ALCE 27 LOS MONTEROS SL

Hoja CA48687

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 250 000,00 €
Incorporation :
20/10/2015
Director :
SPENCE CLARKE FIDUCIARY SL

Legal information

Legal information for ALCE 27 LOS MONTEROS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 250 000,00 €
Incorporation date20/10/2015
Register referenceTomo 2171 · Folio 142 · Hoja CA48687
StatusVigente

Activity

ALCE 27 LOS MONTEROS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 20 October 2015. The Spanish commercial register has published 6 filings for this company, from 20 October 2015 to 24 January 2017, across 5 distinct types of filing. Its registered share capital is 3 250 000,00 €.

Corporate purpose

La adquisición, promoción, construcción y explotación, en régimen de alquiler o venta, de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
ALCE 27 LOS MONTEROS …SPENCE CLARKE FIDUCIARY SLSPENCE CLARKE FIDUCI…CARMENARA 3 4 SLCARMENARA 3 4 SLTALUENGA SLTALUENGA SLOXFORD INVESTMENTS SLOXFORD INVESTMENTS SLPOWERCROSS SPAIN SLPOWERCROSS SPAIN SLPOWERCROSS REAL ESTATES SLPOWERCROSS REAL ESTA…POTEST ESPAÑOLA SLPOTEST ESPAÑOLA SLEMPRESA UNIMISMAR SLEMPRESA UNIMISMAR SLABLE LAND & DEVELOPMENTS SPAIN SLABLE LAND & DEVELOPM…POWERCROSS REAL ESTATES SLPOWERCROSS REAL ESTA…CARMENARA 3 4 SLCARMENARA 3 4 SLALCE 27 LOS MONTEROS SLALCE 27 LOS MONTEROS…ABLE LAND & REFORMS SLABLE LAND & REFORMS …SUHLGREN PROPIEDADES SLSUHLGREN PROPIEDADES…BRE PROPIEDADES SLBRE PROPIEDADES SLATHY PROPIEDADES SLATHY PROPIEDADES SLFREMDER PROPIEDADES SLFREMDER PROPIEDADES …MISTEL PROPIEDADES SLMISTEL PROPIEDADES SLSUMMERLAND DEVELOPMENTS SLSUMMERLAND DEVELOPME…HOM TURBO SLHOM TURBO SL

Cap table · shareholdings

  • POWERCROSS LIMITED100 %

    Legal entity · since 20/10/2015 · socio único (BORME)

Shareholders network map

5 nodes Person Company
ALCE 27 LOS MONTEROS …Powercross LimitedPowercross LimitedPOWERCROSS SPAIN SLPOWERCROSS SPAIN SLPOWERCROSS REAL ESTATES SLPOWERCROSS REAL ESTA…POWERCROSS SPAIN SLPOWERCROSS SPAIN SL

Beneficial owner (UBO)

POWERCROSS LIMITED100 %

Legal entity · since 20/10/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
ALCE 27 LOS MONTEROS …Powercross LimitedPowercross LimitedPOWERCROSS SPAIN SLPOWERCROSS SPAIN SLPOWERCROSS REAL ESTATES SLPOWERCROSS REAL ESTA…POWERCROSS SPAIN SLPOWERCROSS SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2017· Registered 16/01/2017· I/A 3
  2. NombramientosPublished 24/01/2017· Registered 16/01/2017· I/A 3
  3. Ampliación de capitalPublished 03/02/2016· Registered 25/01/2016· I/A 2
  4. ConstituciónPublished 20/10/2015· Registered 13/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 20/10/2015· Registered 13/10/2015· I/A 1
  6. NombramientosPublished 20/10/2015· Registered 13/10/2015· I/A 1

Capital · events

  1. 03/02/2016Ampliación de capital
    Resulting capital: 3 250 000,00 € (+3 247 000,00 €)
  2. 20/10/2015Constitución
    Initial 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)

  1. 24/01/2017#4206842
    Ceses/DimisionesNombramientos
    ALCE 27 LOS MONTEROS SL. Ceses/Dimisiones. Adm. Unico: KIRSCHE RAYMOND. Nombramientos. Adm. Unico: SPENCE CLARKE FIDUCIARY SL. Datos registrales. T 2171 , F 142, S 8, H CA 48687, I/A 3 (16.01.17).
  2. 03/02/2016#3694829
    Ampliación de capital
    ALCE 27 LOS MONTEROS SL. Ampliación de capital. Capital: 3.247.000,00 Euros. Resultante Suscrito: 3.250.000,00 Euros. Datos registrales. T 2171 , F 141, S 8, H CA 48687, I/A 2 (25.01.16).
  3. 20/10/2015#3545424
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALCE 27 LOS MONTEROS SL. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: La adquisición, promoción, construcción y explotación, en régimen de alquiler o venta, de toda clase de bienes inmuebles. Domicilio: LUGAR EDIFICIO SOTOMARKET, OF…

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 2015

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 addressLUGAR EDIFICIO SOTOMARKET, OFICINA 8, URBANIZACION (SAN ROQUE), Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province