ALCEA EUROGROUP SL

Hoja B470224· NIF B98735848

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2015
Director :
Escalante Macias Francisco Antonio

Legal information

Legal information for ALCEA EUROGROUP SL

NIF
Hoja registral
IRUS1000371163971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2015
LocalityBarcelona
Register referenceTomo 44881 · Folio 134 · Hoja B470224
StatusVigente

Activity

ALCEA EUROGROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 26 June 2015. The Spanish commercial register has published 5 filings for this company, from 26 June 2015 to 16 September 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Corporate purpose

AMPLIAR A:46.32 COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS.46.36 COMERCIO AL POR MAYOR DE AZUCAR,CHOCOLATE Y CONFITERIA.46.39 COMERCIO AL POR MAYOR,NO ESPECIALIZADO,DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO...

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ALCEA EUROGROUP SLEscalante Macias Francisco AntonioEscalante Macias Fra…O & C GLOBALMERCA SLO & C GLOBALMERCA SLSELEX IMPORT-EXPORT 21 SLSELEX IMPORT-EXPORT …NOVA AZALEA SLNOVA AZALEA SLDISTRIBUIDORA OLIBAO SLDISTRIBUIDORA OLIBAO…COQVINARIA GLOBAL GESTION SLCOQVINARIA GLOBAL GE…OLIBAO GESTION INTEGRAL SLOLIBAO GESTION INTEG…GRUPO DE PAVIMENTACION Y ASFALTO DEL SUR SOCIEDAD ANONIMAGRUPO DE PAVIMENTACI…DESARROLLOS NOVA URBE XXI SOCIEDAD LIMITADADESARROLLOS NOVA URB…FORMA-4 BROKER CONSULTING SOCIEDAD LIMITADAFORMA-4 BROKER CONSU…OLIVAUM AGRICOLA XXI, SOCIEDAD LIMITADAOLIVAUM AGRICOLA XXI…OLEUM ALIMENTACION XXI, SOCIEDAD LIMITADAOLEUM ALIMENTACION X…ARENA VIA CONSULTING, SOCIEDAD LIMITADAARENA VIA CONSULTING…INTEGRA QUATOR SOLUTIONES, SOCIEDAD LIMITADAINTEGRA QUATOR SOLUT…

Registered actos

  1. RevocacionesPublished 16/09/2015· Registered 09/09/2015· I/A 2
  2. NombramientosPublished 16/09/2015· Registered 09/09/2015· I/A 2
  3. Cambio de objeto socialPublished 16/09/2015· Registered 09/09/2015· I/A 2
  4. ConstituciónPublished 26/06/2015· Registered 19/06/2015· I/A 1
  5. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 1

Changes

  1. 16/09/2015Cambio de objeto social

    AMPLIAR A:46.32 COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS.46.36 COMERCIO AL POR MAYOR DE AZUCAR,CHOCOLATE Y CONFITERIA.46.39 COMERCIO AL POR MAYOR,NO ESPECIALIZADO,DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO...

Capital · events

  1. 26/06/2015Constitución
    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. 16/09/2015#3502399
    RevocacionesNombramientosCambio de objeto social
    ALCEA EUROGROUP SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: ESCALANTE MACIAS FRANCISCO ANTONIO. Cambio de objeto social. AMPLIAR A:46.32 COMERCIO AL POR MAYOR DE CARNE Y PRODUCTOS CARNICOS.46.36 COMERCIO AL POR MAYOR D…
  2. 26/06/2015#3388854
    ConstituciónNombramientos
    ALCEA EUROGROUP SL. Constitución. Comienzo de operaciones: 12.05.15. Objeto social: CNAE ACTIVIDAD 0147 AVICULTURA. 0150 PRODUCCION AGRICOLA COMBINADA CON LA PRODUCCION GANADERA. 0170 CAZA, CAPTURA DE ANIMALES Y SERVICIOS RELACIONADOS CON LAS MISMAS.…

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 addressCL RAVELLA Num.12 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector