HERMANOS ALCON MORILLA SL

Hoja CA4565· NIF B11614401

VigenteCádiz
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Antonio Maria Alcon Muñoz, Jesus Ignacio Alcon Vargas

Legal information

Legal information for HERMANOS ALCON MORILLA SL

NIF
Hoja registral
IRUS1000183073459
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Phone
Register referenceTomo 750 · Folio 64 · Hoja CA4565
Former names
HERMANOS ALCON MORILLA SA2009-06-30 → 2017-05-30
StatusVigente

Activity

HERMANOS ALCON MORILLA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 10 filings for this company, from 30 June 2009 to 17 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERMANOS ALCON MORILL…Alcon Muñoz Antonio MariaAlcon Muñoz Antonio …Alcon Vargas Jesus IgnacioAlcon Vargas Jesus I…

Registered actos

  1. ReeleccionesPublished 17/07/2023· Registered 10/07/2023· I/A 16
  2. Fusión por absorciónPublished 03/01/2018· Registered 22/12/2017· I/A 15
  3. Ceses/DimisionesPublished 30/05/2017· Registered 18/05/2017· I/A 14
  4. NombramientosPublished 30/05/2017· Registered 18/05/2017· I/A 14
  5. Modificaciones estatutariasPublished 30/05/2017· Registered 18/05/2017· I/A 14
  6. Ceses/DimisionesPublished 11/11/2013· Registered 31/10/2013· I/A 13
  7. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 13
  8. Ceses/DimisionesPublished 30/06/2009· Registered 19/06/2009· I/A 12
  9. NombramientosPublished 30/06/2009· Registered 19/06/2009· I/A 12
  10. Modificaciones estatutariasPublished 30/06/2009· Registered 19/06/2009· I/A 12

Changes

  1. 03/01/2018Cambio de denominación social

    HERMANOS ALCON MORILLA SA→HERMANOS ALCON MORILLA SL

  2. 03/01/2018Fusión por absorción
  3. 30/05/2017Modificaciones estatutarias
  4. 30/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2023#7630723
    Reelecciones
    HERMANOS ALCON MORILLA SL. Reelecciones. Adm. Mancom.: ANTONIO MARIA ALCON MUÑOZ;JESUS IGNACIO ALCON VARGAS. Datos registrales. T 750 , F 64, S 8, H CA 4565, I/A 16 (10.07.23).
  2. 03/01/2018#10512285
    Fusión por absorción
    HERMANOS ALCON MORILLA SL. Fusión por absorción. Sociedades absorbidas: DISTRIBUCIONES LEPOL SL. Datos registrales. T 750 , F 63, S 8, H CA 4565, I/A 15 (22.12.17).
  3. 30/05/2017#4395616

    Company name: HERMANOS ALCON MORILLA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS ALCON MORILLA SA. Transformación de sociedad. Denominación y forma adoptada: HERMANOS ALCON MORILLA SL. Ceses/Dimisiones. Adm. Mancom.: ALCON MUÑOZ ANTONIO MARIA;ALCON VARGAS JESUS IGNACIO. Nombramientos. Adm. Mancom.: ALCON MUÑOZ ANTONIO MA…
  4. 11/11/2013#2530265

    Company name: HERMANOS ALCON MORILLA SA

    Ceses/DimisionesNombramientos
    HERMANOS ALCON MORILLA SA. Ceses/Dimisiones. Adm. Mancom.: ALCON VARGAS JESUS IGNACIO;ALCON MUÑOZ ANTONIO MARIA. Nombramientos. Adm. Mancom.: ALCON VARGAS JESUS IGNACIO;ALCON MUÑOZ ANTONIO MARIA. Datos registrales. T 750 , F 60, S 8, H CA 4565, I/A 1…
  5. 30/06/2009#284101

    Company name: HERMANOS ALCON MORILLA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMANOS ALCON MORILLA SA. Ceses/Dimisiones. Adm. Unico: ALCON MORILLA JESUS. Nombramientos. Adm. Mancom.: ALCON VARGAS JESUS IGNACIO;ALCON MUÑOZ ANTONIO MARIA. Modificaciones estatutarias. ARTICULO 19º.- RESUMEN.Cambio del Organo de Administración: …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHIJUELA DEL MEMBRILLA, S N, CÁDIZ, JEREZ DE LA FRONTERA
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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