ALCARI SOCIEDAD LIMITADA

Hoja V33894

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Director :
Vicens Charbonneau Maria Lorena

Legal information

Legal information for ALCARI SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 6651 · Folio 37 · Hoja V33894
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
ALCARI SOCIEDAD LIMIT…Vicens Charbonneau Maria LorenaVicens Charbonneau M…CIVITFUN TOURISM SLCIVITFUN TOURISM SLHOTELBEDS TECHNOLOGY SLHOTELBEDS TECHNOLOGY…BEDS ON LINE SLBEDS ON LINE SLHOTELBEDS SPAIN SLHOTELBEDS SPAIN SLHOTELOPIA SLHOTELOPIA SLHOTELBEDS SLHOTELBEDS SLGLOBAL OBI SLGLOBAL OBI SLHOTELBEDS PRODUCT SLHOTELBEDS PRODUCT SLALCARI SLALCARI SLCIVITFUN TOURISM SLCIVITFUN TOURISM SLTHE THINKIN GLOBAL SERVICE SLTHE THINKIN GLOBAL S…VICENS VALENCIA SLVICENS VALENCIA SL

Registered actos

  1. RevocacionesPublished 29/11/2022· Registered 22/11/2022· I/A 17
  2. RevocacionesPublished 23/12/2020· Registered 16/12/2020· I/A 16
  3. RevocacionesPublished 02/01/2018· Registered 22/12/2017· I/A 15
  4. Ceses/DimisionesPublished 02/03/2011· Registered 10/02/2011· I/A 13
  5. NombramientosPublished 02/03/2011· Registered 10/02/2011· I/A 13
  6. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 14
  7. Modificaciones estatutariasPublished 14/08/2009· Registered 05/08/2009· I/A 12

Timeline (BORME)

  1. 29/11/2022#7269245
    Revocaciones
    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).
  2. 23/12/2020#6182796
    Revocaciones
    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).
  3. 02/01/2018#10511403
    Revocaciones
    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).
  4. 02/03/2011#1100172
    Ceses/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).
  5. 21/02/2011#1083580
    Nombramientos
    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).
  6. 14/08/2009#347969
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.