ALTERNATIVAS CRECIENTES SL
Hoja M482583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Nieto Dominguez Mateo, Gonzalez Rodriguez Felipe Alberto, Curbelo Rodriguez Maria Raquel, Varela Rodriguez Encarnacion Ruth, Prieto Thomas Ana Mercedes, Escobedo Sela Leopoldo Luis
Legal information
Legal information for ALTERNATIVAS CRECIENTES SL
Activity
ALTERNATIVAS CRECIENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 26 June 2009 to 27 July 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Nieto Dominguez MateoSince 01/12/2011Administrador Mancomunado
- Gonzalez Rodriguez Felipe AlbertoSince 30/06/2012Administrador Mancomunado
- Curbelo Rodriguez Maria RaquelSince 20/06/2012Consejero
- Varela Rodriguez Encarnacion RuthSince 20/06/2012Consejero
- Prieto Thomas Ana MercedesSince 20/06/2012Consejero
- Escobedo Sela Leopoldo LuisSince 20/06/2012Consejero
Former
- Rosas Monje Juan ManuelCeased on 30/06/2012Administrador Mancomunado
- Calzadilla Perez Francisco JavierCeased on 20/06/2012Consejero
- Lopez Favre Elia ElisaCeased on 20/06/2012Consejero
- Gonzalez Matura RafaelaCeased on 20/06/2012Administrador Mancomunado
- Afonso Perdomo Jose VictorCeased on 20/06/2012Consejero
- Al Mokhtar Kasem MoutazCeased on 01/12/2011Administrador Único
- Massa Dalmau RoserCeased on 01/12/2011Administrador Mancomunado
- Cercos Domenech ManuelCeased on 16/06/2010Administrador Único
Authorised representatives
Current
- Belohlavek DanielSince 17/07/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 8
- Ceses/DimisionesPublished 11/07/2012· Registered 30/06/2012· I/A 7
- NombramientosPublished 11/07/2012· Registered 30/06/2012· I/A 7
- Ceses/DimisionesPublished 03/07/2012· Registered 20/06/2012· I/A 25
- NombramientosPublished 03/07/2012· Registered 20/06/2012· I/A 25
- Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 5
- NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 5
- Ceses/DimisionesPublished 17/11/2010· Registered 04/11/2010· I/A 4
- NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 4
- Modificaciones estatutariasPublished 17/11/2010· Registered 04/11/2010· I/A 4
- Ceses/DimisionesPublished 25/06/2010· Registered 16/06/2010· I/A 3
- NombramientosPublished 25/06/2010· Registered 16/06/2010· I/A 3
- Modificaciones estatutariasPublished 26/06/2009· Registered 17/06/2009· I/A 2
- Cambio de domicilio socialPublished 26/06/2009· Registered 17/06/2009· I/A 2
Timeline (BORME)
- 27/07/2012#1835781Nombramientos
ALTERNATIVAS CRECIENTES SL. Nombramientos. Apoderado: BELOHLAVEK DANIEL. Datos registrales. T 26781 , F 106, S 8, H M 482583, I/A 8 (17.07.12).
- 11/07/2012#1811055Ceses/DimisionesNombramientos
ALTERNATIVAS CRECIENTES SL. Ceses/Dimisiones. Adm. Mancom.: NIETO DOMINGUEZ MATEO;ROSAS MONJE JUAN MANUEL. Nombramientos. Adm. Mancom.: GONZALEZ RODRIGUEZ FELIPE ALBERTO;NIETO DOMINGUEZ MATEO. Datos registrales. T 26781 , F 106, S 8, H M 482583, I/A … - 03/07/2012#1797595Ceses/DimisionesNombramientos
ALTERNATIVAS CRECIENTES SL. Ceses/Dimisiones. Adm. Mancom.: NIETO DOMINGUEZ MATEO;GONZALEZ MATURA RAFAELA. Nombramientos. Adm. Mancom.: NIETO DOMINGUEZ MATEO;ROSAS MONJE JUAN MANUEL. Datos registrales. T 26781 , F 105, S 8, H M 482583, I/A 6 (20.06.1… - 15/12/2011#1502325Ceses/DimisionesNombramientos
ALTERNATIVAS CRECIENTES SL. Ceses/Dimisiones. Adm. Mancom.: MASSA DALMAU ROSER;AL MOKHTAR KASEM MOUTAZ. Nombramientos. Adm. Mancom.: NIETO DOMINGUEZ MATEO;GONZALEZ MATURA RAFAELA. Datos registrales. T 26781 , F 105, S 8, H M 482583, I/A 5 ( 1.12.11).
- 17/11/2010#948329Ceses/DimisionesNombramientosModificaciones estatutarias
ALTERNATIVAS CRECIENTES SL. Ceses/Dimisiones. Adm. Unico: AL MOKHTAR KASEM MOUTAZ. Nombramientos. Adm. Mancom.: MASSA DALMAU ROSER;AL MOKHTAR KASEM MOUTAZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 25/06/2010#779772Ceses/DimisionesNombramientos
ALTERNATIVAS CRECIENTES SL. Ceses/Dimisiones. Adm. Unico: CERCOS DOMENECH MANUEL. Nombramientos. Adm. Unico: AL MOKHTAR KASEM MOUTAZ. Datos registrales. T 26781 , F 104, S 8, H M 482583, I/A 3 (16.06.10).
- 26/06/2009#279971Modificaciones estatutariasCambio de domicilio social
ALTERNATIVAS CRECIENTES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ JOSE ABASCAL 44 1º (MADRID). Datos registrales. T 26781 , F 104, S 8, H M 482583, I/A 2 (17.06.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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.