ASFALTOS ALCASA SL
Hoja J23096· NIF B72234420
- Registered address :
- Activity :
- Fabricación de otros productos minerales no metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 560 000,00 €
- Incorporation :
- 07/05/2013
Legal information
Legal information for ASFALTOS ALCASA SL
Activity
ASFALTOS ALCASA SL is a Sociedad Limitada (SL) with its registered office in Jaén (Andalucía). Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). It was incorporated on 7 May 2013. The Spanish commercial register has published 14 filings for this company, from 7 May 2013 to 3 October 2024, across 9 distinct types of filing. Its registered share capital is 560 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.
Directors and representatives
Directors
Former
- Alba Chica ManuelCeased on 27/09/2024Administrador Único
Authorised representatives
Former
- Alba Chica EncarnacionCeased on 27/09/2024Apoderado
- Orellana Alba ManuelCeased on 27/09/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2024· Registered 27/09/2024· I/A 6
- RevocacionesPublished 03/10/2024· Registered 27/09/2024· I/A 6
- ExtinciónPublished 03/10/2024· Registered 27/09/2024· I/A 6
- NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 4
- NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 3
- Cambio de domicilio socialPublished 19/04/2018· Registered 12/04/2018· I/A 2
Changes
- 03/10/2024Extinción
- 19/04/2018Cambio de domicilio social
C/ BEDMAR 29 - CENTRO EMPRESARIAL EMPLAZA, POLIGON (JAEN)
Timeline (BORME)
- 03/10/2024#8276665Ceses/DimisionesRevocacionesExtinción
ASFALTOS ALCASA SL. Ceses/Dimisiones. Adm. Unico: ALBA CHICA MANUEL. Revocaciones. Apoderado: ALBA CHICA ENCARNACION;ORELLANA ALBA MANUEL. Extinción. Datos registrales. S 8 , H J 23096, I/A 6 (27.09.24).
- 19/04/2018#4845665Nombramientos
ASFALTOS ALCASA SL. Nombramientos. Apoderado: ORELLANA ALBA MANUEL. Datos registrales. T 610 , F 162, S 8, H J 23096, I/A 4 (12.04.18).
- 19/04/2018#4845664Nombramientos
ASFALTOS ALCASA SL. Nombramientos. Apoderado: ALBA CHICA ENCARNACION. Datos registrales. T 610 , F 161, S 8, H J 23096, I/A 3 (12.04.18).
- 19/04/2018#4845663Cambio de domicilio social
ASFALTOS ALCASA SL. Cambio de domicilio social. C/ BEDMAR 29 - CENTRO EMPRESARIAL EMPLAZA, POLIGON (JAEN). Datos registrales. T 610 , F 157, S 8, H J 23096, I/A 2 (12.04.18).
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· Incorporated 2013
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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.