ALPADIF SEMACAL SL
Hoja M563048· NIF B45627817
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calvo Exposito Jose Antonio
Legal information
Legal information for ALPADIF SEMACAL SL
Activity
ALPADIF SEMACAL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 31 July 2013 to 2 August 2013, across 5 distinct types of filing.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- Calvo Exposito Jose AntonioSince 23/07/2013Administrador Único
Former
- De Martin Garcia IvanCeased on 23/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Exposito Jose Antonio100 %
Individual · ultimate beneficial owner · since 02/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/08/2013· Registered 25/07/2013· I/A 3
- Ceses/DimisionesPublished 31/07/2013· Registered 23/07/2013· I/A 2
- NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 2
- Modificaciones estatutariasPublished 31/07/2013· Registered 23/07/2013· I/A 2
- Cambio de domicilio socialPublished 31/07/2013· Registered 23/07/2013· I/A 2
Changes
- 02/08/2013Declaración de unipersonalidad
CALVO EXPOSITO JOSE ANTONIO
- 31/07/2013Cambio de domicilio social
C/ CASTILLA LA VIEJA 6 - 9º C (FUENLABRADA)
- 31/07/2013Modificaciones estatutarias
Timeline (BORME)
- 02/08/2013#2398463Declaración de unipersonalidad
ALPADIF SEMACAL SL. Declaración de unipersonalidad. Socio único: CALVO EXPOSITO JOSE ANTONIO. Datos registrales. T 31281 , F 102, S 8, H M 563048, I/A 3 (25.07.13).
- 31/07/2013#2394290Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALPADIF SEMACAL SL. Ceses/Dimisiones. Adm. Solid.: DE MARTIN GARCIA IVAN;CALVO EXPOSITO JOSE ANTONIO. Nombramientos. Adm. Unico: CALVO EXPOSITO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 8699 — are listed together.