FUENTE ALBERCHE SL
Hoja AV2995· NIF B05172325
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alejandro Hernandez Rosas
Legal information
Legal information for FUENTE ALBERCHE SL
Activity
FUENTE ALBERCHE SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega del Alberche (Ávila, Castilla y León). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 5 filings for this company, from 3 June 2015 to 11 May 2021, across 2 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Alejandro Hernandez RosasSince 28/04/2021Administrador Único
Former
- Rosas Sanchez AuroraCeased on 28/04/2021Administrador Único
- Hernandez Garcia FlorentinoCeased on 26/05/2015Administrador Solidario
Authorised representatives
Current
- Hector Hernandez RosasSince 28/04/2021Apoderado Solidario
- Tania Hernandez RosasSince 28/04/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/05/2021· Registered 28/04/2021· I/A 6
- Ceses/DimisionesPublished 11/05/2021· Registered 28/04/2021· I/A 5
- NombramientosPublished 11/05/2021· Registered 28/04/2021· I/A 5
- Ceses/DimisionesPublished 03/06/2015· Registered 26/05/2015· I/A 4
- NombramientosPublished 03/06/2015· Registered 26/05/2015· I/A 4
Timeline (BORME)
- 11/05/2021#6404944Nombramientos
FUENTE ALBERCHE SL. Nombramientos. Apo.Sol.: TANIA HERNANDEZ ROSAS;HECTOR HERNANDEZ ROSAS. Datos registrales. T 99, L 57, F 53, S 8, H AV 2995, I/A 6 (28.04.21).
- 11/05/2021#6404943Ceses/DimisionesNombramientos
FUENTE ALBERCHE SL. Ceses/Dimisiones. Adm. Unico: ROSAS SANCHEZ AURORA. Nombramientos. Adm. Unico: ALEJANDRO HERNANDEZ ROSAS. Otros conceptos: Se añade el articulo 21º.-Bis.-RETRIBUCION DE L ORGANO DE ADMINISTRACION a los Estatutos Sociales. Datos re… - 03/06/2015#3350498Ceses/DimisionesNombramientos
FUENTE ALBERCHE SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ GARCIA FLORENTINO;ROSAS SANCHEZ AURORA. Nombramientos. Adm. Unico: ROSAS SANCHEZ AURORA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
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 — Otros alojamientos — are listed together.