ALCORCA SA
Hoja M91599· NIF A79340220
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ALCORCA SA
Directors and representatives
Directors
Former
- Gonzalez Rodriguez PabloCeased on 24/09/2012PresidenteConsejero
- Visser Cornelis MCeased on 24/09/2012Consejero DelegadoConsejero
- Davila Vega EduardoCeased on 24/09/2012Consejero Delegado
- Uribe Lacalle Juan ManuelCeased on 09/10/2012Administrador únicoAdministrador Único
- Gonzalez Garcia Jose ManuelCeased on 24/09/2012Consejero
- Gonzalez Rodriguez JaimeCeased on 24/09/2012Consejero
- Rodriguez Mendez Maria RosarioCeased on 24/09/2012Consejero
- Harald Bjarne Moller PedersenCeased on 24/09/2012Consejero
- Van Buuren Thomas WillemCeased on 24/09/2012Consejero
- Ceased on 24/09/2012
- Arbones Davila RamonCeased on 24/09/2012Consejero
- Gonzalez Garcia PabloCeased on 04/03/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 09/10/2012· Registered 24/09/2012· I/A 26
- ExtinciónPublished 09/10/2012· Registered 24/09/2012· I/A 26
- Escisión totalPublished 04/10/2012· Registered 24/09/2012· I/A 26
- Ceses/DimisionesPublished 02/09/2009· Registered 24/08/2009· I/A 25
- NombramientosPublished 02/09/2009· Registered 24/08/2009· I/A 25
- Ceses/DimisionesPublished 16/03/2009· Registered 04/03/2009· I/A 24
- NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 24
- ReeleccionesPublished 16/03/2009· Registered 04/03/2009· I/A 24
Changes
- 09/10/2012Disolución
- 09/10/2012Extinción
Timeline (BORME)
- 09/10/2012#1928431DisoluciónExtinción
ALCORCA SA. Disolución. Escision. Extinción. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 26 LA PUBLICACION DE LA DISOLUCION YEXTINCION DE LA SOCIEDAD "ALCORCA SA" POR HABERSE ESCINDIDO TOTALMENTE. Datos registrales. T 21365 , F 123, S 8, H M… - 04/10/2012#1922145Escisión total
ALCORCA SA. Otros conceptos: QUEDA CERRADA LA SOCIEDAD DE ESTA HOJA Y CANCELADOS TODOS LOS ASIENTOS DE LA MISMA. Escisión total. Sociedades beneficiarias de la escisión: VALDESARIO SA. ALCORCA SOCIEDAD ANONIMA. Datos registrales. T 21365 , F 123, S 8… - 02/09/2009#370423Ceses/DimisionesNombramientos
ALCORCA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ MENDEZ MARIA ROSARIO;GONZALEZ GARCIA JOSE MANUEL. Secretario: GONZALEZ GARCIA JOSE MANUEL. Consejero: GONZALEZ RODRIGUEZ PABLO;GONZALEZ RODRIGUEZ JAIME. Cons.Del.Sol: GONZALEZ GARCIA JOSE MANUEL. Pre… - 16/03/2009#121427Ceses/DimisionesNombramientosReelecciones
ALCORCA SA. Ceses/Dimisiones. Consejero: GONZALEZ GARCIA PABLO. Presidente: GONZALEZ GARCIA PABLO. Nombramientos. Consejero: RODRIGUEZ MENDEZ MARIA ROSARIO. Presidente: GONZALEZ RODRIGUEZ PABLO. Cons.Del.Sol: GONZALEZ RODRIGUEZ PABLO. Reelecciones. C…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Credit risk report
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