FINCAS ALCASA SL

Hoja M337156· NIF B83745133

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
517 978,00 €
Director :
Angoloti-Apolinario Fernandez-Sousa Luis-Maria

Legal information

Legal information for FINCAS ALCASA SL

NIF
Hoja registral
IRUS1000271447248
Legal formSociedad Limitada (SL)
Share capital517 978,00 €
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 19252 · Folio 120 · Hoja M337156
StatusVigente

Activity

FINCAS ALCASA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 11 filings for this company, from 19 October 2010 to 18 April 2016, across 5 distinct types of filing. Its registered share capital is 517 978,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 18/04/2016· Registered 08/04/2016· I/A 16
  2. NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 15
  3. Ceses/DimisionesPublished 10/10/2014· Registered 03/10/2014· I/A 14
  4. NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 14
  5. Ceses/DimisionesPublished 26/02/2013· Registered 19/02/2013· I/A 13
  6. NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 13
  7. Ampliación de capitalPublished 10/07/2012· Registered 28/06/2012· I/A 12
  8. Ceses/DimisionesPublished 09/01/2012· Registered 28/12/2011· I/A 11
  9. NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 11
  10. Reducción de capitalPublished 25/04/2011· Registered 07/04/2011· I/A 10
  11. Reducción de capitalPublished 19/10/2010· Registered 05/10/2010· I/A 9

Changes

  1. 18/04/2016Cambio de domicilio social

    C/ MARIA DE MAEZTU 12 2º D (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 10/07/2012Ampliación de capital
    Resulting capital: 517 978,00 € (+14 972,00 €)
  2. 25/04/2011Reducción de capital
    Resulting capital: 503 006,00 €
  3. 19/10/2010Reducción de capital
    Resulting capital: 704 000,00 €

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)

  1. 18/04/2016#3816579
    Cambio de domicilio social
    FINCAS ALCASA SL. Cambio de domicilio social. C/ MARIA DE MAEZTU 12 2º D (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 19252 , F 120, S 8, H M 337156, I/A 16 ( 8.04.16).
  2. 10/10/2014#3006797
    Nombramientos
    FINCAS ALCASA SL. Nombramientos. Apoderado: CANO TORDABLE RUBEN. Datos registrales. T 19252 , F 119, S 8, H M 337156, I/A 15 ( 3.10.14).
  3. 10/10/2014#3006796
    Ceses/DimisionesNombramientos
    FINCAS ALCASA SL. Ceses/Dimisiones. Adm. Unico: CANO TORDABLE RUBEN. Nombramientos. Adm. Unico: ANGOLOTI-APOLINARIO FERNANDEZ-SOUSA LUIS-MARIA. Datos registrales. T 19252 , F 118, S 8, H M 337156, I/A 14 ( 3.10.14).
  4. 26/02/2013#2148291
    Ceses/DimisionesNombramientos
    FINCAS ALCASA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DOMINGUEZ JUAN. Nombramientos. Adm. Unico: CANO TORDABLE RUBEN. Datos registrales. T 19252 , F 118, S 8, H M 337156, I/A 13 (19.02.13).
  5. 10/07/2012#1809564
    Ampliación de capital
    FINCAS ALCASA SL. Ampliación de capital. Capital: 14.972,00 Euros. Resultante Suscrito: 517.978,00 Euros. Datos registrales. T 19252 , F 115, S 8, H M 337156, I/A 12 (28.06.12).
  6. 09/01/2012#10428370
    Ceses/DimisionesNombramientos
    FINCAS ALCASA SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ DOMINGO RAMON. Nombramientos. Adm. Unico: GONZALEZ DOMINGUEZ JUAN. Datos registrales. T 19252 , F 115, S 8, H M 337156, I/A 11 (28.12.11).
  7. 25/04/2011#1182934
    Reducción de capital
    FINCAS ALCASA SL. Reducción de capital. Importe reducción: 200.994,00 Euros. Resultante Suscrito: 503.006,00 Euros. Datos registrales. T 19252 , F 16, S 8, H M 337156, I/A 10 ( 7.04.11).
  8. 19/10/2010#912255
    Reducción de capital
    FINCAS ALCASA SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 704.000,00 Euros. Datos registrales. T 19252 , F 15, S 8, H M 337156, I/A 9 ( 5.10.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MARIA DE MAEZTU 12 2º D (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector