ALCAÑIZ MOTOR SA
Hoja M170098· NIF A79009171
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alcañiz Garcia Juan Ramon
Legal information
Legal information for ALCAÑIZ MOTOR SA
Activity
ALCAÑIZ MOTOR SA is a Sociedad Anónima (SA) with its registered office in Ciempozuelos (Madrid). The Spanish commercial register has published 6 filings for this company, from 14 August 2012 to 24 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Alcañiz Garcia Juan RamonSince 02/08/2012Administrador Único
Authorised representatives
Current
- Alcañiz Ruiz Juan AntonioSince 01/09/2017Apoderado Solidario
- Ruiz Jimenez CarmenSince 01/09/2017Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 24/10/2022· Registered 17/10/2022· I/A 11
- NombramientosPublished 13/09/2017· Registered 01/09/2017· I/A 10
- ReeleccionesPublished 27/07/2017· Registered 17/07/2017· I/A 9
- ReeleccionesPublished 14/08/2012· Registered 02/08/2012· I/A 8
- Modificaciones estatutariasPublished 14/08/2012· Registered 02/08/2012· I/A 8
- Cambio de domicilio socialPublished 14/08/2012· Registered 02/08/2012· I/A 8
Changes
- 14/08/2012Cambio de domicilio social
POLIG INDUSTRIAL LAS HUERTECILLAS - NUMERO 5 (CIEMPOZUELOS)
- 14/08/2012Modificaciones estatutarias
Timeline (BORME)
- 24/10/2022#7208607Reelecciones
ALCAÑIZ MOTOR SA. Reelecciones. Adm. Unico: ALCAÑIZ GARCIA JUAN RAMON. Datos registrales. T 10757 , F 181, S 8, H M 170098, I/A 11 (17.10.22).
- 13/09/2017#4540225Nombramientos
ALCAÑIZ MOTOR SA. Nombramientos. Apo.Sol.: ALCAÑIZ RUIZ JUAN ANTONIO;RUIZ JIMENEZ CARMEN. Datos registrales. T 10757 , F 181, S 8, H M 170098, I/A 10 ( 1.09.17).
- 27/07/2017#4480457Reelecciones
ALCAÑIZ MOTOR SA. Reelecciones. Adm. Unico: ALCAÑIZ GARCIA JUAN RAMON. Datos registrales. T 10757 , F 180, S 8, H M 170098, I/A 9 (17.07.17).
- 14/08/2012#1859707ReeleccionesModificaciones estatutariasCambio de domicilio social
ALCAÑIZ MOTOR SA. Reelecciones. Adm. Unico: ALCAÑIZ GARCIA JUAN RAMON. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIOSOCIAL. Cambio de domicilio social. POLIG INDUSTRIAL LAS HUERTECILLAS - NUMERO 5 (CIEMPOZ…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.