ALCARRACERO SL

Hoja CA23713· NIF B11754199

VigenteCádiz
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Director :
De Soto Lopez Doriga Elena

Legal information

Legal information for ALCARRACERO SL

NIF
Hoja registral
IRUS1000188374890
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Phone
Register referenceTomo 1562 · Folio 122 · Hoja CA23713
StatusVigente

Activity

ALCARRACERO SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 22 April 2019 to 30 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Soto Lopez Doriga Elena100 %

Individual · ultimate beneficial owner · since 22/04/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 30/12/2020· Registered 18/12/2020· I/A 6
  2. Modificaciones estatutariasPublished 22/07/2020· Registered 14/07/2020· I/A 5
  3. NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 4
  4. NombramientosPublished 30/06/2020· Registered 22/06/2020· I/A 3
  5. Declaración de unipersonalidadPublished 22/04/2019· Registered 10/04/2019· I/A 2

Changes

  1. 30/12/2020Cambio de domicilio social

    AVDA INNOVACION NUMERO 2, EDIFICIO CITEA, PARQUE T (JEREZ DE LA FRONTERA)

  2. 22/07/2020Modificaciones estatutarias
  3. 22/04/2019Declaración de unipersonalidad

    DE SOTO LOPEZ DORIGA ELENA

Timeline (BORME)

  1. 30/12/2020#6192009
    Cambio de domicilio social
    ALCARRACERO SL. Cambio de domicilio social. AVDA INNOVACION NUMERO 2, EDIFICIO CITEA, PARQUE T (JEREZ DE LA FRONTERA). Datos registrales. T 1562 , F 122, S 8, H CA 23713, I/A 6 (18.12.20).
  2. 22/07/2020#5960582
    Modificaciones estatutarias
    ALCARRACERO SL. Modificaciones estatutarias. ARTICULO 3º.- Resumen. Fecha de Cierre de Ejercicio: 30/9. ARTICULO 27º.- Resumen. Datos registrales. T 1562 , F 122, S 8, H CA 23713, I/A 5 (14.07.20).
  3. 22/07/2020#5960581
    Nombramientos
    ALCARRACERO SL. Nombramientos. Apoderado: MIER TERAN CURTIDO JORGE. Datos registrales. T 1562 , F 121, S 8, H CA 23713, I/A 4 (14.07.20).
  4. 30/06/2020#5924025
    Nombramientos
    ALCARRACERO SL. Nombramientos. Apoderado: ARNUS DE SOTO PABLO. Datos registrales. T 1562 , F 119, S 8, H CA 23713, I/A 3 (22.06.20).
  5. 22/04/2019#5363546
    Declaración de unipersonalidad
    ALCARRACERO SL. Declaración de unipersonalidad. Socio único: DE SOTO LOPEZ DORIGA ELENA. Datos registrales. T 1562 , F 119, S 8, H CA 23713, I/A 2 (10.04.19).

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 addressAVDA INNOVACION NUMERO 2, EDIFICIO CITEA, PARQUE T (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.