GESTIONES RALCAZA SL

Hoja A139490· NIF B54773668

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2014
Director :
ALCOR SOCIEDAD ESTRATEGICA SL

Legal information

Legal information for GESTIONES RALCAZA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2014
LocalitySant Joan d'Alacant
Register referenceTomo 3766 · Folio 38 · Hoja A139490
StatusVigente

Activity

GESTIONES RALCAZA SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). It was incorporated on 16 April 2014. The Spanish commercial register has published 6 filings for this company, from 16 April 2014 to 3 June 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas particiapciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GESTIONES RALCAZA SLALCOR SOCIEDAD ESTRATEGICA SLALCOR SOCIEDAD ESTRA…GESTION DE APARCAMIENTOS ALCAZAR SLGESTION DE APARCAMIE…ALIGRUPO GLOBAL SERVICES SLALIGRUPO GLOBAL SERV…ALIBUILDING XXI SLALIBUILDING XXI SLALIGRUPO REAL ESTATE SLALIGRUPO REAL ESTATE…PROMOTORA MEDITERRANEA DE EDIFICIOS Y UNIFAMILIARES SLPROMOTORA MEDITERRAN…ARCANO VENTURE CAPITAL INVESTMENTS SCR SAARCANO VENTURE CAPIT…INVERSA PRIME SOCIMI SAINVERSA PRIME SOCIMI…FEDELA INVESTMENTS SLFEDELA INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
GESTIONES RALCAZA SLALCOR SOCIEDAD ESTRATEGICA SLALCOR SOCIEDAD ESTRA…GESTION DE APARCAMIENTOS ALCAZAR SLGESTION DE APARCAMIE…ALIBUILDING SLALIBUILDING SLGOLDCAR MASTER SLGOLDCAR MASTER SLALIGRUPO REAL ESTATE SLALIGRUPO REAL ESTATE…ALIGRUPO GLOBAL SERVICES SLALIGRUPO GLOBAL SERV…GOLDCAR SPAIN SLGOLDCAR SPAIN SL

Beneficial owner (UBO)

ALIGRUPO BUSINESS OPPORTUNITIES SL100 %Vigente

Legal entity · since 16/04/2014

Beneficial owner network map

8 nodes Person Company
GESTIONES RALCAZA SLALCOR SOCIEDAD ESTRATEGICA SLALCOR SOCIEDAD ESTRA…GESTION DE APARCAMIENTOS ALCAZAR SLGESTION DE APARCAMIE…ALIBUILDING SLALIBUILDING SLGOLDCAR MASTER SLGOLDCAR MASTER SLALIGRUPO REAL ESTATE SLALIGRUPO REAL ESTATE…ALIGRUPO GLOBAL SERVICES SLALIGRUPO GLOBAL SERV…GOLDCAR SPAIN SLGOLDCAR SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 03/06/2016· Registered 26/05/2016· I/A 3
  2. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 3
  3. Cambio de domicilio socialPublished 28/01/2015· Registered 20/01/2015· I/A 2
  4. ConstituciónPublished 16/04/2014· Registered 08/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 16/04/2014· Registered 08/04/2014· I/A 1
  6. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 1

Changes

  1. 28/01/2015Cambio de domicilio social

    AVDA DE LA RAMBLA 56 ENTLO D (SANT JOAN D'ALACANT)

  2. 16/04/2014Declaración de unipersonalidad

    ALCOR SOCIEDAD ESTRATEGICA SL

Capital · events

  1. 16/04/2014Constitución
    Initial capital: 3 000,00 €

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. 03/06/2016#3884189
    Ceses/DimisionesNombramientos
    GESTIONES RALCAZA SL. Ceses/Dimisiones. Adm. Unico: ALCARAZ ALCARAZ JUAN. Nombramientos. Adm. Unico: ALCOR SOCIEDAD ESTRATEGICA SL. Datos registrales. T 3766 , F 38, S 8, H A 139490, I/A 3 (26.05.16).
  2. 28/01/2015#3160921
    Cambio de domicilio social
    GESTIONES RALCAZA SL. Cambio de domicilio social. AVDA DE LA RAMBLA 56 ENTLO D (SANT JOAN D'ALACANT). Datos registrales. T 3766 , F 38, S 8, H A 139490, I/A 2 (20.01.15).
  3. 16/04/2014#2769280
    ConstituciónDeclaración de unipersonalidadNombramientos
    GESTIONES RALCAZA SL. Constitución. Comienzo de operaciones: 14.03.14. Objeto social: 1.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta pr…

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· Incorporated 2014

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 addressAVDA DE LA RAMBLA 56 ENTLO D (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province