ALCROMAES SL
Hoja M540441· NIF B86486529
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/07/2012
- Director :
- Guevara Licea Gretell
Legal information
Legal information for ALCROMAES SL
Activity
ALCROMAES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2012. The Spanish commercial register has published 5 filings for this company, from 10 July 2012 to 28 January 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La explotación y gestión de todo tipo de establecimientos dedicados a la hostelería, bares, restaurantes, actividades deportivas, parques de atraccionas, zoos, y, en general, cualquier otra actividad relacionada con el deporte y la recreación. La sociedad tiene por objeto la gestión y explotación de.
Directors and representatives
Directors
Current
- Guevara Licea GretellSince 18/01/2013Administrador Único
Former
- Costel Andone LiviuCeased on 18/01/2013Administrador Mancomunado
- Maestro RodrigoCeased on 18/01/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 2
- NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 2
- Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 2
- ConstituciónPublished 10/07/2012· Registered 28/06/2012· I/A 1
- NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 1
Changes
- 28/01/2013Modificaciones estatutarias
Capital · events
- 10/07/2012ConstituciónInitial capital: 3 006,00 €
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)
- 28/01/2013#2093736Ceses/DimisionesNombramientosModificaciones estatutarias
ALCROMAES SL. Ceses/Dimisiones. Adm. Mancom.: MAESTRO RODRIGO;COSTEL ANDONE LIVIU. Nombramientos. Adm. Unico: GUEVARA LICEA GRETELL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único.… - 10/07/2012#1809694ConstituciónNombramientos
ALCROMAES SL. Constitución. Comienzo de operaciones: 14.06.12. Objeto social: La explotación y gestión de todo tipo de establecimientos dedicados a la hostelería, bares, restaurantes, actividades deportivas, parques de atraccionas, zoos, y, en genera…
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.