ALCANDAROSA SL
Hoja SE91221· NIF B91967273
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/11/2011
- Director :
- Yelamos Cepeda Gloria
- Former name :
- ATALAYOSA SL
Legal information
Legal information for ALCANDAROSA SL
Activity
ALCANDAROSA SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 10 November 2011. The Spanish commercial register has published 9 filings for this company, from 10 November 2011 to 27 February 2020, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
1. Actividades inmobiliarias.- 2. Actividades profesionales.- 3. Energías alternativas.-
Directors and representatives
Directors
Current
- Yelamos Cepeda GloriaSince 20/02/2020Administrador Único
Former
- Fernandez De Bobadilla Coloma Bruno LucasCeased on 20/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez De Bobadilla Coloma Bruno Lucas100 %
Individual · ultimate beneficial owner · since 10/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2020· Registered 20/02/2020· I/A 3
- NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 3
- Modificaciones estatutariasPublished 27/02/2020· Registered 20/02/2020· I/A 3
- Cambio de domicilio socialPublished 27/02/2020· Registered 20/02/2020· I/A 3
- Modificaciones estatutariasPublished 16/12/2014· Registered 09/12/2014· I/A 2
- Cambio de denominación socialPublished 16/12/2014· Registered 09/12/2014· I/A 2
- ConstituciónPublished 10/11/2011· Registered 27/10/2011· I/A 1
- Declaración de unipersonalidadPublished 10/11/2011· Registered 27/10/2011· I/A 1
- NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 1
Changes
- 27/02/2020Cambio de denominación social
ATALAYOSA SL→ALCANDAROSA SL
- 27/02/2020Cambio de domicilio social
C/ PUREZA 8 2 2 (TOMARES)
- 27/02/2020Modificaciones estatutarias
- 16/12/2014Modificaciones estatutarias
- 10/11/2011Declaración de unipersonalidad
FERNANDEZ DE BOBADILLA COLOMA BRUNO LUCAS
Capital · events
- 10/11/2011ConstituciónInitial capital: 3 100,00 €
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)
- 27/02/2020#5817613Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALCANDAROSA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE BOBADILLA COLOMA BRUNO LUCAS. Nombramientos. Adm. Unico: YELAMOS CEPEDA GLORIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domi… - 16/12/2014#3112684
Company name: ATALAYOSA SL
Modificaciones estatutariasCambio de denominación socialATALAYOSA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 1º.-. Cambio de denominación social. ALCANDAROSA SL. Datos registrales. T 5436 , F 47, S 8, H SE 91221, I/A 2 ( 9.12.14).
- 10/11/2011#1451671
Company name: ATALAYOSA SL
ConstituciónDeclaración de unipersonalidadNombramientosATALAYOSA SL. Constitución. Comienzo de operaciones: 26.10.11. Objeto social: 1. Actividades inmobiliarias.- 2. Actividades profesionales.- 3. Energías alternativas.- Domicilio: C/ ALFARERIA 2 Ptl.1 BAJO 2 - 41940 (TOMARES). Capital: 3.100,00 Euros. …
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.