ALECAR SISTEMAS SL
Hoja TF45382· NIF B38970224
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/01/2009
- Director :
- Martin Ventura Maria Montserrat
Legal information
Legal information for ALECAR SISTEMAS SL
Activity
ALECAR SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 January 2009. The Spanish commercial register has published 7 filings for this company, from 26 January 2009 to 17 February 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4740
Corporate purpose
OBJETO. La sociedad tiene por objeto: 1.- Mantenimiento e instalaciones deSistemas informáticos, redes y equipos informáticos; su venta, comercialización y consumibles. 2.- Otorgamiento de licencias y concesiones a tercerospara cualquiera de las actividades que constituyen el objeto social. Si las.
Directors and representatives
Directors
Current
- Martin Ventura Maria MontserratSince 10/10/2011Administrador Único
Former
- Lemus Perez Fernando ManuelCeased on 10/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Ventura Maria Montserrat100 %
Individual · ultimate beneficial owner · since 17/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2022· Registered 08/02/2022· I/A 4
- Modificaciones estatutariasPublished 27/12/2019· Registered 04/12/2019· I/A 3
- Cambio de domicilio socialPublished 27/12/2019· Registered 04/12/2019· I/A 3
- Ceses/DimisionesPublished 28/10/2011· Registered 10/10/2011· I/A 2
- NombramientosPublished 28/10/2011· Registered 10/10/2011· I/A 2
- ConstituciónPublished 26/01/2009· Registered 12/01/2009· I/A 1
- NombramientosPublished 26/01/2009· Registered 12/01/2009· I/A 1
Changes
- 17/02/2022Declaración de unipersonalidad
MARTIN VENTURA MARIA MONTSERRAT
- 27/12/2019Cambio de domicilio social
C/ TRANSVERSAL MAGNOLIA 32-B - EL TABLERO (SANTA CRUZ DE TENERIFE)
- 27/12/2019Modificaciones estatutarias
Capital · events
- 26/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 17/02/2022#6818012Declaración de unipersonalidad
ALECAR SISTEMAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARTIN VENTURA MARIA MONTSERRAT. Datos registrales. T 3080 , F 124, S 8, H TF 45382, I/A 4 ( 8.02.22).
- 27/12/2019#5730549Modificaciones estatutariasCambio de domicilio social
ALECAR SISTEMAS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Organización y de la administración de la sociedad.- RETRIBUCION.- El cargo de administrador será remunerado en la cuantía fija determinada por la Junta general para ca… - 28/10/2011#1435132Ceses/DimisionesNombramientos
ALECAR SISTEMAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LEMUS PEREZ FERNANDO MANUEL. Nombramientos. Adm. Unico: MARTIN VENTURA MARIA MONTSERRAT. Datos registrales. T 3080 , F 124, S 8, H TF 45382, I/A 2 (10.10.11).
- 26/01/2009#32522ConstituciónNombramientos
ALECAR SISTEMAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.11.08. Objeto social: OBJETO. La sociedad tiene por objeto: 1.- Mantenimiento e instalaciones deSistemas informáticos, redes y equipos informáticos; su venta, …
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 2009
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 — CNAE 4740 — are listed together.