ALCE TENEDORA SL

Hoja M157630· NIF B81249534

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALCE TENEDORA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 9818 · Folio 152 · Hoja M157630
StatusVigente

Activity

ALCE TENEDORA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 4 filings for this company, from 27 January 2009 to 26 January 2011, across 2 distinct types of filing.

Cap table · shareholdings

  • BANCO SANTANDER SA100 %

    Legal entity · since 30/06/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALCE TENEDORA SLBANCO SANTANDER SABANCO SANTANDER SA

Beneficial owner (UBO)

BANCO SANTANDER SA100 %

Legal entity · since 30/06/2010

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

Beneficial owner network map

2 nodes Person Company
ALCE TENEDORA SLBANCO SANTANDER SABANCO SANTANDER SA

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2010· Registered 18/06/2010· I/A 11
  2. NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 10
  3. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 9

Changes

  1. 30/06/2010Declaración de unipersonalidad

    BANCO SANTANDER SA

Timeline (BORME)

  1. 26/01/2011#1036500
    ALCE TENEDORA SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL VIGENTE REGLAMENTO.- Datos registrales. T 9818 , F 152, S 8, H M 157630, I/A 11- M (14.01.11)…
  2. 30/06/2010#786054
    Declaración de unipersonalidad
    ALCE TENEDORA SL. Declaración de unipersonalidad. Socio único: BANCO SANTANDER SA. Datos registrales. T 9818 , F 151, S 8, H M 157630, I/A 11 (18.06.10).
  3. 07/12/2009#500246
    Nombramientos
    ALCE TENEDORA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 9818 , F 151, S 8, H M 157630, I/A 10 (26.11.09).
  4. 27/01/2009#34956
    Nombramientos
    ALCE TENEDORA SL. Nombramientos. Apoderado: GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL. Datos registrales. T 9818 , F 150, S 8, H M 157630, I/A 9 (16.01.09).

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 addressBoadilla del Monte, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province