ALCANCE GESTION INTEGRAL SL
Hoja TE4662· NIF B44220770
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ayesa Gragea Antonio, Gil Bordas Javier
Legal information
Legal information for ALCANCE GESTION INTEGRAL SL
Activity
ALCANCE GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 20 March 2012 to 20 April 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Ayesa Gragea AntonioSince 24/02/2012Administrador Solidario
- Gil Bordas JavierSince 24/02/2012Administrador Solidario
Former
- Ayesa Grajea AntonioCeased on 24/02/2012Consejero
- Diaz De Los Bernardos Naranjo RamonCeased on 24/02/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2012· Registered 24/02/2012· I/A 2
- NombramientosPublished 20/03/2012· Registered 24/02/2012· I/A 2
- Modificaciones estatutariasPublished 20/03/2012· Registered 24/02/2012· I/A 2
- Ampliacion del objeto socialPublished 20/03/2012· Registered 24/02/2012· I/A 2
- Cambio de domicilio socialPublished 20/03/2012· Registered 24/02/2012· I/A 2
Changes
- 20/03/2012Ampliación del objeto social
d) Todo lo relacionado con la construcción de inmuebles y el montaje de todo tipo prefabricados.
- 20/03/2012Cambio de domicilio social
POLIG INDUSTRIAL LAS HORCAS - PARCELAS 24 A 29 (ALCAÑIZ)
- 20/03/2012Modificaciones estatutarias
Timeline (BORME)
- 20/04/2018#4849194
ALCANCE GESTION INTEGRAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 231, L 231, F 124, S 8, H TE 4662, I/A 1 A (19.03.18).
- 20/03/2012#1648140Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ALCANCE GESTION INTEGRAL SL. Ceses/Dimisiones. Consejero: GIL BORDAS JAVIER;AYESA GRAJEA ANTONIO;DIAZ DE LOS BERNARDOS NARANJO RAMON. Presidente: GIL BORDAS JAVIER. Secretario: DIAZ DE LOS BERNARDOS NARANJO RAMON. Cons.Del.Sol: GIL BORDAS JAVIER;AYES…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.