ALCOSERSA SL

Hoja M24184· NIF B80044001

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Muñoz Merillas Alberto, Muñoz Merillas Maria Custodia, Muñoz Merillas Rafael

Legal information

Legal information for ALCOSERSA SL

NIF
Hoja registral
IRUS1000246013964
Legal formSociedad Limitada (SL)
Register referenceTomo 1288 · Folio 78 · Hoja M24184
Former names
ALCOSERSA SOCIEDAD ANONIMA2011-04-06
StatusVigente

Activity

ALCOSERSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 6 April 2011 to 8 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

promoción, construcción, y compraventa y arrendamiento de inmuebles. - La explotación de hoteles, restaurantes, discotecas, salas de fiesta y salas polivalentes multiuso. - La celebración de todo tipo de actos publicitarios, eventos, exposiciones y congresos. - ...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ALCOSERSA SLMuñoz Merillas AlbertoMuñoz Merillas Alber…Muñoz Merillas Maria CustodiaMuñoz Merillas Maria…Muñoz Merillas RafaelMuñoz Merillas RafaelLA PRINCESA CENTRO HIPICO SLLA PRINCESA CENTRO H…MUPRIN SLMUPRIN SLPATRIMONIAL ESTACIONES DE SERVICIO SLPATRIMONIAL ESTACION…HORIZONTAL EXPRESS SLHORIZONTAL EXPRESS SLGESTORA DE INMUEBLES SINGULARES SLGESTORA DE INMUEBLES…EPAX ESPACIOS SLEPAX ESPACIOS SL

Registered actos

  1. Ceses/DimisionesPublished 08/08/2023· Registered 01/08/2023· I/A 16
  2. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 16
  3. Modificaciones estatutariasPublished 08/08/2023· Registered 01/08/2023· I/A 16
  4. Cambio de objeto socialPublished 08/08/2023· Registered 01/08/2023· I/A 16
  5. Ceses/DimisionesPublished 10/12/2020· Registered 01/12/2020· I/A 15
  6. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 15
  7. ReeleccionesPublished 06/04/2011· Registered 25/03/2011· I/A 14
  8. Modificaciones estatutariasPublished 06/04/2011· Registered 25/03/2011· I/A 14

Changes

  1. 08/08/2023Cambio de objeto social

    promoción, construcción, y compraventa y arrendamiento de inmuebles. - La explotación de hoteles, restaurantes, discotecas, salas de fiesta y salas polivalentes multiuso. - La celebración de todo tipo de actos publicitarios, eventos, exposiciones y congresos. - ...

  2. 08/08/2023Modificaciones estatutarias
  3. 10/12/2020Cambio de denominación social

    ALCOSERSA SOCIEDAD ANONIMA→ALCOSERSA SL

  4. 06/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2023#7667126
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ALCOSERSA SL. Ceses/Dimisiones. Consejero: MUÑOZ MERILLAS MARIA CUSTODIA. Secretario: MUÑOZ MERILLAS MARIA CUSTODIA. Consejero: MUÑOZ SALMERON ALBERTO;MUÑOZ MERILLAS RAFAEL;MUÑOZ MERILLAS ALBERTO. Presidente: MUÑOZ SALMERON ALBERTO. Vicepresid.: MUÑO…
  2. 10/12/2020#6158468
    Ceses/DimisionesNombramientos
    ALCOSERSA SL. Ceses/Dimisiones. Consejero: BARREIROS SPINOLA MARIA TERESA. Nombramientos. Consejero: MERILLAS BECARES ASUNCION. Datos registrales. T 1288 , F 77, S 8, H M 24184, I/A 15 ( 1.12.20).
  3. 06/04/2011#1158111

    Company name: ALCOSERSA SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutarias
    ALCOSERSA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ALCOSERSA SL. Reelecciones. Consejero: MUÑOZ MERILLAS MARIA CUSTODIA. Secretario: MUÑOZ MERILLAS MARIA CUSTODIA. Consejero: MUÑOZ SALMERON ALBERTO;MUÑOZ MERILLAS R…

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 addressCTRA M-506 KM. 9 Km, MADRID, ALCORCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector