ANTONIO GONZALEZ ALARCOS SA

Hoja M358406· NIF A28453017

VigenteMadrid
Registered address :
Activity :
Explotación de caballos y otros equinos
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Rigault Angeles

Legal information

Legal information for ANTONIO GONZALEZ ALARCOS SA

NIF
Hoja registral
IRUS1000259963380
Legal formSociedad Anónima (SA)
Register referenceTomo 20276 · Folio 172 · Hoja M358406
StatusVigente

Activity

ANTONIO GONZALEZ ALARCOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). The Spanish commercial register has published 10 filings for this company, from 10 June 2009 to 21 December 2022, across 7 distinct types of filing.

Economic activity (CNAE)

0143 · Explotación de caballos y otros equinos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ANTONIO GONZALEZ ALAR…Fernandez Rigault AngelesFernandez Rigault An…DIEGO MENDEZ, S.L.DIEGO MENDEZ, S.L.

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ANTONIO GONZALEZ ALAR…Fernandez Rigault AngelesFernandez Rigault An…HOTEL TOPECA 40 SLHOTEL TOPECA 40 SL

Beneficial owner (UBO)

Fernandez Rigault Angeles100 %

Individual · ultimate beneficial owner · since 21/12/2022

Beneficial owner network map

3 nodes Person Company
ANTONIO GONZALEZ ALAR…Fernandez Rigault AngelesFernandez Rigault An…HOTEL TOPECA 40 SLHOTEL TOPECA 40 SL

Registered actos

  1. ReeleccionesPublished 21/12/2022· Registered 14/12/2022· I/A 14
  2. Declaración de unipersonalidadPublished 21/12/2022· Registered 14/12/2022· I/A 13
  3. Reducción de capitalPublished 20/12/2022· Registered 13/12/2022· I/A 12
  4. Ampliación de capitalPublished 20/12/2022· Registered 13/12/2022· I/A 12
  5. ReeleccionesPublished 12/03/2018· Registered 02/03/2018· I/A 11
  6. NombramientosPublished 01/03/2013· Registered 19/02/2013· I/A 10
  7. Ceses/DimisionesPublished 25/02/2013· Registered 18/02/2013· I/A 9
  8. NombramientosPublished 25/02/2013· Registered 18/02/2013· I/A 9
  9. Ampliacion del objeto socialPublished 25/02/2013· Registered 18/02/2013· I/A 9
  10. ReeleccionesPublished 10/06/2009· Registered 01/06/2009· I/A 8

Changes

  1. 21/12/2022Declaración de unipersonalidad

    FERNANDEZ RIGAULT ANGELES

  2. 25/02/2013Ampliación del objeto social

    Actividades de celebración de eventos, hostelería y restauración, así comoarrendamiento y cesión de inmuebles para dichos eventos sociales y taurinos.

Capital · events

  1. 20/12/2022Reducción de capitalAmpliación de capital
    Amount not published in the BORME

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/12/2022#7301436
    Reelecciones
    ANTONIO GONZALEZ ALARCOS SA. Reelecciones. Adm. Unico: FERNANDEZ RIGAULT ANGELES. Datos registrales. T 20276 , F 172, S 8, H M 358406, I/A 14 (14.12.22).
  2. 21/12/2022#7301435
    Declaración de unipersonalidad
    ANTONIO GONZALEZ ALARCOS SA. Declaración de unipersonalidad. Socio único: FERNANDEZ RIGAULT ANGELES. Datos registrales. T 20276 , F 171, S 8, H M 358406, I/A 13 (14.12.22).
  3. 20/12/2022#7299188
    Reducción de capitalAmpliación de capital
    ANTONIO GONZALEZ ALARCOS SA. Reducción de capital. Importe reducción: 1.242.800,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 825.800,00 Euros. Desembolsado: 825.800,00 Euros. Resultante Suscrito: 825.800,00 Euros. Resul…
  4. 12/03/2018#4788792
    Reelecciones
    ANTONIO GONZALEZ ALARCOS SA. Reelecciones. Adm. Unico: FERNANDEZ RIGAULT ANGELES. Datos registrales. T 20276 , F 170, S 8, H M 358406, I/A 11 ( 2.03.18).
  5. 01/03/2013#2155410
    Nombramientos
    ANTONIO GONZALEZ ALARCOS SA. Nombramientos. Apoderado: GONZALEZ CABRERA ANTONIO. Datos registrales. T 20276 , F 169, S 8, H M 358406, I/A 10 (19.02.13).
  6. 25/02/2013#2144659
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ANTONIO GONZALEZ ALARCOS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CABRERA ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ RIGAULT ANGELES. Ampliacion del objeto social. Actividades de celebración de eventos, hostelería y restauración, así comoarrenda…
  7. 10/06/2009#252991
    Reelecciones
    ANTONIO GONZALEZ ALARCOS SA. Reelecciones. Adm. Unico: GONZALEZ CABRERA ANTONIO. Datos registrales. T 20276 , F 168, S 8, H M 358406, I/A 8 ( 1.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NACIONAL 320 Km, MADRID
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 — Explotación de caballos y otros equinos — are listed together.

Prospect this sectorAll companies in this sector