ALCOHOLES AROCA SOCIEDAD LIMITADA

Hoja M77146· NIF B28489748

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
150 250,00 €
Director :
Manzanares Castellanos Juan Carlos

Legal information

Legal information for ALCOHOLES AROCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000245249875
Legal formSociedad Limitada (SL)
Share capital150 250,00 €
Register referenceTomo 32356 · Folio 121 · Hoja M77146
StatusVigente

Activity

ALCOHOLES AROCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 13 filings for this company, from 15 January 2009 to 31 January 2019, across 7 distinct types of filing. Its registered share capital is 150 250,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
ALCOHOLES AROCA SOCIE…Manzanares Castellanos Juan CarlosManzanares Castellan…TRANSPORTES ONESIFORA COCA SLTRANSPORTES ONESIFOR…COMPAÑIA DE PRODUCTOS VINICOLAS SLCOMPAÑIA DE PRODUCTO…

Registered actos

  1. Cambio de domicilio socialPublished 31/01/2019· Registered 24/01/2019· I/A 40
  2. RevocacionesPublished 12/12/2018· Registered 04/12/2018· I/A 39
  3. Ceses/DimisionesPublished 31/08/2018· Registered 24/08/2018· I/A 38
  4. NombramientosPublished 31/08/2018· Registered 24/08/2018· I/A 38
  5. Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 37
  6. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 37
  7. NombramientosPublished 09/07/2014· Registered 30/06/2014· I/A 36
  8. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 35
  9. Reducción de capitalPublished 12/07/2011· Registered 30/06/2011· I/A 34
  10. Ampliación de capitalPublished 12/07/2011· Registered 30/06/2011· I/A 34
  11. ReeleccionesPublished 04/01/2011· Registered 22/12/2010· I/A 33
  12. ReeleccionesPublished 07/09/2009· Registered 26/08/2009· I/A 32
  13. ReeleccionesPublished 15/01/2009· Registered 05/01/2009· I/A 31

Changes

  1. 31/01/2019Cambio de domicilio social

    PASEO DE LAS DELICIAS, 20 (MADRID)

Capital · events

  1. 12/07/2011Reducción de capitalAmpliación de capital
    Resulting capital: 150 250,00 € (−20 193,60 €)

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. 31/01/2019#5234818
    Cambio de domicilio social
    ALCOHOLES AROCA SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LAS DELICIAS, 20 (MADRID). Datos registrales. T 32356 , F 121, S 8, H M 77146, I/A 40 (24.01.19).
  2. 12/12/2018#5170656
    Revocaciones
    ALCOHOLES AROCA SOCIEDAD LIMITADA. Revocaciones. Apoderado: DEL MORAL SANCHEZ FRANCISCO JAVIER. Datos registrales. T 32356 , F 120, S 8, H M 77146, I/A 39 ( 4.12.18).
  3. 31/08/2018#5032122
    Ceses/DimisionesNombramientos
    ALCOHOLES AROCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZURITA GUZMAN-CASTAÑOS ALVARO JAVIER. Nombramientos. Adm. Unico: MANZANARES CASTELLANOS JUAN CARLOS. Datos registrales. T 32356 , F 120, S 8, H M 77146, I/A 38 (24.08.18).
  4. 27/03/2018#4813852
    Ceses/DimisionesNombramientos
    ALCOHOLES AROCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANZANARES CASTELLANOS JUAN CARLOS. Nombramientos. Adm. Unico: ZURITA GUZMAN-CASTAÑOS ALVARO JAVIER. Datos registrales. T 32356 , F 120, S 8, H M 77146, I/A 37 (19.03.18).
  5. 09/07/2014#2883078
    Nombramientos
    ALCOHOLES AROCA SOCIEDAD LIMITADA. Nombramientos. Auditor: CINTADO CANTO FRANCISCO JOSE. Datos registrales. T 32356 , F 120, S 8, H M 77146, I/A 36 (30.06.14).
  6. 16/11/2011#1457605
    Nombramientos
    ALCOHOLES AROCA SOCIEDAD LIMITADA. Nombramientos. Auditor: CINTADO CANTO FRANCISCO JOSE. Aud.Supl.: DAVID ZAYAS SL. Datos registrales. T 4695 , F 112, S 8, H M 77146, I/A 35 ( 3.11.11).
  7. 12/07/2011#1296989
    Reducción de capitalAmpliación de capital
    ALCOHOLES AROCA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3,03 Euros. Resultante Suscrito: 150.250,00 Euros. Ampliación de capital. Capital: 20.193,60 Euros. Resultante Suscrito: 170.443,60 Euros. Datos registrales. T 4695 , F 112, …
  8. 04/01/2011#10410770
    Reelecciones
    ALCOHOLES AROCA SOCIEDAD LIMITADA. Reelecciones. Auditor: FERNANDEZ CREHUET NAVAJAS FEDERICO. Datos registrales. T 4695 , F 112, S 8, H M 77146, I/A 33 (22.12.10).
  9. 07/09/2009#374622
    Reelecciones
    ALCOHOLES AROCA SOCIEDAD LIMITADA. Reelecciones. Auditor: FERNANDEZ CREHUET NAVAJAS FEDERICO. Aud.Supl.: FERNANDEZ-CREHUET LOPEZ IGNACIO. Datos registrales. T 4695 , F 111, S 8, H M 77146, I/A 32 (26.08.09).
  10. 15/01/2009#10871
    Reelecciones
    ALCOHOLES AROCA SOCIEDAD LIMITADA. Reelecciones. Auditor: FERNANDEZ CREHUET NAVAJAS FEDERICO. Aud.Supl.: FERNANDEZ-CREHUET LOPEZ IGNACIO. Datos registrales. T 4695 , F 111, S 8, H M 77146, I/A 31 ( 5.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LAS DELICIAS, 20 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector