ALCAÑIZO SL

Hoja M8600· NIF B28370773

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Pericas Fernandez Josefa, Lopez Pajares Diego, Lopez Pericas Jose Luis, Lopez Pericas Inmaculada, Lopez Pericas Susana, Lopez Pericas Rosa Maria

Legal information

Legal information for ALCAÑIZO SL

NIF
Hoja registral
IRUS1000244341453
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24746 · Folio 156 · Hoja M8600
StatusVigente

Activity

ALCAÑIZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 15 June 2009 to 4 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 04/08/2022· Registered 28/07/2022· I/A 17
  2. NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 17
  3. Modificaciones estatutariasPublished 04/08/2022· Registered 28/07/2022· I/A 17
  4. NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 16
  5. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 15

Changes

  1. 04/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2022#7105286
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALCAÑIZO SL. Ceses/Dimisiones. Adm. Solid.: PERICAS FERNANDEZ JOSEFA;LOPEZ SANCHEZ JOSE LUIS. Nombramientos. Apoderado: PERICAS FERNANDEZ JOSEFA. Consejero: PERICAS FERNANDEZ JOSEFA;LOPEZ PAJARES DIEGO;LOPEZ PERICAS ROSA MARIA;LOPEZ PERICAS INMACULAD
  2. 28/02/2011#1094426
    Nombramientos
    ALCAÑIZO SL. Nombramientos. Apoderado: LOPEZ PAJARES DIEGO. Datos registrales. T 24746 , F 155, S 8, H M 8600, I/A 16 (15.02.11).
  3. 15/06/2009#257091
    Nombramientos
    ALCAÑIZO SL. Nombramientos. Apoderado: LOPEZ PAJARES DIEGO. Datos registrales. T 24746 , F 155, S 8, H M 8600, I/A 15 ( 3.06.09).

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 addressCALLE JOSE ABASCAL NUMERO 58, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.