ALCAN NORDIC SL

Hoja Z65073· NIF B67250969

VigenteZaragoza
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Puy Buil Maria Sonia

Legal information

Legal information for ALCAN NORDIC SL

NIF
Hoja registral
IRUS1000118630767
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 4388 · Folio 66 · Hoja Z65073
StatusVigente

Activity

ALCAN NORDIC SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 28 February 2019 to 24 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

la actividad inmobiliaria, en particular, la tenencia, gestión, adquisición, enajenación, arrendamiento, permuta y gravamen de toda clase de inmuebles, solares, edificios, terrenos, obras, fincas rústicas y urbanas, incluida su urbanización, promoción, división, agrupación, parcelación y construcció.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALCAN NORDIC SLPuy Buil Maria SoniaPuy Buil Maria Sonia

Registered actos

  1. Ceses/DimisionesPublished 24/03/2020· Registered 17/03/2020· I/A 3
  2. NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 3
  3. Ceses/DimisionesPublished 28/02/2019· Registered 20/02/2019· I/A 2
  4. NombramientosPublished 28/02/2019· Registered 20/02/2019· I/A 2
  5. Cambio de domicilio socialPublished 28/02/2019· Registered 20/02/2019· I/A 2
  6. Cambio de objeto socialPublished 28/02/2019· Registered 20/02/2019· I/A 2

Changes

  1. 28/02/2019Cambio de domicilio social

    AVDA GOMEZ LAGUNA 22 11 D (ZARAGOZA)

  2. 28/02/2019Cambio de objeto social

    la actividad inmobiliaria, en particular, la tenencia, gestión, adquisición, enajenación, arrendamiento, permuta y gravamen de toda clase de inmuebles, solares, edificios, terrenos, obras, fincas rústicas y urbanas, incluida su urbanización, promoción, división, agrupación, parcelación y construcció.

Timeline (BORME)

  1. 24/03/2020#5856842
    Ceses/DimisionesNombramientos
    ALCAN NORDIC SL. Ceses/Dimisiones. Adm. Solid.: PUY BUIL MARIA SONIA;BERBERANA SAENZ NARCISO. Nombramientos. Adm. Unico: PUY BUIL MARIA SONIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 28/02/2019#5285698
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ALCAN NORDIC SL. Ceses/Dimisiones. Adm. Unico: PONS SERRACLARA RAUL. Nombramientos. Adm. Solid.: BERBERANA SAENZ NARCISO;PUY BUIL MARIA SONIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. MOD…

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.

Public

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GOMEZ LAGUNA 22 11 D (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector