IMPORTACIONES ALCATRAZ SL
Hoja AL18185· NIF B04426292
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Clemente Pastor Aurora
Legal information
Legal information for IMPORTACIONES ALCATRAZ SL
Activity
IMPORTACIONES ALCATRAZ SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 14 November 2011 to 22 November 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Clemente Pastor AuroraSince 10/11/2016Administrador Único
Former
- Ruiz Lopez MiguelCeased on 10/11/2016Administrador Único
- Berdja AbdelkrimCeased on 31/10/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Ruiz Lopez Miguel100 %
Individual · since 14/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Lopez Miguel100 %
Individual · ultimate beneficial owner · since 14/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2016· Registered 10/11/2016· I/A 3
- NombramientosPublished 22/11/2016· Registered 10/11/2016· I/A 3
- Declaración de unipersonalidadPublished 14/11/2011· Registered 31/10/2011· I/A 2
- Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 2
- NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 2
- Modificaciones estatutariasPublished 14/11/2011· Registered 31/10/2011· I/A 2
- Cambio de domicilio socialPublished 14/11/2011· Registered 31/10/2011· I/A 2
Changes
- 14/11/2011Cambio de domicilio social
PQUE NICOLAS SALMERON 67 4º KB (ALMERIA)
- 14/11/2011Declaración de unipersonalidad
RUIZ LOPEZ MIGUEL
- 14/11/2011Modificaciones estatutarias
Timeline (BORME)
- 22/11/2016#4118323Ceses/DimisionesNombramientos
IMPORTACIONES ALCATRAZ SL. Ceses/Dimisiones. Adm. Unico: RUIZ LOPEZ MIGUEL. Nombramientos. Adm. Unico: CLEMENTE PASTOR AURORA. Datos registrales. T 733 , F 203, S 8, H AL 18185, I/A 3 (10.11.16).
- 14/11/2011#1452595Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IMPORTACIONES ALCATRAZ SL. Declaración de unipersonalidad. Socio único: RUIZ LOPEZ MIGUEL. Ceses/Dimisiones. Adm. Mancom.: RUIZ LOPEZ MIGUEL;BERDJA ABDELKRIM. Nombramientos. Adm. Unico: RUIZ LOPEZ MIGUEL. Modificaciones estatutarias. Artículo de los …
Official documents
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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
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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).
Public
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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.