ALCUTER 4, S.L

Hoja PO62303· NIF B70454319

VigentePontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
32 338,80 €
Director :
Perez Cabadas Marcial

Legal information

Legal information for ALCUTER 4, S.L

NIF
Hoja registral
IRUS1000102169040
Legal formSociedades de responsabilidad limitada
Share capital32 338,80 €
Register referenceTomo 4205 · Folio 158 · Hoja PO62303
StatusVigente

Activity

ALCUTER 4, S.L is a Sociedades de responsabilidad limitada with its registered office in Pontevedra, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 7 August 2017 to 14 December 2022, across 4 distinct types of filing. Its registered share capital is 32 338,80 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ALCUTER 4, S.LPerez Cabadas MarcialPerez Cabadas MarcialNIUCO 15 SLNIUCO 15 SLSEPACON 31 SLSEPACON 31 SLALCUTER 2, S.L.ALCUTER 2, S.L.CONSTRUCCIONES PAI CRESPO SLCONSTRUCCIONES PAI C…GESTIONES JORPRI SLGESTIONES JORPRI SLALCIMAR INMOBILIARIA SLALCIMAR INMOBILIARIA…RODAS A BARCA SLRODAS A BARCA SLCOMBARROS LOGISTICA Y ALQUILERES SLCOMBARROS LOGISTICA …NIUCO 19 SLNIUCO 19 SLSEPACON 33 SLSEPACON 33 SLINVERSIONES Y GESTIONES ANGEMAR SLINVERSIONES Y GESTIO…PROMOCIONES INMOBILIARIAS AMOROCE SLPROMOCIONES INMOBILI…

Registered actos

  1. Reducción de capitalPublished 14/12/2022· Registered 02/12/2022· I/A 5
  2. Ceses/DimisionesPublished 14/12/2022· Registered 02/12/2022· I/A 4
  3. NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 4
  4. Cambio de domicilio socialPublished 14/12/2022· Registered 02/12/2022· I/A 4
  5. Ceses/DimisionesPublished 05/06/2019· Registered 27/05/2019· I/A 3
  6. NombramientosPublished 05/06/2019· Registered 27/05/2019· I/A 3
  7. Cambio de domicilio socialPublished 07/08/2017· Registered 28/07/2017· I/A 1

Changes

  1. 14/12/2022Cambio de domicilio social

    POLIG POLIGONO INDUSTRIAL A GRANXA - PARCELA 240- (PORRIÑO (O))

  2. 07/08/2017Cambio de domicilio social

    C/ SANJURJO BADIA 206 4º B (VIGO)

Capital · events

  1. 14/12/2022Reducción de capital
    Resulting capital: 32 338,80 €

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)

  1. 14/12/2022#7291281
    Reducción de capital
    ALCUTER 4, S.L. Reducción de capital. Importe reducción: 865.961,20 Euros. Resultante Suscrito: 32.338,80 Euros. Datos registrales. T 4205, L 4205, F 158, S 8, H PO 62303, I/A 5 ( 2.12.22).
  2. 14/12/2022#7291280
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALCUTER 4, S.L. Ceses/Dimisiones. Adm. Unico: PRIETO BOUZADA JORGE. Nombramientos. Adm. Unico: PEREZ CABADAS MARCIAL. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL A GRANXA - PARCELA 240- (PORRIÑO (O)). Datos registrales. T 4205, L 4205, F 15…
  3. 05/06/2019#5429717
    Ceses/DimisionesNombramientos
    ALCUTER 4, S.L. Ceses/Dimisiones. Adm. Unico: CARBALLAL CONSTRUCCIONES E INSTALACIONES SL. Nombramientos. Adm. Unico: PRIETO BOUZADA JORGE. Otros conceptos: Se establece el carácter retribuido del órgano de administración. Datos registrales. T 4205, …
  4. 25/08/2017#4520411
    ALCUTER 4, S.L. Otros conceptos: MODIFICADO el artículo 3º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Se modifica el artículo 10º de los Estatutos Sociales, relativo a la convocatoria de Junta. Página web de la sociedad. Creación …
  5. 07/08/2017#4495906
    Cambio de domicilio social
    ALCUTER 4, S.L. Cambio de domicilio social. C/ SANJURJO BADIA 206 4º B (VIGO). Datos registrales. T 4205, L 4205, F 150, S 8, H PO 62303, I/A 1 (28.07.17).

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 addressPOLIG POLIGONO INDUSTRIAL A GRANXA - PARCELA 240- (PORRIÑO (O)), Pontevedra
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 — Promoción inmobiliaria — are listed together.

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