ALCOEN, SOCIEDAD LIMITADA

Hoja CR20018· NIF B13501341

VigenteCiudad Real
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
440 000,00 €
Incorporation :
16/10/2009
Director :
Carranza Guzon Rosa Maria

Legal information

Legal information for ALCOEN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190203329
Legal formSociedad Limitada (SL)
Share capital440 000,00 €
Incorporation date16/10/2009
Register referenceTomo 507 · Folio 73 · Hoja CR20018
StatusVigente

Activity

ALCOEN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 16 October 2009. The Spanish commercial register has published 7 filings for this company, from 16 October 2009 to 20 October 2022, across 4 distinct types of filing. Its registered share capital is 440 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

La compraventa y explotación de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALCOEN, SOCIEDAD LIMI…Carranza Guzon Rosa MariaCarranza Guzon Rosa …

Registered actos

  1. Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 5
  2. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 5
  3. Ampliación de capitalPublished 21/02/2019· Registered 12/02/2019· I/A 4
  4. Ampliación de capitalPublished 08/01/2013· Registered 21/12/2012· I/A 3
  5. Ampliación de capitalPublished 02/11/2010· Registered 13/10/2010· I/A 2
  6. ConstituciónPublished 16/10/2009· Registered 02/10/2009· I/A 1
  7. NombramientosPublished 16/10/2009· Registered 02/10/2009· I/A 1

Capital · events

  1. 21/02/2019Ampliación de capital
    Resulting capital: 440 000,00 € (+260 000,00 €)
  2. 08/01/2013Ampliación de capital
    Resulting capital: 180 000,00 € (+24 000,00 €)
  3. 02/11/2010Ampliación de capital
    Resulting capital: 156 000,00 € (+36 000,00 €)
  4. 16/10/2009Constitución
    Initial capital: 120 000,00 €

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)

  1. 20/10/2022#7204236
    Ceses/DimisionesNombramientos
    ALCOEN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CAVADA VELASCO ANTONIO;CARRANZA GUZON ROSA MARIA. Nombramientos. Adm. Unico: CARRANZA GUZON ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 21/02/2019#5271727
    Ampliación de capital
    ALCOEN, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 440.000,00 Euros. Datos registrales. T 507 , F 73, S 8, H CR 20018, I/A 4 (12.02.19).
  3. 08/01/2013#10453885
    Ampliación de capital
    ALCOEN, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 507 , F 72, S 8, H CR 20018, I/A 3 (21.12.12).
  4. 02/11/2010#929159
    Ampliación de capital
    ALCOEN, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 156.000,00 Euros. Datos registrales. T 507 , F 72, S 8, H CR 20018, I/A 2 (13.10.10).
  5. 16/10/2009#421517
    ConstituciónNombramientos
    ALCOEN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.09.09. Objeto social: La compraventa y explotación de todo tipo de bienes inmuebles. Domicilio: CMNO DE LA TORRECILLA 10-34 B - LA POBLACHUELA, C (CIUDAD REAL). Capital: 120.000,00 E…

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 2009

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 addressCMNO DE LA TORRECILLA 10-34 B - LA POBLACHUELA, C (CIUDAD REAL), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
12
beds
2
buildings

Registered as ALCOEN SL

TORREMOLINOS 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector