EL FRONTON DE ALCHER SL
Hoja BU5645
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Parra Buron Francisco Jose
Legal information
Legal information for EL FRONTON DE ALCHER SL
Activity
EL FRONTON DE ALCHER SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 11 filings for this company, from 20 October 2010 to 31 October 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Parra Buron Francisco JoseSince 25/10/2016Administrador Único
Former
- Hernandez Alcala Juan FranciscoCeased on 25/10/2016Administrador Único
- Hernandez Alcala Jose RafaelCeased on 02/01/2012Administrador Único
Authorised representatives
Former
- Hernandez Alcala Maria TeresaCeased on 25/10/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2016· Registered 25/10/2016· I/A 11
- RevocacionesPublished 31/10/2016· Registered 25/10/2016· I/A 11
- NombramientosPublished 31/10/2016· Registered 25/10/2016· I/A 11
- NombramientosPublished 14/09/2016· Registered 08/09/2016· I/A 10
- Ceses/DimisionesPublished 12/01/2012· Registered 02/01/2012· I/A 8
- NombramientosPublished 12/01/2012· Registered 02/01/2012· I/A 8
- NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 7
- Ceses/DimisionesPublished 28/02/2011· Registered 17/02/2011· I/A 6
- NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 6
- Modificaciones estatutariasPublished 28/02/2011· Registered 17/02/2011· I/A 6
- Fusión por absorciónPublished 20/10/2010· Registered 08/10/2010· I/A 5
Timeline (BORME)
- 31/10/2016#4086132Ceses/DimisionesRevocacionesNombramientos
EL FRONTON DE ALCHER SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ALCALA JUAN FRANCISCO. Revocaciones. Apoderado: HERNANDEZ ALCALA JUAN FRANCISCO;HERNANDEZ ALCALA MARIA TERESA;HERNANDEZ ALCALA JUAN FRANCISCO;HERNANDEZ ALCALA MARIA TERESA. Nombramiento… - 14/09/2016#4023325Nombramientos
EL FRONTON DE ALCHER SL. Nombramientos. Apoderado: HERNANDEZ ALCALA MARIA TERESA. Datos registrales. T 626, L 417, F 65, S 8, H BU 5645, I/A 10 ( 8.09.16).
- 12/01/2012#1532946Ceses/DimisionesNombramientos
EL FRONTON DE ALCHER SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ALCALA JOSE RAFAEL. Nombramientos. Adm. Unico: HERNANDEZ ALCALA JUAN FRANCISCO. Datos registrales. T 626, L 417, F 64, S 8, H BU 5645, I/A 8 ( 2.01.12).
- 28/02/2011#1093677Nombramientos
EL FRONTON DE ALCHER SL. Nombramientos. Apoderado: HERNANDEZ ALCALA JUAN FRANCISCO. Datos registrales. T 626, L 417, F 63, S 8, H BU 5645, I/A 7 (17.02.11).
- 28/02/2011#1093676Ceses/DimisionesNombramientosModificaciones estatutarias
EL FRONTON DE ALCHER SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ ALCALA JOSE RAFAEL;HERNANDEZ ALCALA JUAN FRANCISCO. Nombramientos. Adm. Unico: HERNANDEZ ALCALA JOSE RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 20/10/2010#913958Fusión por absorción
EL FRONTON DE ALCHER SL. Fusión por absorción. Sociedades absorbidas: ALCHER SL. Datos registrales. T 396, L 187, F 125, S 8, H BU 5645, I/A 5 ( 8.10.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.