EURO-PLAZAS ALCOMA SL
Hoja M283968· NIF B83020131
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 788 000,00 €
- Director :
- Bravo Candil Angeles
Legal information
Legal information for EURO-PLAZAS ALCOMA SL
Activity
EURO-PLAZAS ALCOMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 8 filings for this company, from 6 July 2012 to 24 March 2020, across 6 distinct types of filing. Its registered share capital is 1 788 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Bravo Candil AngelesSince 17/03/2020Administrador Único
Former
- Bravo Perez ManuelCeased on 17/03/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2020· Registered 17/03/2020· I/A 6
- NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 6
- Cambio de domicilio socialPublished 24/03/2020· Registered 17/03/2020· I/A 6
- Ampliación de capitalPublished 24/12/2019· Registered 17/12/2019· I/A 5
- Reducción de capitalPublished 14/05/2015· Registered 05/05/2015· I/A 4
- Modificaciones estatutariasPublished 14/05/2015· Registered 05/05/2015· I/A 4
- Modificaciones estatutariasPublished 06/07/2012· Registered 27/06/2012· I/A 3
- Cambio de domicilio socialPublished 06/07/2012· Registered 27/06/2012· I/A 3
Changes
- 24/03/2020Cambio de domicilio social
C/ LUIS MARTINEZ FEDUCHI 136 BAJO 2 (MADRID)
- 14/05/2015Modificaciones estatutarias
- 06/07/2012Cambio de domicilio social
C/ CASTILLO DE CANDACHU 8, PORTAL A, 6º A (MADRID)
- 06/07/2012Modificaciones estatutarias
Capital · events
- 24/12/2019Ampliación de capitalResulting capital: 1 788 000,00 € (+1 761 714,00 €)
- 14/05/2015Reducción de capitalResulting capital: 26 286,00 €
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)
- 24/03/2020#5856394Ceses/DimisionesNombramientosCambio de domicilio social
EURO-PLAZAS ALCOMA SL. Ceses/Dimisiones. Adm. Unico: BRAVO PEREZ MANUEL. Nombramientos. Adm. Unico: BRAVO CANDIL ANGELES. Cambio de domicilio social. C/ LUIS MARTINEZ FEDUCHI 136 BAJO 2 (MADRID). Datos registrales. T 16648 , F 204, S 8, H M 283968, I… - 24/12/2019#5724168Ampliación de capital
EURO-PLAZAS ALCOMA SL. Ampliación de capital. Capital: 1.761.714,00 Euros. Resultante Suscrito: 1.788.000,00 Euros. Datos registrales. T 16648 , F 204, S 8, H M 283968, I/A 5 (17.12.19).
- 14/05/2015#3322039Reducción de capitalModificaciones estatutarias
EURO-PLAZAS ALCOMA SL. Reducción de capital. Importe reducción: 192.764,00 Euros. Resultante Suscrito: 26.286,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 16648 , F 203, S 8, H M 283968, I/A 4 (… - 06/07/2012#1804454Modificaciones estatutariasCambio de domicilio social
EURO-PLAZAS ALCOMA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CASTILLO DE CANDACHU 8, PORTAL A, 6º A (MADRID). Datos registrales. T 16648 , F 203, S 8, H M 283968, I/A 3 (27.06.12).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.