ALCO MOTOR SA
Hoja TF2977· NIF A38222808
- Registered address :
- Activity :
- Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alonso Guillen Rosa Maria
Legal information
Legal information for ALCO MOTOR SA
Activity
ALCO MOTOR SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 9 filings for this company, from 4 May 2012 to 26 May 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Alonso Guillen Rosa MariaSince 16/04/2012Administrador Único
Former
- Alonso Casanova JuanCeased on 18/05/2023Administrador Solidario
- Alonso Guillen RicardoCeased on 18/05/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Guillen Rosa Maria100 %
Individual · ultimate beneficial owner · since 26/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2023· Registered 18/05/2023· I/A 14
- Ceses/DimisionesPublished 26/05/2023· Registered 18/05/2023· I/A 14
- NombramientosPublished 26/05/2023· Registered 18/05/2023· I/A 14
- Modificaciones estatutariasPublished 26/05/2023· Registered 18/05/2023· I/A 14
- ReeleccionesPublished 17/07/2020· Registered 09/07/2020· I/A 13
- ReeleccionesPublished 07/04/2017· Registered 29/03/2017· I/A 12
- Ceses/DimisionesPublished 09/08/2013· Registered 30/07/2013· I/A 11
- NombramientosPublished 09/08/2013· Registered 30/07/2013· I/A 11
- ReeleccionesPublished 04/05/2012· Registered 16/04/2012· I/A 10
Changes
- 26/05/2023Declaración de unipersonalidad
ALONSO GUILLEN ROSA MARIA
- 26/05/2023Modificaciones estatutarias
Timeline (BORME)
- 26/05/2023#7550201Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ALCO MOTOR SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ALONSO GUILLEN ROSA MARIA. Ceses/Dimisiones. Adm. Solid.: ALONSO CASANOVA JUAN;ALONSO GUILLEN RICARDO. Nombramientos. Adm. Unico: ALONSO GUILLEN ROSA MARIA. Modi… - 17/07/2020#5954420Reelecciones
ALCO MOTOR SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: ALONSO CASANOVA JUAN;ALONSO GUILLEN RICARDO. Datos registrales. T 3223 , F 93, S 8, H TF 2977, I/A 13 ( 9.07.20).
- 07/04/2017#4329356Reelecciones
ALCO MOTOR SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: ALONSO CASANOVA JUAN;ALONSO GUILLEN RICARDO. Datos registrales. T 3223 , F 93, S 8, H TF 2977, I/A 12 (29.03.17).
- 09/08/2013#2409032Ceses/DimisionesNombramientos
ALCO MOTOR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: ALONSO GUILLEN ROSA MARIA. Nombramientos. Adm. Solid.: ALONSO GUILLEN RICARDO. Datos registrales. T 3223 , F 93, S 8, H TF 2977, I/A 11 (30.07.13).
- 04/05/2012#1711146Reelecciones
ALCO MOTOR SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: ALONSO CASANOVA JUAN;ALONSO GUILLEN ROSA MARIA. Datos registrales. T 801 , F 108, S 8, H TF 2977, I/A 10 (16.04.12).
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.