ALCAR BEGONTE SL
Hoja LU9012· NIF B27288174
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nuñez Penas Carlos Jose
Legal information
Legal information for ALCAR BEGONTE SL
Activity
ALCAR BEGONTE SL is a Sociedad Limitada (SL) with its registered office in Begonte (Lugo, Galicia). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 5 filings for this company, from 12 July 2012 to 8 October 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Nuñez Penas Carlos JoseSince 25/06/2012Administrador Único
Former
- Alberto Seijo TeijeiroCeased on 25/06/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/07/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/10/2012· Registered 24/09/2012· I/A 3
- Declaración de unipersonalidadPublished 12/07/2012· Registered 25/06/2012· I/A 2
- Ceses/DimisionesPublished 12/07/2012· Registered 25/06/2012· I/A 2
- NombramientosPublished 12/07/2012· Registered 25/06/2012· I/A 2
- Modificaciones estatutariasPublished 12/07/2012· Registered 25/06/2012· I/A 2
Changes
- 08/10/2012Cambio de domicilio social
LUGAR DE URIZ 11 (BEGONTE)
- 12/07/2012Declaración de unipersonalidad
NUÑEZ PENAS CARLOS JOSE
- 12/07/2012Modificaciones estatutarias
Timeline (BORME)
- 08/10/2012#1926572Cambio de domicilio social
ALCAR BEGONTE SL. Cambio de domicilio social. LUGAR DE URIZ 11 (BEGONTE). Datos registrales. T 315 , F 144, S 8, H LU 9012, I/A 3 (24.09.12).
- 12/07/2012#1812524Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ALCAR BEGONTE SL. Declaración de unipersonalidad. Socio único: NUÑEZ PENAS CARLOS JOSE. Ceses/Dimisiones. Adm. Solid.: ALBERTO SEIJO TEIJEIRO;NUÑEZ PENAS CARLOS JOSE. Nombramientos. Adm. Unico: NUÑEZ PENAS CARLOS JOSE. Modificaciones estatutarias. Ca…
Official documents
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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.
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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 — Instalación de carpintería — are listed together.