ALCARRAZ PERALTA SL
Hoja TE6673· NIF B44276467
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2019
- Director :
- Laura Alcarraz Peralta
Legal information
Legal information for ALCARRAZ PERALTA SL
Activity
ALCARRAZ PERALTA SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). It was incorporated on 8 October 2019. The Spanish commercial register has published 5 filings for this company, from 8 October 2019 to 8 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La actividad propia de los agentes de entidades de crédito al amparo del Real Decreto 84/2015, de 13 de febrero, por el que se desarrolla la Ley 10/2014, de 26 de junio, de ordenación, supervisión y solvencia de entidades de crédito; quedan excluidas del objeto social las actividades comprendidas en.
Directors and representatives
Directors
Current
- Laura Alcarraz PeraltaSince 29/06/2020Administrador Único
Former
- Plumed Lucas MaximoCeased on 29/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2020· Registered 29/06/2020· I/A 2
- Ceses/DimisionesPublished 08/07/2020· Registered 29/06/2020· I/A 2
- NombramientosPublished 08/07/2020· Registered 29/06/2020· I/A 2
- ConstituciónPublished 08/10/2019· Registered 24/09/2019· I/A 1
- NombramientosPublished 08/10/2019· Registered 24/09/2019· I/A 1
Changes
- 08/07/2020Declaración de unipersonalidad
LAURA ALCARRAZ PERALTA
Capital · events
- 08/10/2019ConstituciónInitial 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)
- 08/07/2020#5937021Declaración de unipersonalidadCeses/DimisionesNombramientos
ALCARRAZ PERALTA SL. Declaración de unipersonalidad. Socio único: LAURA ALCARRAZ PERALTA. Ceses/Dimisiones. Adm. Unico: PLUMED LUCAS MAXIMO. Nombramientos. Adm. Unico: LAURA ALCARRAZ PERALTA. Datos registrales. T 276, L 276, F 222, S 8, H TE 6673, I/… - 08/10/2019#5607153ConstituciónNombramientos
ALCARRAZ PERALTA SL. Constitución. Comienzo de operaciones: 25.07.19. Objeto social: La actividad propia de los agentes de entidades de crédito al amparo del Real Decreto 84/2015, de 13 de febrero, por el que se desarrolla la Ley 10/2014, de 26 de ju…
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 2019
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 — Teruel — are listed together, with their address.