ALCHIBESA SL
Hoja B192391· NIF B61903969
- 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
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
- Florensa Pages EnriqueAdministrador Único
Auditors
Current
- THINK CONSULTING AUDITORES SLSince 20/02/2015Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 13
- Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 12
- NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 11
- NombramientosPublished 23/01/2018· Registered 12/01/2018· I/A 10
- Cambio de objeto socialPublished 30/07/2015· Registered 22/07/2015· I/A 9
- NombramientosPublished 02/03/2015· Registered 20/02/2015· I/A 8
Changes
- 22/11/2022Cambio de domicilio social
CL CORRO Num.13 (AMETLLA DEL VALLES (L'))
- 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)
- 26/01/2024#7898349Nombramientos
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).
- 22/11/2022#7253869Cambio 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).
- 21/01/2021#6213978Nombramientos
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).
- 23/01/2018#4706959Nombramientos
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).
- 30/07/2015#3441588Cambio 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).
- 02/03/2015#3215047Nombramientos
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.