ALMACENES ALCALA 2020 SL

Hoja M734143· NIF B42840983

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
17/02/2021
Director :
Popa Ionut Alexandru

Legal information

Legal information for ALMACENES ALCALA 2020 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date17/02/2021
LocalityTorrejón de Ardoz
Register referenceTomo 41427 · Folio 121 · Hoja M734143
StatusVigente

Activity

ALMACENES ALCALA 2020 SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 17 February 2021. The Spanish commercial register has published 11 filings for this company, from 17 February 2021 to 18 December 2024, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.

Corporate purpose

Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALMACENES ALCALA 2020…Popa Ionut AlexandruPopa Ionut AlexandruDOMIALEX SOCIEDAD LIMITADADOMIALEX SOCIEDAD LI…RECONMAN MULTISERVICIOS SLRECONMAN MULTISERVIC…RECONSALE TORREJON SLRECONSALE TORREJON SLSEVEN GOLD STARS MADRID SLSEVEN GOLD STARS MAD…GOLD BUILDINGS WAREHOUSES SLGOLD BUILDINGS WAREH…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ALMACENES ALCALA 2020…Popa Ionut AlexandruPopa Ionut AlexandruRECONMAN MULTISERVICIOS SLRECONMAN MULTISERVIC…RECONSALE TORREJON SLRECONSALE TORREJON SLGRUPO ARQUITECTURA CERVANTES SLGRUPO ARQUITECTURA C…GOLD BUILDINGS WAREHOUSES SLGOLD BUILDINGS WAREH…DOMIALEX SOCIEDAD LIMITADADOMIALEX SOCIEDAD LI…

Beneficial owner (UBO)

Popa Ionut Alexandru100 %

Individual · ultimate beneficial owner · since 17/02/2021

Beneficial owner network map

7 nodes Person Company
ALMACENES ALCALA 2020…Popa Ionut AlexandruPopa Ionut AlexandruRECONMAN MULTISERVICIOS SLRECONMAN MULTISERVIC…RECONSALE TORREJON SLRECONSALE TORREJON SLGRUPO ARQUITECTURA CERVANTES SLGRUPO ARQUITECTURA C…GOLD BUILDINGS WAREHOUSES SLGOLD BUILDINGS WAREH…DOMIALEX SOCIEDAD LIMITADADOMIALEX SOCIEDAD LI…

Registered actos

  1. Cambio de domicilio socialPublished 18/12/2024· Registered 11/12/2024· I/A 4
  2. Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 3
  3. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 3
  4. Cambio de domicilio socialPublished 21/11/2023· Registered 14/11/2023· I/A 3
  5. Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 2
  6. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 2
  7. ConstituciónPublished 17/02/2021· Registered 10/02/2021· I/A 1
  8. Declaración de unipersonalidadPublished 17/02/2021· Registered 10/02/2021· I/A 1
  9. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 1

Changes

  1. 18/12/2024Cambio de domicilio social

    C/ SAUCE 15 (TORREJON DE ARDOZ)

  2. 21/11/2023Cambio de domicilio social

    AVDA CASTILLA 53-55 - NAVE 8 (SAN FERNANDO DE HENARES)

  3. 17/02/2021Declaración de unipersonalidad

    POPA IONUT ALEXANDRU

Capital · events

  1. 17/02/2021Constitución
    Initial capital: 3 030,00 €

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)

  1. 18/12/2024#8403902
    Cambio de domicilio social
    ALMACENES ALCALA 2020 SL. Cambio de domicilio social. C/ SAUCE 15 (TORREJON DE ARDOZ). Datos registrales. S 8 , H M 734143, I/A 4 (11.12.24).
  2. 21/11/2023#7803043
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ALMACENES ALCALA 2020 SL. Sociedad unipersonal. Cambio de identidad del socio único: POPA IONUT ALEXANDRU. Ceses/Dimisiones. Adm. Unico: POPA FLORIN-GINEL. Nombramientos. Adm. Unico: POPA IONUT ALEXANDRU. Cambio de domicilio social. AVDA CASTILLA 53-…
  3. 21/01/2022#6773417
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALMACENES ALCALA 2020 SL. Sociedad unipersonal. Cambio de identidad del socio único: POPA FLORIN-GINEL. Ceses/Dimisiones. Adm. Unico: POPA IONUT ALEXANDRU. Nombramientos. Adm. Unico: POPA FLORIN-GINEL. Datos registrales. T 41427 , F 120, S 8, H M 734…
  4. 17/02/2021#6262771
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMACENES ALCALA 2020 SL. Constitución. Comienzo de operaciones: 5.02.21. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Domicilio: C/ ROTONDA PITAGORA 1 - PUERTA 109 (ALCALA DE HENARES). Capital: 3.…

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 2021

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/ SAUCE 15 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province