ALCONASA SL
Hoja V140275· NIF B57623415
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 953 180,00 €
- Directors :
- De Pablo Vicens Claudia, De Pablo Vicens Hugo
Legal information
Legal information for ALCONASA SL
Activity
ALCONASA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 27 September 2010 to 24 November 2011, across 5 distinct types of filing. Its registered share capital is 2 953 180,00 €.
Directors and representatives
Directors
Current
- De Pablo Vicens ClaudiaSince 23/03/2011Administrador Solidario
- De Pablo Vicens HugoSince 23/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2011· Registered 23/03/2011· I/A 3
- NombramientosPublished 01/04/2011· Registered 23/03/2011· I/A 3
- Modificaciones estatutariasPublished 01/04/2011· Registered 23/03/2011· I/A 3
- Ampliación de capitalPublished 27/09/2010· Registered 16/09/2010· I/A 2
- Cambio de domicilio socialPublished 27/09/2010· Registered 16/09/2010· I/A 2
Changes
- 01/04/2011Modificaciones estatutarias
- 27/09/2010Cambio de domicilio social
C/ POETA QUEROL 5 7 (VALENCIA)
Capital · events
- 27/09/2010Ampliación de capitalResulting capital: 2 953 180,00 € (+2 950 080,00 €)
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)
- 24/11/2011#1474104
ALCONASA SL. Otros conceptos: Se acompaña certificación del Registro Mercantil de Mallorca, acreditativo de haberse depositado en dicho Registro las cuentas anuales correspondientes al ejercicio de 2009, aunque la hoja figuraba cerrada por haberse tr… - 01/04/2011#1152642Ceses/DimisionesNombramientosModificaciones estatutarias
ALCONASA SL. Ceses/Dimisiones. Adm. Mancom.: DE PABLO VICENS HUGO;DE PABLO VICENS CLAUDIA. Nombramientos. Adm. Solid.: DE PABLO VICENS HUGO;DE PABLO VICENS CLAUDIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man… - 27/09/2010#889558Ampliación de capitalCambio de domicilio social
ALCONASA SL. Ampliación de capital. Capital: 2.950.080,00 Euros. Resultante Suscrito: 2.953.180,00 Euros. Cambio de domicilio social. C/ POETA QUEROL 5 7 (VALENCIA). Datos registrales. T 9224, L 6507, F 3, S 8, H V 140275, I/A 2 (16.09.10).
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 — Valencia — are listed together, with their address.