ALCOTRANSA SL

Hoja M14107· NIF B79844684

VigenteMadrid
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

NIF
Hoja registral
IRUS1000244541867
Legal formSociedad Limitada (SL)
LocalityGetafe
Phone
Register referenceTomo 35717 · Folio 145 · Hoja M14107
StatusVigente

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

Former

Auditors

Current

Directors network map

10 nodes Person Company
ALCOTRANSA SLFernandez Lopez Jose CarlosFernandez Lopez Jose…OBRAS Y SERVICIOS FERLOPEZ SLOBRAS Y SERVICIOS FE…FABRICORTE SLFABRICORTE SLFERLOP INTERCONTINENTAL SLFERLOP INTERCONTINEN…ALCOTRANSA BARCELONA SLALCOTRANSA BARCELONA…TORRES FORESTAL SLTORRES FORESTAL SLDISCOEL SLDISCOEL SLAPARADOS MARRO SLAPARADOS MARRO SLDRAGO, INGENIERIA Y CONSULTORIA AMBIENTAL SLDRAGO, INGENIERIA Y …

Registered actos

  1. Modificaciones estatutariasPublished 29/08/2018· Registered 22/08/2018· I/A 8
  2. NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 7
  3. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 6
  4. Ceses/DimisionesPublished 06/07/2016· Registered 29/06/2016· I/A 5
  5. Cambio de domicilio socialPublished 04/08/2015· Registered 27/07/2015· I/A 4

Changes

  1. 29/08/2018Modificaciones estatutarias
  2. 04/08/2015Cambio de domicilio social

    C/ DE LA INVESTIGACION 8 - LOS LLANOS (GETAFE)

Timeline (BORME)

  1. 29/08/2018#5028950
    Modificaciones 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).
  2. 05/06/2018#4910533
    Nombramientos
    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).
  3. 13/06/2017#4415422
    Nombramientos
    ALCOTRANSA SL. Nombramientos. Auditor: AUDITBURO SL. Datos registrales. T 35717 , F 145, S 8, H M 14107, I/A 6 ( 6.06.17).
  4. 06/07/2016#3931637
    Ceses/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).
  5. 04/08/2015#3449658
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA INVESTIGACION 8 - LOS LLANOS (GETAFE), Getafe, Madrid
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 — Actividades anexas al transporte terrestre — are listed together.