ALCARI SOCIEDAD LIMITADA
Hoja V33894
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vicens Charbonneau Maria Lorena
Legal information
Legal information for ALCARI SOCIEDAD LIMITADA
Activity
ALCARI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 14 August 2009 to 29 November 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Vicens Charbonneau Maria LorenaSince 10/02/2011Administrador Único
Former
- Vicens Benedicto Juan ManuelCeased on 10/02/2011Administrador Único
Authorised representatives
Former
- Vicens Charbonneau LucasCeased on 22/11/2022Apoderado
- Vicens Benedicto Juan Manuel MateoCeased on 16/12/2020Apoderado
- Capilla Marin AntonioCeased on 22/12/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/11/2022· Registered 22/11/2022· I/A 17
- RevocacionesPublished 23/12/2020· Registered 16/12/2020· I/A 16
- RevocacionesPublished 02/01/2018· Registered 22/12/2017· I/A 15
- Ceses/DimisionesPublished 02/03/2011· Registered 10/02/2011· I/A 13
- NombramientosPublished 02/03/2011· Registered 10/02/2011· I/A 13
- NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 14
- Modificaciones estatutariasPublished 14/08/2009· Registered 05/08/2009· I/A 12
Timeline (BORME)
- 29/11/2022#7269245Revocaciones
ALCARI SOCIEDAD LIMITADA. Revocaciones. Apoderado: VICENS CHARBONNEAU LUCAS. Datos registrales. T 6651, L 3955, F 37, S 8, H V 33894, I/A 17 (22.11.22).
- 23/12/2020#6182796Revocaciones
ALCARI SOCIEDAD LIMITADA. Revocaciones. Apoderado: VICENS BENEDICTO JUAN MANUEL MATEO. Datos registrales. T 6651, L 3955, F 37, S 8, H V 33894, I/A 16 (16.12.20).
- 02/01/2018#10511403Revocaciones
ALCARI SOCIEDAD LIMITADA. Revocaciones. Apoderado: CAPILLA MARIN ANTONIO. Datos registrales. T 6651, L 3955, F 37, S 8, H V 33894, I/A 15 (22.12.17).
- 02/03/2011#1100172Ceses/DimisionesNombramientos
ALCARI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VICENS BENEDICTO JUAN MANUEL. Nombramientos. Adm. Unico: VICENS CHARBONNEAU MARIA LORENA. Datos registrales. T 4854, L 2163, F 225, S 8, H V 33894, I/A 13 (10.02.11).
- 21/02/2011#1083580Nombramientos
ALCARI SOCIEDAD LIMITADA. Nombramientos. Apoderado: VICENS BENEDICTO JUAN MANUEL MATEO. Datos registrales. T 4854, L 2163, F 225, S 8, H V 33894, I/A 14 (10.02.11).
- 14/08/2009#347969Modificaciones estatutarias
ALCARI SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 7º.- DE LA CUALIDAD DE SOCIO. COTITULARIDAD. USUFRUCTO Y PRENDA DE PARTICIPACIONES." . ARTICULO 11º.- REGIMEN DE CELEBRACION DE LAS JUNTAS GENERALES.-". Datos registrales. T 4854, L 2163…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.