ALCHIBESA SL

Hoja B192391· NIF B61903969

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos minerales no metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Florensa Pages Enrique

Legal information

Legal information for ALCHIBESA SL

NIF
Hoja registral
IRUS1000344038663
Legal formSociedad Limitada (SL)
LocalityL'Ametlla del Vallès
Phone
Register referenceTomo 31515 · Folio 197 · Hoja B192391
StatusVigente

Activity

ALCHIBESA SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). The Spanish commercial register has published 6 filings for this company, from 2 March 2015 to 26 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.

Corporate purpose

AMPLIAR A: LA PROMOCION,COMPRAVENTA Y ALQUILER DE VIVIENDAS,NAVES INDUSTRIALES Y TODA CLASE DE EDIFICIOS. CNAE L68.10; L68.20.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
ALCHIBESA SLFlorensa Pages EnriqueFlorensa Pages Enriq…NEXACOATINGS S.LNEXACOATINGS S.L

Registered actos

  1. NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 13
  2. Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 12
  3. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 11
  4. NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 10
  5. Cambio de objeto socialPublished 30/07/2015· Registered 22/07/2015· I/A 9
  6. NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 8

Changes

  1. 22/11/2022Cambio de domicilio social

    CL CORRO Num.13 (AMETLLA DEL VALLES (L'))

  2. 30/07/2015Cambio de objeto social

    AMPLIAR A: LA PROMOCION,COMPRAVENTA Y ALQUILER DE VIVIENDAS,NAVES INDUSTRIALES Y TODA CLASE DE EDIFICIOS. CNAE L68.10; L68.20.

Timeline (BORME)

  1. 26/01/2024#7898349
    Nombramientos
    ALCHIBESA SL. Nombramientos. AUDIT.CUENT.: THINK CONSULTING AUDITORES SL. Datos registrales. T 31515 , F 197, S 8, H B 192391, I/A 13 (18.01.24).
  2. 22/11/2022#7253869
    Cambio de domicilio social
    ALCHIBESA SL. Cambio de domicilio social. CL CORRO Num.13 (AMETLLA DEL VALLES (L')). Datos registrales. T 31515 , F 197, S 8, H B 192391, I/A 12 (15.11.22).
  3. 21/01/2021#6213978
    Nombramientos
    ALCHIBESA SL. Nombramientos. AUDIT.CUENT.: THINK CONSULTING AUDITORES SL. Datos registrales. T 31515 , F 196, S 8, H B 192391, I/A 11 (12.01.21).
  4. 23/01/2018#4706959
    Nombramientos
    ALCHIBESA SL. Nombramientos. AUDIT.CUENT.: THINK CONSULTING AUDITORES SL. Datos registrales. T 31515 , F 196, S 8, H B 192391, I/A 10 (12.01.18).
  5. 30/07/2015#3441588
    Cambio de objeto social
    ALCHIBESA SL. Cambio de objeto social. AMPLIAR A: LA PROMOCION,COMPRAVENTA Y ALQUILER DE VIVIENDAS,NAVES INDUSTRIALES Y TODA CLASE DE EDIFICIOS. CNAE L68.10; L68.20. Datos registrales. T 31515 , F 196, S 8, H B 192391, I/A 9 (22.07.15).
  6. 02/03/2015#3215047
    Nombramientos
    ALCHIBESA SL. Nombramientos. AUDIT.CUENT.: THINK CONSULTING AUDITORES SL. Datos registrales. T 31515 , F 196, S 8, H B 192391, I/A 8 (20.02.15).

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 addressCL CORRO Num.13 (AMETLLA DEL VALLES (L')), L'ametlla del Vallès, 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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.