ALPESA VERDE SL
Hoja SE77752· NIF B91723932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 066,00 €
- Directors :
- Mendez Marcos Alvaro, Cardenete Miguel Jose, Miguel Cabrera Francisco Javier, Benitez Acosta Jose Luis, Aldana Guarnido Miguel, Cabezas Barroso Juan Jesus, Nuñez Martinez Antonio Manuel
Legal information
Legal information for ALPESA VERDE SL
Activity
ALPESA VERDE SL is a Sociedad Limitada (SL) with its registered office in Villaverde del Río (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 29 October 2009 to 13 November 2012, across 6 distinct types of filing. Its registered share capital is 3 066,00 €.
Directors and representatives
Directors
Current
- Mendez Marcos AlvaroSince 16/10/2009PresidenteConsejero
- Cardenete Miguel JoseSince 16/10/2009VicepresidenteConsejero
- Miguel Cabrera Francisco JavierSince 16/10/2009Consejero
- Benitez Acosta Jose LuisSince 16/10/2009Consejero
- Aldana Guarnido MiguelSince 16/10/2009Consejero
- Cabezas Barroso Juan JesusSince 16/10/2009Consejero
- Nuñez Martinez Antonio ManuelSince 16/10/2009ConsejeroSecretario
Former
- Benitez Acosta AntonioCeased on 16/10/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 13/11/2012· Registered 31/10/2012· I/A 4
- Modificaciones estatutariasPublished 13/11/2012· Registered 31/10/2012· I/A 4
- Ceses/DimisionesPublished 29/10/2009· Registered 16/10/2009· I/A 2
- NombramientosPublished 29/10/2009· Registered 16/10/2009· I/A 2
- Ampliación de capitalPublished 29/10/2009· Registered 16/10/2009· I/A 2
- Modificaciones estatutariasPublished 29/10/2009· Registered 16/10/2009· I/A 2
- Cambio de domicilio socialPublished 29/10/2009· Registered 16/10/2009· I/A 2
Changes
- 13/11/2012Modificaciones estatutarias
- 29/10/2009Cambio de domicilio social
C/ MESA REDONDA 46 (VILLAVERDE DEL RIO)
- 29/10/2009Modificaciones estatutarias
Capital · events
- 29/10/2009Ampliación de capitalResulting capital: 3 066,00 € (+16,00 €)
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)
- 13/11/2012#1981022ReeleccionesModificaciones estatutarias
ALPESA VERDE SL. Reelecciones. Consejero: MENDEZ MARCOS ALVARO;NUÑEZ MARTINEZ ANTONIO MANUEL;ALDANA GUARNIDO MIGUEL;MIGUEL CABRERA FRANCISCO JAVIER;BENITEZ ACOSTA JOSE LUIS;CABEZAS BARROSO JUAN JESUS;CARDENETE MIGUEL JOSE. Presidente: MENDEZ MARCOS A… - 29/10/2009#443078
ALPESA VERDE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4850 , F 165, S 8, H SE 77752, I/A 3 (16.10.09).
- 29/10/2009#443077Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
ALPESA VERDE SL. Ceses/Dimisiones. Adm. Unico: BENITEZ ACOSTA ANTONIO. Nombramientos. Consejero: MENDEZ MARCOS ALVARO;NUÑEZ MARTINEZ ANTONIO MANUEL;ALDANA GUARNIDO MIGUEL;MIGUEL CABRERA FRANCISCO JAVIER;BENITEZ ACOSTA JOSE LUIS;CABEZAS BARROSO JUAN J…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.