ALCARAZ 23 SL

Hoja B431384· NIF B65935769

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/01/2013
Director :
Alcaraz Carrillo Jose

Legal information

Legal information for ALCARAZ 23 SL

NIF
Hoja registral
IRUS1000367319157
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/01/2013
LocalityParets del Vallès
Registro MercantilBARCELONA
Register referenceTomo 43523 · Folio 109 · Hoja B431384
StatusVigente

Activity

ALCARAZ 23 SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 8 January 2013. The Spanish commercial register has published 8 filings for this company, from 8 January 2013 to 28 February 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

AMPLIAR A:MANTENIMIENTO Y REPARACION DE MAQUINARIA INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALCARAZ 23 SLAlcaraz Carrillo JoseAlcaraz Carrillo Jose

Registered actos

  1. Cambio de domicilio socialPublished 28/02/2018· Registered 20/02/2018· I/A 4
  2. Cambio de objeto socialPublished 28/02/2018· Registered 20/02/2018· I/A 4
  3. NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 3
  4. RevocacionesPublished 02/04/2014· Registered 26/03/2014· I/A 2
  5. NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 2
  6. Modificaciones estatutariasPublished 02/04/2014· Registered 26/03/2014· I/A 2
  7. ConstituciónPublished 08/01/2013· Registered 27/12/2012· I/A 1
  8. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 1

Changes

  1. 28/02/2018Cambio de domicilio social

    CL PRAT DE LA RIBA Num.43 (PARETS DEL VALLES)

  2. 28/02/2018Cambio de objeto social

    AMPLIAR A:MANTENIMIENTO Y REPARACION DE MAQUINARIA INDUSTRIAL.

  3. 02/04/2014Modificaciones estatutarias

Capital · events

  1. 08/01/2013Constitución
    Initial capital: 3 000,00 €

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. 28/02/2018#4768606
    Cambio de domicilio socialCambio de objeto social
    ALCARAZ 23 SL. Cambio de domicilio social. CL PRAT DE LA RIBA Num.43 (PARETS DEL VALLES). Cambio de objeto social. AMPLIAR A:MANTENIMIENTO Y REPARACION DE MAQUINARIA INDUSTRIAL. Datos registrales. T 43523 , F 109, S 8, H B 431384, I/A 4 (20.02.18).
  2. 04/12/2015#3618263
    Nombramientos
    ALCARAZ 23 SL. Nombramientos. APODERAD.SOL: VILLEGAS ALVAREZ LOZANO MARIA ISABEL. Datos registrales. T 43523 , F 109, S 8, H B 431384, I/A 3 (26.11.15).
  3. 02/04/2014#2746995
    RevocacionesNombramientosModificaciones estatutarias
    ALCARAZ 23 SL. Revocaciones. ADM.UNICO: ALCARAZ VILLEGAS LARA. Nombramientos. ADM.UNICO: ALCARAZ CARRILLO JOSE. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43523 , F 108, S 8, H B …
  4. 08/01/2013#10453253
    ConstituciónNombramientos
    ALCARAZ 23 SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: FABRICACION POR MOLDEADO,EXTRUSION Y SOPLADO DE ARTICULOS ACABADOS EN MATERIAS PLASTICAS,ASI COMO LA COMPRA VENTA,IMPORTACION,EXPORTACION, VERIFICACION, Y CONTROL DE CALID…

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· Incorporated 2013

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 addressCL PRAT DE LA RIBA Num.43 (PARETS DEL VALLES), Parets del Vallès, Barcelona
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector