ALERCE COMUNICACIONES SOCIEDAD LIMITADA

Hoja IL9170· NIF B35936111

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Vizmanos Santiago

Legal information

Legal information for ALERCE COMUNICACIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219130047
Legal formSociedad Limitada (SL)
Register referenceTomo 382 · Folio 66 · Hoja IL9170
StatusVigente

Activity

ALERCE COMUNICACIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 30 April 2009 to 22 December 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ALERCE COMUNICACIONES…Lopez Vizmanos SantiagoLopez Vizmanos Santi…ATLANTIC STORES SOCIEDAD LIMITADAATLANTIC STORES SOCI…STATION TELECOM SOCIEDAD LIMITADASTATION TELECOM SOCI…RATIO CONSULTING TELEFONIA SLRATIO CONSULTING TEL…ROSWELT TELEKOM SLROSWELT TELEKOM SLNIF:B76074764NIF:B76074764INTERNATIONAL PRODUCTS AND SERVICES PROVIDER SLINTERNATIONAL PRODUC…OLMO COMUNICACIONES SLOLMO COMUNICACIONES …

Registered actos

  1. Ceses/DimisionesPublished 12/12/2011· Registered 29/11/2011· I/A 7
  2. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 7
  3. Modificaciones estatutariasPublished 20/10/2010· Registered 08/10/2010· I/A 6
  4. Cambio de domicilio socialPublished 20/10/2010· Registered 08/10/2010· I/A 6
  5. Modificaciones estatutariasPublished 30/04/2009· Registered 20/04/2009· I/A 5
  6. Cambio de domicilio socialPublished 30/04/2009· Registered 20/04/2009· I/A 5
  7. Ceses/DimisionesPublished 30/04/2009· Registered 20/04/2009· I/A 4
  8. NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 4
  9. Modificaciones estatutariasPublished 30/04/2009· Registered 20/04/2009· I/A 4

Changes

  1. 20/10/2010Cambio de domicilio social

    C/ MATO 24 20 - URBANIZACION ALTAMIRA, PUERTO DEL (TIAS)

  2. 20/10/2010Modificaciones estatutarias
  3. 30/04/2009Cambio de domicilio social

    AVDA MANCOMUNIDAD 4 - LOCAL 11 (ARRECIFE)

  4. 30/04/2009Modificaciones estatutarias
  5. 30/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2016#4167655
    ALERCE COMUNICACIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 382 , F 66, S 8, H IL 9170, I/A 7 H (14.12.16).
  2. 12/12/2011#1496829
    Ceses/DimisionesNombramientos
    ALERCE COMUNICACIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: LOPEZ VIZMANOS SANTIAGO;GARAT GARCIA ALVARO. Nombramientos. Adm. Unico: LOPEZ VIZMANOS SANTIAGO. Datos registrales. T 382 , F 66, S 8, H IL 9170, I/A 7 (
  3. 20/10/2010#914847
    Modificaciones estatutariasCambio de domicilio social
    ALERCE COMUNICACIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Domicilio.- . Cambio de domicilio social. C/ MATO 24 20 - URBANIZACION ALTAMIRA, PUERTO DEL (TIAS). Datos registral
  4. 30/04/2009#193845
    Modificaciones estatutariasCambio de domicilio social
    ALERCE COMUNICACIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Domicilio social.-. Cambio de domicilio social. AVDA MANCOMUNIDAD 4 - LOCAL 11 (ARRECIFE). Datos registrales. T 382
  5. 30/04/2009#193844
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALERCE COMUNICACIONES SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: VEGA PEREYRA JUAN CARLOS. Nombramientos. Adm. Solid.: LOPEZ VIZMANOS SANTIAGO;GARAT GARCIA ALVARO. Modificaciones estatutarias. Cambio del Organo de Admin

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/ MATO 24 20 - URBANIZACION ALTAMIRA, PUERTO DEL (TIAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.