ALCARRACERO SL
Hoja CA23713· NIF B11754199
- 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
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
- De Soto Lopez Doriga ElenaAdministrador Único
Authorised representatives
Current
- Mier Teran Curtido JorgeSince 14/07/2020Apoderado
- Arnus De Soto PabloSince 22/06/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Soto Lopez Doriga Elena100 %
Individual · ultimate beneficial owner · since 22/04/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/12/2020· Registered 18/12/2020· I/A 6
- Modificaciones estatutariasPublished 22/07/2020· Registered 14/07/2020· I/A 5
- NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 4
- NombramientosPublished 30/06/2020· Registered 22/06/2020· I/A 3
- Declaración de unipersonalidadPublished 22/04/2019· Registered 10/04/2019· I/A 2
Changes
- 30/12/2020Cambio de domicilio social
AVDA INNOVACION NUMERO 2, EDIFICIO CITEA, PARQUE T (JEREZ DE LA FRONTERA)
- 22/07/2020Modificaciones estatutarias
- 22/04/2019Declaración de unipersonalidad
DE SOTO LOPEZ DORIGA ELENA
Timeline (BORME)
- 30/12/2020#6192009Cambio 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).
- 22/07/2020#5960582Modificaciones 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).
- 22/07/2020#5960581Nombramientos
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).
- 30/06/2020#5924025Nombramientos
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).
- 22/04/2019#5363546Declaración 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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.