ALCOTRANSA SL
Hoja M14107· NIF B79844684
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Lopez Jose Carlos
Legal information
Legal information for ALCOTRANSA SL
Activity
ALCOTRANSA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 4 August 2015 to 29 August 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Fernandez Lopez Jose CarlosSince 29/05/2018Administrador Único
Former
- Puentes Garcia AngelCeased on 29/06/2016Administrador Solidario
Auditors
Current
- AUDITBURO SLSince 06/06/2017Auditor
Directors network map
Registered actos
Changes
- 29/08/2018Modificaciones estatutarias
- 04/08/2015Cambio de domicilio social
C/ DE LA INVESTIGACION 8 - LOS LLANOS (GETAFE)
Timeline (BORME)
- 29/08/2018#5028950Modificaciones estatutarias
ALCOTRANSA SL. Modificaciones estatutarias. Modificación de todos los artículos estatutarios . Datos registrales. T 35717 , F 145, S 8, H M 14107, I/A 8 (22.08.18).
- 05/06/2018#4910533Nombramientos
ALCOTRANSA SL. Nombramientos. Adm. Unico: FERNANDEZ LOPEZ JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 35717 , F 145, S 8, H M 14107, I/A 7 (29.05.18).
- 13/06/2017#4415422Nombramientos
ALCOTRANSA SL. Nombramientos. Auditor: AUDITBURO SL. Datos registrales. T 35717 , F 145, S 8, H M 14107, I/A 6 ( 6.06.17).
- 06/07/2016#3931637Ceses/Dimisiones
ALCOTRANSA SL. Ceses/Dimisiones. Adm. Solid.: PUENTES GARCIA ANGEL;FERNANDEZ LOPEZ JOSE CARLOS. Datos registrales. T 687 , F 19, S 8, H M 14107, I/A 5 (29.06.16).
- 04/08/2015#3449658Cambio de domicilio social
ALCOTRANSA SL. Cambio de domicilio social. C/ DE LA INVESTIGACION 8 - LOS LLANOS (GETAFE). Datos registrales. T 687 , F 19, S 8, H M 14107, I/A 4 (27.07.15).
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
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.