ALCANOVA SL

Hoja M146331· NIF B81062721

VigenteMadrid
Registered address :
Activity :
Fabricación de aceite de oliva
Legal form :
Sociedad Limitada (SL)
Share capital :
425 793,03 €
Directors :
De Juan Soler Manuel Jose, Quintana Jimenez Gerardo

Legal information

Legal information for ALCANOVA SL

NIF
Hoja registral
IRUS1000254714040
Legal formSociedad Limitada (SL)
Share capital425 793,03 €
LocalityMadrid
Phone
Register referenceTomo 9145 · Folio 151 · Hoja M146331
StatusVigente

Activity

ALCANOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de aceite de oliva” (CNAE 1043). The Spanish commercial register has published 6 filings for this company, from 10 December 2013 to 31 October 2024, across 5 distinct types of filing. Its registered share capital is 425 793,03 €.

Economic activity (CNAE)

1043 · Fabricación de aceite de oliva

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALCANOVA SLDe Juan Soler Manuel JoseDe Juan Soler Manuel…Quintana Jimenez GerardoQuintana Jimenez Ger…ADVINGE SLADVINGE SLCORTIJO LA JARICA SLCORTIJO LA JARICA SLGEDAR 2000 SLGEDAR 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 7
  2. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 7
  3. Cambio de domicilio socialPublished 31/10/2024· Registered 24/10/2024· I/A 7
  4. Reducción de capitalPublished 04/03/2024· Registered 26/02/2024· I/A 6
  5. Escisión parcialPublished 04/03/2024· Registered 26/02/2024· I/A 6
  6. Cambio de domicilio socialPublished 10/12/2013· Registered 29/11/2013· I/A 5

Changes

  1. 31/10/2024Cambio de domicilio social

    C/ HERMOSILLA 58 - 3º IZQ (MADRID)

  2. 10/12/2013Cambio de domicilio social

    C/ RAMON DE LA CRUZ 49 7 A (MADRID)

Capital · events

  1. 04/03/2024Reducción de capital
    Resulting capital: 425 793,03 €

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)

  1. 31/10/2024#8321507
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALCANOVA SL. Ceses/Dimisiones. Consejero: DE JUAN SOLER ENRIQUE;DE JUAN SOLER MANUEL JOSE;DE JUAN SOLER ANA;JIMENEZ SOLER ISABEL. Presidente: DE JUAN SOLER ENRIQUE. Secretario: DE JUAN SOLER MANUEL JOSE. Cons.Del.Sol: DE JUAN SOLER ENRIQUE;DE JUAN SO…
  2. 04/03/2024#7966098
    Reducción de capitalEscisión parcial
    ALCANOVA SL. Reducción de capital. Importe reducción: 453.788,17 Euros. Resultante Suscrito: 425.793,03 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: VEGARANGO SL. Datos registrales. T 9145 , F 151, S 8, H M 146331, I/A 6 (26.02.2…
  3. 10/12/2013#2577967
    Cambio de domicilio social
    ALCANOVA SL. Cambio de domicilio social. C/ RAMON DE LA CRUZ 49 7 A (MADRID). Datos registrales. T 9145 , F 151, S 8, H M 146331, I/A 5 (29.11.13).

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 addressC/ HERMOSILLA 58 - 3º IZQ (MADRID), 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 — Fabricación de aceite de oliva — are listed together.

Prospect this sectorAll companies in this sector