ALCIA 2012 SL
Hoja NA32839
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/02/2013
- Director :
- Ochoa Ruiz Julian Ernesto
Legal information
Legal information for ALCIA 2012 SL
Activity
ALCIA 2012 SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 18 February 2013. The Spanish commercial register has published 6 filings for this company, from 18 February 2013 to 7 September 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio por menor de artículos de joyería, relojería, platería y bisutería. Intermediación inmobiliaria.
Directors and representatives
Directors
Current
- Ochoa Ruiz Julian ErnestoSince 27/08/2015Administrador Único
Former
- Lopez-Davalillo Nanclares Maria PilarCeased on 27/08/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez-Davalillo Nanclares Maria Pilar100 %
Individual · ultimate beneficial owner · since 18/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/09/2015· Registered 27/08/2015· I/A 2
- NombramientosPublished 07/09/2015· Registered 27/08/2015· I/A 2
- Cambio de objeto socialPublished 07/09/2015· Registered 27/08/2015· I/A 2
- ConstituciónPublished 18/02/2013· Registered 11/02/2013· I/A 1
- Declaración de unipersonalidadPublished 18/02/2013· Registered 11/02/2013· I/A 1
- NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 1
Capital · events
- 18/02/2013ConstituciónInitial 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)
- 07/09/2015#3491051Ceses/DimisionesNombramientosCambio de objeto social
ALCIA 2012 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-DAVALILLO NANCLARES MARIA PILAR. Nombramientos. Adm. Unico: OCHOA RUIZ JULIAN ERNESTO. Cambio de objeto social. Comercio por menor de artículos de joyería, relojería, platería y bisutería. Intermedia… - 18/02/2013#2131659ConstituciónDeclaración de unipersonalidadNombramientos
ALCIA 2012 SL. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: Comercio por menor de artículos de joyería, relojería, platería y bisutería. Domicilio: C/ PRINCIPE DE VIANA 4 (PAMPLONA). Capital: 3.000,00 Euros. Declaración de uniperso…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.