DISTRIBUCIONES ALESA SA

Hoja PM4883· NIF A07064173

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sandmann Anelika Melani Tanja, Nold Christine Claudine Elisabeth, Mir Serra Francisco, Schneider Günter

Legal information

Legal information for DISTRIBUCIONES ALESA SA

NIF
Hoja registral
IRUS1000084111646
Legal formSociedad Anónima (SA)
Register referenceTomo 1943 · Folio 214 · Hoja PM4883
StatusVigente

Activity

DISTRIBUCIONES ALESA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 9 August 2012 to 16 August 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DISTRIBUCIONES ALESA …Mir Serra FranciscoMir Serra Francisco

Registered actos

  1. ReeleccionesPublished 16/08/2022· Registered 08/08/2022· I/A 18
  2. ReeleccionesPublished 25/07/2017· Registered 19/07/2017· I/A 17
  3. Cambio de domicilio socialPublished 21/01/2014· Registered 10/01/2014· I/A 15
  4. ReeleccionesPublished 09/08/2012· Registered 31/07/2012· I/A 14

Changes

  1. 21/01/2014Cambio de domicilio social

    C/ GERRERS 8 (MARRATXI)

Timeline (BORME)

  1. 16/08/2022#7121664
    Reelecciones
    DISTRIBUCIONES ALESA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MIR SERRA FRANCISCO. Datos registrales. T 1943 , F 214, S 8, H PM 4883, I/A 18 ( 8.08.22).
  2. 25/07/2017#4475594
    Reelecciones
    DISTRIBUCIONES ALESA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MIR SERRA FRANCISCO. Datos registrales. T 1943 , F 214, S 8, H PM 4883, I/A 17 (19.07.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0…
  3. 01/04/2014#2744398
    DISTRIBUCIONES ALESA SA(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificacion de la inscripcion 15&, en cuanto al domicilio social, que esta ubicado en la calle Gerreres, 18, 07141 de Marratxí y no en el número 8 de dicha calle, como por error se ind…
  4. 21/01/2014#2625727
    Cambio de domicilio social
    DISTRIBUCIONES ALESA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GERRERS 8 (MARRATXI). Datos registrales. T 1943 , F 213, S 8, H PM 4883, I/A 15 (10.01.14).
  5. 09/08/2012#1853089
    Reelecciones
    DISTRIBUCIONES ALESA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MIR SERRA FRANCISCO. Datos registrales. T 1943 , F 213, S 8, H PM 4883, I/A 14 (31.07.12).

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 addressC/ GERRERS 8 (MARRATXI), Illes Balears
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector