ALCASOR SAL
Hoja TO11587· NIF A45396850
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Share capital :
- 172 360,00 €
- Directors :
- Pedro-Antonio Soriano Garcia-Calderon, Jesus Ramon Alonso Garcia Del Pino, Ana Catala Rodriguez, Antonia Catala Rodriguez
Legal information
Legal information for ALCASOR SAL
Activity
ALCASOR SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Noblejas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 2 September 2013 to 17 July 2023, across 2 distinct types of filing. Its registered share capital is 172 360,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Pedro-Antonio Soriano Garcia-CalderonSince 10/07/2023PresidenteConsejero Delegado SolidarioConsejero
- Jesus Ramon Alonso Garcia Del PinoSince 10/07/2023Consejero Delegado SolidarioConsejeroSecretario
- Ana Catala RodriguezSince 10/07/2023Consejero
- Antonia Catala RodriguezSince 10/07/2023Consejero
Directors network map
Registered actos
- ReeleccionesPublished 17/07/2023· Registered 10/07/2023· I/A 10
- ReeleccionesPublished 05/11/2018· Registered 25/10/2018· I/A 9
- Ampliación de capitalPublished 11/04/2016· Registered 04/04/2016· I/A 8
- Ampliación de capitalPublished 11/04/2016· Registered 04/04/2016· I/A 7
- ReeleccionesPublished 02/09/2013· Registered 26/08/2013· I/A 6
Capital · events
- 11/04/2016Ampliación de capitalResulting capital: 172 360,00 €
- 11/04/2016Ampliación de capitalResulting capital: 136 400,00 €
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)
- 17/07/2023#7631918Reelecciones
ALCASOR SAL. Reelecciones. Consejero: PEDRO-ANTONIO SORIANO GARCIA-CALDERON;ANA CATALA RODRIGUEZ;ANTONIA CATALA RODRIGUEZ;JESUS RAMON ALONSO GARCIA DEL PINO. Presidente: PEDRO-ANTONIO SORIANO GARCIA-CALDERON. Secretario: JESUS RAMON ALONSO GARCIA DEL… - 05/11/2018#5115212Reelecciones
ALCASOR SAL. Reelecciones. Consejero: SORIANO GARCIA-CALDERON PEDRO-ANTONIO;ALONSO GARCIA DEL PINO JESUS RAMON;CATALA RODRIGUEZ ANTONIA;CATALA RODRIGUEZ ANA. Presidente: SORIANO GARCIA-CALDERON PEDRO- ANTONIO. Secretario: ALONSO GARCIA DEL PINO JESUS… - 11/04/2016#3806562Ampliación de capital
ALCASOR SAL. Ampliación de capital. Suscrito: 35.960,00 Euros. Desembolsado: 35.960,00 Euros. Resultante Suscrito: 172.360,00 Euros. Resultante Desembolsado: 172.360,00 Euros. Datos registrales. T 1054 , F 81, S 8, H TO 11587, I/A 8 ( 4.04.16).
- 11/04/2016#3806561Ampliación de capital
ALCASOR SAL. Ampliación de capital. Suscrito: 4.177,34 Euros. Desembolsado: 4.177,34 Euros. Resultante Suscrito: 136.400,00 Euros. Resultante Desembolsado: 136.400,00 Euros. Datos registrales. T 1054 , F 80, S 8, H TO 11587, I/A 7 ( 4.04.16).
- 02/09/2013#2435877Reelecciones
ALCASOR SAL. Reelecciones. Consejero: SORIANO GARCIA-CALDERON PEDRO-ANTONIO;ALONSO GARCIA DEL PINO JESUS RAMON;CATALA RODRIGUEZ ANTONIA;CATALA RODRIGUEZ ANA. Presidente: SORIANO GARCIA-CALDERON PEDRO- ANTONIO. Secretario: ALONSO GARCIA DEL PINO JESUS…
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 — Comercio al por mayor de bebidas — are listed together.