ALKALINE CARE SL
Hoja B119363· NIF B60548559
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 158 366,69 €
- Directors :
- Guisado Magallon Maria De Los Angeles, Guisado Caballero Juan Jose, Guisado Magallon Juan Jose, Guisado Magallon Laura
- Former name :
- HERMANOS GUISADO MAGALLON SL
Legal information
Legal information for ALKALINE CARE SL
Activity
ALKALINE CARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 26 October 2011 to 2 January 2023, across 5 distinct types of filing. Its registered share capital is 158 366,69 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
AMPLIAR A:IMPORTACION,EXPORTACION Y VENTA AL POR MAYOR Y DETALLE DE TODO TIPO DE PRODUCTOS ALCALINOS,SU DIVULGACION,VENTA Y DISTRIBUCION.LA EXPLOTACION EN REGIMEN DE FRANQUICIA DE MARCAS COMERCIALES.
Directors and representatives
Directors
Current
- Guisado Magallon Maria De Los AngelesSince 17/10/2011Administrador Solidario
- Guisado Caballero Juan JoseSince 17/10/2011Administrador Solidario
- Guisado Magallon Juan JoseSince 17/10/2011Administrador Solidario
- Guisado Magallon LauraSince 09/10/2014Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 02/01/2023· Registered 23/12/2022· I/A 9
- RevocacionesPublished 21/10/2014· Registered 09/10/2014· I/A 8
- NombramientosPublished 21/10/2014· Registered 09/10/2014· I/A 8
- RevocacionesPublished 26/10/2011· Registered 17/10/2011· I/A 7
- NombramientosPublished 26/10/2011· Registered 17/10/2011· I/A 7
- Cambio de denominación socialPublished 26/10/2011· Registered 17/10/2011· I/A 7
- Cambio de objeto socialPublished 26/10/2011· Registered 17/10/2011· I/A 7
Changes
- 21/10/2014Cambio de denominación social
HERMANOS GUISADO MAGALLON SL→ALKALINE CARE SL
- 26/10/2011Cambio de objeto social
AMPLIAR A:IMPORTACION,EXPORTACION Y VENTA AL POR MAYOR Y DETALLE DE TODO TIPO DE PRODUCTOS ALCALINOS,SU DIVULGACION,VENTA Y DISTRIBUCION.LA EXPLOTACION EN REGIMEN DE FRANQUICIA DE MARCAS COMERCIALES.
Capital · events
- 02/01/2023Ampliación de capitalResulting capital: 158 366,69 € (+50 184,51 €)
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)
- 02/01/2023#10562765Ampliación de capital
ALKALINE CARE SL. Ampliación de capital. Capital: 50.184,51 Euros. Resultante Suscrito: 158.366,69 Euros. Datos registrales. T 27599 , F 39, S 8, H B 119363, I/A 9 (23.12.22).
- 21/10/2014#3020305RevocacionesNombramientos
ALKALINE CARE SL. Revocaciones. ADM.SOLIDAR.: GUISADO CABALLERO JUAN JOSE;GUISADO MAGALLON MARIA DE LOS ANGELES;GUISADO MAGALLON JUAN JOSE. Nombramientos. ADM.SOLIDAR.: GUISADO CABALLERO JUAN JOSE;GUISADO MAGALLON MARIA DE LOS ANGELES;GUISADO MAGALLO… - 26/10/2011#1427958
Company name: HERMANOS GUISADO MAGALLON SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialHERMANOS GUISADO MAGALLON SL. Revocaciones. ADM.UNICO: GUISADO CABALLERO JUAN JOSE. Nombramientos. ADM.SOLIDAR.: GUISADO CABALLERO JUAN JOSE;GUISADO MAGALLON MARIA DE LOS ANGELES;GUISADO MAGALLON JUAN JOSE. Cambio de denominación social. ALKALINE CAR…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.