ALCOVENCA DISTRIBUCION SL
Hoja M546425· NIF B86573003
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2012
- Directors :
- Diaz Miguel Antonio, Diaz Lopez Ramiro, Diaz Sanchez Victorino
Legal information
Legal information for ALCOVENCA DISTRIBUCION SL
Activity
ALCOVENCA DISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 November 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRA VENTA AL POR MAYOR Y MENOR DE AVES, CAZA Y HUEVOS, TODA CLASE DECARNES FRESCAS, SALAZONES, EMBUTIDOS Y EN GENERAL CUALQUIER CLASE DE CONSERVAS Y PRODUCTOS ALIMENTICIOS EN GENERAL TANTO DE COMER COMO DE BEBER.
Directors and representatives
Directors
Current
- Diaz Miguel AntonioSince 26/10/2012PresidenteConsejero DelegadoConsejero
- Diaz Lopez RamiroSince 26/10/2012Consejero DelegadoConsejero
- Diaz Sanchez VictorinoSince 26/10/2012Consejero DelegadoConsejeroSecretario
Directors network map
Cap table · shareholdings
- ALCOVENCA SA100 %
Legal entity · since 08/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALCOVENCA SA100 %
Legal entity · since 08/11/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/11/2012· Registered 26/10/2012· I/A 1
- Declaración de unipersonalidadPublished 08/11/2012· Registered 26/10/2012· I/A 1
- NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 1
Changes
- 08/11/2012Declaración de unipersonalidad
ALCOVENCA SA
Capital · events
- 08/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 08/11/2012#1975847ConstituciónDeclaración de unipersonalidadNombramientos
ALCOVENCA DISTRIBUCION SL. Constitución. Comienzo de operaciones: 19.10.12. Objeto social: LA COMPRA VENTA AL POR MAYOR Y MENOR DE AVES, CAZA Y HUEVOS, TODA CLASE DECARNES FRESCAS, SALAZONES, EMBUTIDOS Y EN GENERAL CUALQUIER CLASE DE CONSERVAS Y PROD…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.