ALSACA SOCIEDAD ANONIMA

Hoja TF2793· NIF A38102463

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Delgado Martin Ana Maria, Sanchez Delgado Ana Maria, Sanchez Delgado Monica, Sanchez Delgado Esther, Sanchez Delgado Isabel Ines, Chen Cheng, Chen Fang, Chen Jinyong

Legal information

Legal information for ALSACA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000225427558
Legal formSociedad Anónima (SA)
Register referenceTomo 2558 · Folio 136 · Hoja TF2793
StatusVigente

Activity

ALSACA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 1 April 2009 to 5 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 05/02/2024· Registered 29/01/2024· I/A 20
  2. ReeleccionesPublished 27/03/2019· Registered 12/03/2019· I/A 19
  3. Modificaciones estatutariasPublished 07/05/2015· Registered 17/04/2015· I/A 18
  4. ReeleccionesPublished 10/04/2014· Registered 01/04/2014· I/A 17
  5. NombramientosPublished 29/12/2010· Registered 10/12/2010· I/A 16
  6. ReeleccionesPublished 01/04/2009· Registered 18/03/2009· I/A 15

Changes

  1. 07/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2024#7916148
    Reelecciones
    ALSACA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Presidente: DELGADO MARTIN ANA MARIA. Cons.Del.Sol: DELGADO MARTIN ANA MARIA. Consejero: DELGADO MARTIN ANA MARIA. Cons.Del.Man: SANCHEZ DELGADO ANA MARIA. Consejero: SANCHEZ DELGADO…
  2. 27/03/2019#5327690
    Reelecciones
    ALSACA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: DELGADO MARTIN ANA MARIA. Presidente: DELGADO MARTIN ANA MARIA. Cons.Del.Sol: DELGADO MARTIN ANA MARIA. Consejero: SANCHEZ DELGADO ISABEL INES. Secretario: SANCHEZ DELGADO…
  3. 07/05/2015#3313447
    Modificaciones estatutarias
    ALSACA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 20º. 1. El Consejo de Administración estará compuesto por tres consejeros como mínimo y siete como máximo. 2. Los miembros del Consejo de Administración podrá…
  4. 10/04/2014#2761908
    Reelecciones
    ALSACA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: DELGADO MARTIN ANA MARIA. Presidente: DELGADO MARTIN ANA MARIA. Cons.Del.Sol: DELGADO MARTIN ANA MARIA. Consejero: SANCHEZ DELGADO ISABEL INES. Secretario: SANCHEZ DELGADO…
  5. 29/12/2010#1009772
    Nombramientos
    ALSACA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANCHEZ DELGADO ESTHER. Datos registrales. T 2558 , F 135, S 8, H TF 2793, I/A 16 (10.12.10).
  6. 01/04/2009#149605
    Reelecciones
    ALSACA SOCIEDAD ANONIMA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: DELGADO MARTIN ANA MARIA. Presidente: DELGADO MARTIN ANA MARIA. Cons.Del.Sol: DELGADO MARTIN ANA MARIA. Consejero: SANCHEZ DELGADO ISABEL INES. Secretario: SANCHEZ DELGADO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscalle Iriarte, 2, 2º-C, edificio Alsaca II;, SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector