ALCALIS TRADE SL
Hoja B403235· NIF B98266885
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escobar Fuertes Adrian
Legal information
Legal information for ALCALIS TRADE SL
Activity
ALCALIS TRADE SL is a Sociedad Limitada (SL) with its registered office in Bigues i Riells (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 1 February 2011 to 30 November 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
IMPORTACION Y EXPORTACION,LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON LA FABRICACION DE FUNDAS TERMORECTRACTILES, IMPRESION SOBRE PLASTICAS Y PAPEL, ETC.
Directors and representatives
Directors
Current
- Escobar Fuertes AdrianSince 01/08/2014Administrador Único
Former
- Fustagueras Mariscal Juan ManuelCeased on 03/11/2016Administrador Único
- Cerda Sanjuan RamonCeased on 19/01/2011Administrador Único
Authorised representatives
Current
- Escobar Fuertes AlejandroSince 21/11/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 30/11/2016· Registered 21/11/2016· I/A 5
- RevocacionesPublished 16/11/2016· Registered 03/11/2016· I/A 4
- NombramientosPublished 16/11/2016· Registered 03/11/2016· I/A 4
- Modificaciones estatutariasPublished 16/11/2016· Registered 03/11/2016· I/A 4
- Cambio de domicilio socialPublished 16/11/2016· Registered 03/11/2016· I/A 4
- NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 3
- RevocacionesPublished 01/02/2011· Registered 19/01/2011· I/A 2
- NombramientosPublished 01/02/2011· Registered 19/01/2011· I/A 2
- Cambio de domicilio socialPublished 01/02/2011· Registered 19/01/2011· I/A 2
- Cambio de objeto socialPublished 01/02/2011· Registered 19/01/2011· I/A 2
Changes
- 16/11/2016Cambio de domicilio social
PG CAN BARRI,CALLE A, NAVE 30 (BIGUES I RIELLS)
- 16/11/2016Modificaciones estatutarias
- 01/02/2011Cambio de domicilio social
CL MALLORCA Num.228 P.1 PTA.2 (BARCELONA)
- 01/02/2011Cambio de objeto social
IMPORTACION Y EXPORTACION,LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON LA FABRICACION DE FUNDAS TERMORECTRACTILES, IMPRESION SOBRE PLASTICAS Y PAPEL, ETC.
Timeline (BORME)
- 30/11/2016#4132116Nombramientos
ALCALIS TRADE SL. Nombramientos. APODERAD.SOL: ESCOBAR FUERTES ALEJANDRO. Datos registrales. T 42310 , F 115, S 8, H B 403235, I/A 5 (21.11.16).
- 16/11/2016#4108215RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
ALCALIS TRADE SL. Revocaciones. ADM.UNICO: FUSTAGUERAS MARISCAL JUAN MANUEL. Nombramientos. ADM.UNICO: ESCOBAR FUERTES ADRIAN. Modificaciones estatutarias. ADICION DEL ARTICULO 13 BIS A LOS ESTATUTOS SOCIALES. RETRIBUCION DEL ADMINISTRADOR. Cambio de… - 08/08/2014#2927389Nombramientos
ALCALIS TRADE SL. Nombramientos. APODERAD.SOL: ESCOBAR FUERTES ADRIAN. Datos registrales. T 42310 , F 114, S 8, H B 403235, I/A 3 ( 1.08.14).
- 01/02/2011#1046541RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ALCALIS TRADE SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: FUSTAGUERAS MARISCAL JUAN MANUEL. Cambio de domicilio social. CL MALLORCA Num.228 P.1 PTA.2 (BARCELONA). Cambio de objeto social. IMPORTACION Y EXPORTACION,LA I…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.