ALCAÑIZO SL
Hoja M8600· NIF B28370773
- 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
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
- Pericas Fernandez JosefaSince 28/07/2022PresidenteConsejero
- Lopez Pajares DiegoSince 15/02/2011Consejero DelegadoConsejeroSecretario
- Lopez Pericas Jose LuisSince 28/07/2022Consejero
- Lopez Pericas InmaculadaSince 28/07/2022Consejero
- Lopez Pericas SusanaSince 28/07/2022Consejero
- Lopez Pericas Rosa MariaSince 28/07/2022Consejero
Former
- Lopez Sanchez Jose LuisCeased on 28/07/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2022· Registered 28/07/2022· I/A 17
- NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 17
- Modificaciones estatutariasPublished 04/08/2022· Registered 28/07/2022· I/A 17
- NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 16
- NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 15
Changes
- 04/08/2022Modificaciones estatutarias
Timeline (BORME)
- 04/08/2022#7105286Ceses/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… - 28/02/2011#1094426Nombramientos
ALCAÑIZO SL. Nombramientos. Apoderado: LOPEZ PAJARES DIEGO. Datos registrales. T 24746 , F 155, S 8, H M 8600, I/A 16 (15.02.11).
- 15/06/2009#257091Nombramientos
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.