ALCLIPOR SOCIEDAD ANONIMA
Hoja CS8173· NIF A12374112
- Registered address :
- Activity :
- Fabricación de quesos
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 102,00 €
- Director :
- Albert Traver Jose Antonio
Legal information
Legal information for ALCLIPOR SOCIEDAD ANONIMA
Activity
ALCLIPOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de quesos” (CNAE 1053). The Spanish commercial register has published 9 filings for this company, from 22 June 2011 to 29 January 2021, across 5 distinct types of filing. Its registered share capital is 60 102,00 €.
Economic activity (CNAE)
1053 · Fabricación de quesos
Directors and representatives
Directors
Current
- Albert Traver Jose AntonioSince 13/06/2011Administrador Único
Former
- Porcar Garcia FranciscoCeased on 22/01/2021Administrador Solidario
- Porcar Garcia DoloresCeased on 11/08/2014Administrador Solidario
Authorised representatives
Current
- Porcar Garcia Maria DoloresSince 11/08/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2021· Registered 22/01/2021· I/A 10
- NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 10
- ReeleccionesPublished 04/02/2020· Registered 22/01/2020· I/A 9
- NombramientosPublished 22/08/2014· Registered 11/08/2014· I/A 8
- Ceses/DimisionesPublished 22/08/2014· Registered 11/08/2014· I/A 7
- ReeleccionesPublished 22/08/2014· Registered 11/08/2014· I/A 7
- Ampliación de capitalPublished 22/08/2014· Registered 11/08/2014· I/A 7
- Modificaciones estatutariasPublished 22/08/2014· Registered 11/08/2014· I/A 7
- ReeleccionesPublished 22/06/2011· Registered 13/06/2011· I/A 6
Changes
- 22/08/2014Cambio de denominación social
ALCLIPOR SOCIEDAD ANONIMA LABORAL→ALCLIPOR SOCIEDAD ANONIMA
- 22/08/2014Modificaciones estatutarias
Capital · events
- 22/08/2014Ampliación de capitalResulting capital: 60 102,00 €
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)
- 29/01/2021#6229717Ceses/DimisionesNombramientos
ALCLIPOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ALBERT TRAVER JOSE ANTONIO;PORCAR GARCIA FRANCISCO. Nombramientos. Adm. Unico: ALBERT TRAVER JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 04/02/2020#5775427Reelecciones
ALCLIPOR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ALBERT TRAVER JOSE ANTONIO;PORCAR GARCIA FRANCISCO. Datos registrales. T 731, L 298, F 7, S 8, H CS 8173, I/A 9 (22.01.20).
- 22/08/2014#2943219Nombramientos
ALCLIPOR SOCIEDAD ANONIMA. Nombramientos. Apoderado: PORCAR GARCIA MARIA DOLORES. Datos registrales. T 731, L 298, F 6, S 8, H CS 8173, I/A 8 (11.08.14).
- 22/08/2014#2943218
Company name: ALCLIPOR SOCIEDAD ANONIMA LABORAL
Ceses/DimisionesReeleccionesAmpliación de capitalModificaciones estatutariasALCLIPOR SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Adm. Solid.: PORCAR GARCIA DOLORES. Reelecciones. Adm. Solid.: ALBERT TRAVER JOSE ANTONIO;PORCAR GARCIA FRANCISCO. Ampliación de capital. Suscrito: 0,79 Euros. Desembolsado: 0,79 Euros. Resultante … - 22/06/2011#1270855
Company name: ALCLIPOR SOCIEDAD ANONIMA LABORAL
ReeleccionesALCLIPOR SOCIEDAD ANONIMA LABORAL. Reelecciones. Adm. Solid.: PORCAR GARCIA DOLORES;ALBERT TRAVER JOSE ANTONIO;PORCAR GARCIA FRANCISCO. Datos registrales. T 731, L 298, F 5, S 8, H CS 8173, I/A 6 (13.06.11).
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 quesos — are listed together.