AMALCAR ALCALA SL
Hoja M469191· NIF B85510683
- Registered address :
- Activity :
- Comercio al por mayor de artículos de relojería y joyería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maya Losada Miguel
Legal information
Legal information for AMALCAR ALCALA SL
Activity
AMALCAR ALCALA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 5 filings for this company, from 8 May 2009 to 6 June 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4648 · Comercio al por mayor de artículos de relojería y joyería
Directors and representatives
Directors
Current
- Maya Losada MiguelSince 25/05/2012Administrador Único
Former
- Maya Losada AntonioCeased on 25/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 3
- NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 3
- Modificaciones estatutariasPublished 06/06/2012· Registered 25/05/2012· I/A 3
- Cambio de domicilio socialPublished 06/06/2012· Registered 25/05/2012· I/A 3
- Ampliacion del objeto socialPublished 08/05/2009· Registered 27/04/2009· I/A 2
Changes
- 06/06/2012Cambio de domicilio social
C/ PESQUERA NUMERO 1, LOCAL 3 (TORREJON DE ARDOZ)
- 06/06/2012Modificaciones estatutarias
- 08/05/2009Ampliación del objeto social
LA ADQUISICION, TENENCIA, COMERCIALIZACION Y VENTA DE TODA CLASE DE OBJETOS DE ARTE, ANTIGUEDADES Y OBJETOS DE COLECCION.
Timeline (BORME)
- 06/06/2012#1756591Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AMALCAR ALCALA SL. Ceses/Dimisiones. Adm. Unico: MAYA LOSADA ANTONIO. Nombramientos. Adm. Unico: MAYA LOSADA MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio Social. Cambio de domicilio social. C/ PESQUERA NUMERO… - 08/05/2009#205137Ampliacion del objeto social
AMALCAR ALCALA SL. Ampliacion del objeto social. LA ADQUISICION, TENENCIA, COMERCIALIZACION Y VENTA DE TODA CLASE DE OBJETOS DE ARTE, ANTIGUEDADES Y OBJETOS DE COLECCION. Datos registrales. T 26028 , F 124, S 8, H M 469191, I/A 2 (27.04.09).
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
Spanish companies in the same line of business — Comercio al por mayor de artículos de relojería y joyería — are listed together.