ALCON-GRACIA SL
Hoja T2757· NIF B43343672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gracia Fandos Jose Maria
Legal information
Legal information for ALCON-GRACIA SL
Activity
ALCON-GRACIA SL is a Sociedad Limitada (SL) with its registered office in Cambrils (Tarragona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 December 2012 to 7 June 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gracia Fandos Jose MariaSince 23/05/2013Administrador Único
Former
- Rubio Rojo Maria DoloresCeased on 23/05/2013Presidente
- Alcon Ferreres ArsenioCeased on 18/12/2012Presidente
- Domenech Descarrega Maria MontserratCeased on 23/05/2013Consejero
Directors network map
Cap table · shareholdings
Individual · since 07/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/06/2013· Registered 23/05/2013· I/A 10
- Ceses/DimisionesPublished 07/06/2013· Registered 23/05/2013· I/A 10
- NombramientosPublished 07/06/2013· Registered 23/05/2013· I/A 10
- Modificaciones estatutariasPublished 07/06/2013· Registered 23/05/2013· I/A 10
- Ceses/DimisionesPublished 26/12/2012· Registered 18/12/2012· I/A 9
- NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 9
Changes
- 07/06/2013Declaración de unipersonalidad
GRACIA FANDOS JOSE MARIA
- 07/06/2013Modificaciones estatutarias
Timeline (BORME)
- 07/06/2013#2314531Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ALCON-GRACIA SL. Declaración de unipersonalidad. Socio único: GRACIA FANDOS JOSE MARIA. Ceses/Dimisiones. Secretario: GRACIA FANDOS JOSE MARIA. Cons.Del.Man: GRACIA FANDOS JOSE MARIA. Consejero: DOMENECH DESCARREGA MARIA MONTSERRAT. Cons.Del.Man: DOM… - 26/12/2012#2054202Ceses/DimisionesNombramientos
ALCON-GRACIA SL. Ceses/Dimisiones. Presidente: ALCON FERRERES ARSENIO. Cons.Del.Man: ALCON FERRERES ARSENIO. Consejero: ALCON FERRERES ARSENIO. Nombramientos. Presidente: RUBIO ROJO MARIA DOLORES. Datos registrales. T 788 , F 103, S 8, H T 2757, I/A …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.