ALCORAZ IBERICA SL

Hoja HU10204· NIF B82315938

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 236 665,00 €
Directors :
Mayor Viu Maria Saray, Mayor Viu Josue, Mayor Mur Luis Ramon

Legal information

Legal information for ALCORAZ IBERICA SL

NIF
Hoja registral
IRUS1000058590064
Legal formSociedad Limitada (SL)
Share capital1 236 665,00 €
LocalityHuesca
Phone
Register referenceTomo 648 · Folio 42 · Hoja HU10204
StatusVigente

Activity

ALCORAZ IBERICA SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). The Spanish commercial register has published 5 filings for this company, from 27 July 2009 to 29 June 2018, across 4 distinct types of filing. Its registered share capital is 1 236 665,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ALCORAZ IBERICA SLMayor Viu JosueMayor Viu JosueMayor Viu Maria SarayMayor Viu Maria SarayMayor Mur Luis RamonMayor Mur Luis RamonMECANICA OSCENSE SLMECANICA OSCENSE SLPUERTO NATAL SLPUERTO NATAL SLGAMAY SLGAMAY SLAMBIENTE Y ESPACIO SOCIEDAD ANONIMAAMBIENTE Y ESPACIO S…PUERTO NATAL SLPUERTO NATAL SL

Registered actos

  1. NombramientosPublished 29/06/2018· Registered 25/06/2018· I/A 6
  2. Ceses/DimisionesPublished 29/06/2018· Registered 25/06/2018· I/A 5
  3. NombramientosPublished 29/06/2018· Registered 25/06/2018· I/A 5
  4. Ampliación de capitalPublished 04/05/2012· Registered 24/04/2012· I/A 3
  5. Cambio de domicilio socialPublished 27/07/2009· Registered 16/07/2009· I/A 2

Changes

  1. 27/07/2009Cambio de domicilio social

    PLAZA CONCEPCION ARENAL 2 5 B (HUESCA)

Capital · events

  1. 04/05/2012Ampliación de capital
    Resulting capital: 1 236 665,00 € (+600 000,00 €)

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. 29/06/2018#4947275
    Nombramientos
    ALCORAZ IBERICA SL. Nombramientos. Apoderado: MAYOR MUR LUIS RAMON. Datos registrales. T 648 , F 42, S 8, H HU 10204, I/A 6 (25.06.18).
  2. 29/06/2018#4947274
    Ceses/DimisionesNombramientos
    ALCORAZ IBERICA SL. Ceses/Dimisiones. Adm. Unico: MAYOR MUR LUIS RAMON. Nombramientos. Consejero: MAYOR VIU MARIA SARAY;MAYOR VIU JOSUE;MAYOR MUR LUIS RAMON. Presidente: MAYOR VIU MARIA SARAY. Secretario: MAYOR VIU JOSUE. Otros conceptos: Cambio del …
  3. 04/05/2012#1710246
    Ampliación de capital
    ALCORAZ IBERICA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.236.665,00 Euros. Datos registrales. T 566 , F 176, S 8, H HU 10204, I/A 3 (24.04.12).
  4. 27/07/2009#319812
    Cambio de domicilio social
    ALCORAZ IBERICA SL. Cambio de domicilio social. PLAZA CONCEPCION ARENAL 2 5 B (HUESCA). Datos registrales. T 566 , F 173, S 8, H HU 10204, I/A 2 (16.07.09).

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 addressPLAZA CONCEPCION ARENAL 2 5 B (HUESCA), Huesca
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
8
beds
2
buildings

Registered as ALCORAZ IBERICA S.L.

MARBELLA 1BENAHAVIS 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector