ALCESHOP SL
Hoja M553423· NIF B86595139
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/02/2013
- Director :
- Merayo Pereira Gabriel
Legal information
Legal information for ALCESHOP SL
Activity
ALCESHOP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). It was incorporated on 22 February 2013. The Spanish commercial register has published 5 filings for this company, from 22 February 2013 to 11 November 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Corporate purpose
LA VENTA AL MENOR DE ROPA, COMPLEMENTOS Y CALZADO.
Directors and representatives
Directors
Current
- Merayo Pereira GabrielSince 14/02/2013Administrador Único
Former
- Fernandez Rodriguez DanielCeased on 31/10/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/11/2014· Registered 31/10/2014· I/A 2
- Ceses/DimisionesPublished 11/11/2014· Registered 31/10/2014· I/A 2
- NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 2
- ConstituciónPublished 22/02/2013· Registered 14/02/2013· I/A 1
- NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 1
Changes
- 11/11/2014Declaración de unipersonalidad
MERAYO PEREIRA GABRIEL
Capital · events
- 22/02/2013ConstituciónInitial capital: 3 006,00 €
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)
- 11/11/2014#3055747Declaración de unipersonalidadCeses/DimisionesNombramientos
ALCESHOP SL. Declaración de unipersonalidad. Socio único: MERAYO PEREIRA GABRIEL. Ceses/Dimisiones. Adm. Mancom.: MERAYO PEREIRA GABRIEL;FERNANDEZ RODRIGUEZ DANIEL. Nombramientos. Adm. Unico: MERAYO PEREIRA GABRIEL. Otros conceptos: Cambio del Organo… - 22/02/2013#2141433ConstituciónNombramientos
ALCESHOP SL. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: LA VENTA AL MENOR DE ROPA, COMPLEMENTOS Y CALZADO. Domicilio: C/ COLON 3 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.: MERAYO PEREIRA GABRIEL;FERNANDEZ ROD…
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 2013
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 menor de calzado y artículos de cuero en establecimientos especializados — are listed together.