filings.es

ALICEN SL

Hoja TO5022· NIF B45323748

ActiveToledo
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Director :
Pinilla Sanchez Pedro

Legal information

Legal information for ALICEN SL

NIF
Hoja registral
IRUS1000223882775
Legal formSociedad Limitada (SL)
LocalityNavahermosa
Phone
Register referenceTomo 917 · Folio 143 · Hoja TO5022

Activity

Economic activity (CNAE)

1621 — Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 9
  2. NombramientosPublished 15/07/2022· Registered 04/07/2022· I/A 8
  3. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 7
  4. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 6
  5. Ceses/DimisionesPublished 26/12/2011· Registered 15/12/2011· I/A 5
  6. NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 4
  7. NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 3
  8. ReeleccionesPublished 31/08/2010· Registered 04/12/1998· I/A 2

Timeline (BORME)

  1. 08/02/2024#7923991
    Nombramientos
    ALICEN SL. Nombramientos. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. T 917 , F 143, S 8, H TO 5022, I/A 9 ( 1.02.24).
  2. 15/07/2022#7077021
    Nombramientos
    ALICEN SL. Nombramientos. Apoderado: PINILLA FERNANDEZ PEDRO FELIPE. Datos registrales. T 917 , F 142, S 8, H TO 5022, I/A 8 ( 4.07.22).
  3. 14/01/2021#6202128
    Nombramientos
    ALICEN SL. Nombramientos. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. T 917 , F 142, S 8, H TO 5022, I/A 7 ( 7.01.21).
  4. 27/03/2018#4814460
    Nombramientos
    ALICEN SL. Nombramientos. Auditor: ABACO AUDITORES CONSULTORES SL. Datos registrales. T 917 , F 142, S 8, H TO 5022, I/A 6 (19.03.18).
  5. 26/12/2011#1519503
    Ceses/Dimisiones
    ALICEN SL. Ceses/Dimisiones. Auditor: SACRISTAN MEDEL JESUS MARIANO. Aud.Supl.: GAVILAN RODRIGUEZ MANUEL-SEBASTIAN. Datos registrales. T 917 , F 142, S 8, H TO 5022, I/A 5 (15.12.11).
  6. 19/01/2011#1025681
    Nombramientos
    ALICEN SL. Nombramientos. Auditor: SACRISTAN MEDEL JESUS MARIANO. Aud.Supl.: GAVILAN RODRIGUEZ MANUEL-SEBASTIAN. Datos registrales. T 917 , F 142, S 8, H TO 5022, I/A 4 (10.01.11).
  7. 19/01/2011#1025680
    Nombramientos
    ALICEN SL. Nombramientos. Auditor: SACRISTAN MEDEL JESUS MARIANO. Aud.Supl.: GAVILAN RODRIGUEZ MANUEL-SEBASTIAN. Datos registrales. T 917 , F 142, S 8, H TO 5022, I/A 3 (10.01.11).
  8. 31/08/2010#862515
    Reelecciones
    ALICEN SL. Reelecciones. Adm. Unico: PINILLA SANCHEZ PEDRO. Datos registrales. T 451 , F 58, S 8, H TO 5022, I/A 2 ( 4.12.98).

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

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