ALSAN REPRESENTACIONES SL
Hoja M234819· NIF B82351859
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cerro Moreira Pablo
Legal information
Legal information for ALSAN REPRESENTACIONES SL
Activity
ALSAN REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cerro Moreira PabloSince 30/06/2011Administrador Único
Former
- Alcina Sancho FerminCeased on 30/06/2011Administrador Único
Directors network map
Cap table · shareholdings
- Cerro Moreira Pablo100 %
Individual · since 12/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cerro Moreira Pablo100 %
Individual · ultimate beneficial owner · since 12/07/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/07/2011· Registered 30/06/2011· I/A 6
- Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 5
- NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 5
- Cambio de domicilio socialPublished 12/07/2011· Registered 30/06/2011· I/A 5
Changes
- 12/07/2011Cambio de domicilio social
C/ ALMAGRO 3 - 5º DERECHA (MADRID)
- 12/07/2011Declaración de unipersonalidad
CERRO MOREIRA PABLO
Timeline (BORME)
- 12/07/2011#1297043Declaración de unipersonalidad
ALSAN REPRESENTACIONES SL. Declaración de unipersonalidad. Socio único: CERRO MOREIRA PABLO. Datos registrales. T 14251 , F 88, S 8, H M 234819, I/A 6 (30.06.11).
- 12/07/2011#1297042Ceses/DimisionesNombramientosCambio de domicilio social
ALSAN REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: ALCINA SANCHO FERMIN. Nombramientos. Adm. Unico: CERRO MOREIRA PABLO. Cambio de domicilio social. C/ ALMAGRO 3 - 5º DERECHA (MADRID). Datos registrales. T 14251 , F 87, S 8, H M 234819, I/A 5 (…
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 — Madrid — are listed together, with their address.