ALCANA SURESTE SL

Hoja A126660· NIF B54580428

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/09/2011
Director :
Alberola Abad Alberto
Former name :
ALCANA STONE SL

Legal information

Legal information for ALCANA SURESTE SL

NIF
Hoja registral
IRUS1000165226350
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/09/2011
LocalityAspe
Register referenceTomo 3546 · Folio 176 · Hoja A126660
Former names
ALCANA STONE SL2011-09-06 → 2013-07-16
StatusVigente

Activity

ALCANA SURESTE SL is a Sociedad Limitada (SL) with its registered office in Aspe (Alicante, Comunitat Valenciana). It was incorporated on 6 September 2011. The Spanish commercial register has published 5 filings for this company, from 6 September 2011 to 16 July 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4683

Corporate purpose

a. Comercio al por mayor de mármol y materiales de construcción.- b. Intermediación en el comercio de todo tipo de materiales de construcción.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Alberola Abad Alberto100 %

Individual · ultimate beneficial owner · since 06/09/2011

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 16/07/2013· Registered 09/07/2013· I/A 2
  2. Ampliacion del objeto socialPublished 16/07/2013· Registered 09/07/2013· I/A 2
  3. ConstituciónPublished 06/09/2011· Registered 25/08/2011· I/A 1
  4. Declaración de unipersonalidadPublished 06/09/2011· Registered 25/08/2011· I/A 1
  5. NombramientosPublished 06/09/2011· Registered 25/08/2011· I/A 1

Changes

  1. 16/07/2013Ampliación del objeto social

    c. Comercio al por mayor de toda clase de productos agrícolas. d. Intermediación en el comercio de toda clase de productos agrícolas. e. Exportación e importación de toda clase de materiales de construcción y productos agrícolas.

  2. 06/09/2011Declaración de unipersonalidad

    ALBEROLA ABAD ALBERTO

Capital · events

  1. 06/09/2011Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/07/2013#2370821

    Company name: ALCANA STONE SL

    Cambio de denominación socialAmpliacion del objeto social
    ALCANA STONE SL. Cambio de denominación social. ALCANA SURESTE SL. Ampliacion del objeto social. c. Comercio al por mayor de toda clase de productos agrícolas. d. Intermediación en el comercio de toda clase de productos agrícolas. e. Exportación e im…
  2. 06/09/2011#1366251

    Company name: ALCANA STONE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALCANA STONE SL. Constitución. Comienzo de operaciones: 4.08.11. Objeto social: a. Comercio al por mayor de mármol y materiales de construcción.- b. Intermediación en el comercio de todo tipo de materiales de construcción. Domicilio: CMNO RAMBLA ALCA…

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· Incorporated 2011

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 addressCMNO RAMBLA ALCANA 10 (ASPE), Aspe, Alicante
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector