ALSINA RODRIGUEZ SA
Hoja CU4173
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez Lopez Raul Jose
Legal information
Legal information for ALSINA RODRIGUEZ SA
Activity
ALSINA RODRIGUEZ SA is a Sociedad Anónima (SA) with its registered office in Cuenca, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 9 March 2009 to 2 March 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Lopez Raul JoseSince 20/02/2009Administrador Único
Auditors
Current
- NOVAUDIT SLSince 26/12/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 02/03/2017· Registered 21/02/2017· I/A 11
- NombramientosPublished 10/01/2012· Registered 26/12/2011· I/A 10
- Ceses/DimisionesPublished 05/09/2011· Registered 25/08/2011· I/A 9
- NombramientosPublished 05/09/2011· Registered 25/08/2011· I/A 9
- NombramientosPublished 02/11/2010· Registered 19/10/2010· I/A 8
- Ceses/DimisionesPublished 09/03/2009· Registered 20/02/2009· I/A 7
- NombramientosPublished 09/03/2009· Registered 20/02/2009· I/A 7
- Modificaciones estatutariasPublished 09/03/2009· Registered 20/02/2009· I/A 7
Timeline (BORME)
- 02/03/2017#4272126Nombramientos
ALSINA RODRIGUEZ SA. Cancelaciones de oficio de nombramientos. Adm. Unico: LOPEZ LOPEZ RAUL JOSE. Nombramientos. Adm. Unico: LOPEZ LOPEZ RAUL JOSE. Datos registrales. T 587 , F 145, S 8, H CU 4173, I/A 11 (21.02.17).
- 10/01/2012#1529501Nombramientos
ALSINA RODRIGUEZ SA. Nombramientos. Auditor: NOVAUDIT SL. Datos registrales. T 587 , F 144, S 8, H CU 4173, I/A 10 (26.12.11).
- 05/09/2011#1365641Ceses/DimisionesNombramientos
ALSINA RODRIGUEZ SA. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ RAUL JOSE. Nombramientos. Adm. Unico: LOPEZ LOPEZ RAUL JOSE. Datos registrales. T 587 , F 143, S 8, H CU 4173, I/A 9 (25.08.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D… - 02/11/2010#929211Nombramientos
ALSINA RODRIGUEZ SA. Nombramientos. Auditor: NOVAUDIT SL. Datos registrales. T 416 , F 198, S 8, H CU 4173, I/A 8 (19.10.10).
- 09/03/2009#109102Ceses/DimisionesNombramientosModificaciones estatutarias
ALSINA RODRIGUEZ SA. Ceses/Dimisiones. Adm. Mancom.: ALSINA DIEZ FRANCISCO JAVIER;ALSINA CERDA JAVIER. Nombramientos. Adm. Unico: LOPEZ LOPEZ RAUL JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a …
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 — Cuenca — are listed together, with their address.