ALCOR ORION S.L
Hoja B506653· NIF B67041889
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2017
- Directors :
- Antoine Morell, Francis Auguste Sanz
Legal information
Legal information for ALCOR ORION S.L
Activity
ALCOR ORION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 July 2017. The Spanish commercial register has published 15 filings for this company, from 13 July 2017 to 31 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTIR (CNAE 14). ARTES GRAFICAS, ETC.
Directors and representatives
Directors
Current
- Antoine MorellSince 23/11/2018Administrador Solidario
- Francis Auguste SanzSince 01/08/2017Administrador Solidario
Former
- ALESSIA NEGOCIOS SLCeased on 01/08/2017Administrador Único
Authorised representatives
Former
- Caroline Frederique Veronique SanzCeased on 23/03/2020Apoderado Solidario
- Monique Elaiane Gabrielle VaninCeased on 23/03/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 31/03/2020· Registered 23/03/2020· I/A 9
- RevocacionesPublished 31/03/2020· Registered 23/03/2020· I/A 8
- RevocacionesPublished 04/04/2019· Registered 28/03/2019· I/A 7
- NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 7
- NombramientosPublished 03/12/2018· Registered 23/11/2018· I/A 6
- RevocacionesPublished 03/12/2018· Registered 23/11/2018· I/A 5
- NombramientosPublished 03/12/2018· Registered 23/11/2018· I/A 5
- NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 4
- RevocacionesPublished 08/08/2017· Registered 01/08/2017· I/A 2
- NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 2
- Modificaciones estatutariasPublished 08/08/2017· Registered 01/08/2017· I/A 2
- Cambio de domicilio socialPublished 08/08/2017· Registered 01/08/2017· I/A 2
- ConstituciónPublished 13/07/2017· Registered 05/07/2017· I/A 1
- NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 1
Changes
- 08/08/2017Cambio de domicilio social
CL PERE IV Num.78 P.4 (BARCELONA)
- 08/08/2017Modificaciones estatutarias
Capital · events
- 13/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 31/03/2020#5861728Revocaciones
ALCOR ORION S.L. Revocaciones. APODERAD.SOL: MONIQUE ELAIANE GABRIELLE VANIN. Datos registrales. T 46007 , F 11, S 8, H B 506653, I/A 9 (23.03.20).
- 31/03/2020#5861727Revocaciones
ALCOR ORION S.L. Revocaciones. APODERAD.SOL: CAROLINE FREDERIQUE VERONIQUE SANZ. Datos registrales. T 46007 , F 11, S 8, H B 506653, I/A 8 (23.03.20).
- 04/04/2019#5340076RevocacionesNombramientos
ALCOR ORION S.L. Revocaciones. ADM.UNICO: ANTOINE MORELL. Nombramientos. ADM.SOLIDAR.: ANTOINE MORELL;FRANCIS AUGUSTE SANZ. Datos registrales. T 46007 , F 11, S 8, H B 506653, I/A 7 (28.03.19).
- 03/12/2018#5156355Nombramientos
ALCOR ORION S.L. Nombramientos. APODERAD.SOL: CAROLINE FREDERIQUE VERONIQUE SANZ. Datos registrales. T 46007 , F 10, S 8, H B 506653, I/A 6 (23.11.18).
- 03/12/2018#5156354RevocacionesNombramientos
ALCOR ORION S.L. Revocaciones. ADM.UNICO: FRANCIS AUGUSTE SANZ. Nombramientos. ADM.UNICO: ANTOINE MORELL. Datos registrales. T 46007 , F 10, S 8, H B 506653, I/A 5 (23.11.18).
- 21/08/2018#5017538Nombramientos
ALCOR ORION S.L. Nombramientos. APODERAD.SOL: MONIQUE ELAIANE GABRIELLE VANIN. Datos registrales. T 46007 , F 10, S 8, H B 506653, I/A 4 (10.08.18).
- 19/06/2018#4929935
ALCOR ORION S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FRANCIS AUGUSTE SANZ. Datos registrales. T 46007 , F 10, S 8, H B 506653, I/A 3 (11.06.18).
- 08/08/2017#4497438RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
ALCOR ORION S.L. Revocaciones. ADM.UNICO: ALESSIA NEGOCIOS SL. REPR.143 RRM: TAULERO RODRIGUEZ JOSE. ADM.SOLIDAR.: FRANCIS AUGUSTE SANZ. Nombramientos. ADM.SOLIDAR.: FRANCIS AUGUSTE SANZ. ADM.UNICO: FRANCIS AUGUSTE SANZ. Modificaciones estatutarias. … - 13/07/2017#4459595ConstituciónNombramientos
ALCOR ORION S.L. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTIR (CNAE …
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 2017
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.