INVERSIONES ALFONSO XII SL
Hoja CC15658· NIF B87299558
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Rojas Hermoso Flavia Rocio, Schultz Guillermo
Legal information
Legal information for INVERSIONES ALFONSO XII SL
Activity
INVERSIONES ALFONSO XII SL is a Sociedad Limitada (SL) with its registered office in Aliseda (Cáceres, Extremadura). The Spanish commercial register has published 4 filings for this company, from 17 January 2020 to 28 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- De Rojas Hermoso Flavia RocioAdministrador solidarioAdministrador Solidario
- Schultz GuillermoAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Arrieta Martinez CarlosCeased on 20/09/2022Apoderado
- Garcia Diaz-Negrete BelenCeased on 20/09/2022Apoderado
- Canalejo Lasarte GuillermoCeased on 20/09/2022Apoderado
- Del Castillo Golding JorgeCeased on 12/05/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/09/2022· Registered 20/09/2022· I/A 4
- RevocacionesPublished 26/05/2021· Registered 12/05/2021· I/A 3
- NombramientosPublished 26/05/2021· Registered 12/05/2021· I/A 3
- Cambio de domicilio socialPublished 17/01/2020· Registered 07/01/2020· I/A 2
Changes
- 17/01/2020Cambio de domicilio social
CTRA ALISEDA-ALBURQUERQUE EX 303 Km 12,800 (ALISEDA)
Timeline (BORME)
- 28/09/2022#7173998Revocaciones
INVERSIONES ALFONSO XII SL. Revocaciones. Apoderado: CANALEJO LASARTE GUILLERMO;GARCIA DIAZ-NEGRETE BELEN;ARRIETA MARTINEZ CARLOS. Datos registrales. T 1043, L 870, F 5, S 8, H CC 15658, I/A 4 (20.09.22).
- 26/05/2021#6438162RevocacionesNombramientos
INVERSIONES ALFONSO XII SL. Revocaciones. Apoderado: DEL CASTILLO GOLDING JORGE. Nombramientos. Apoderado: ARRIETA MARTINEZ CARLOS. Datos registrales. T 1043, L 870, F 4, S 8, H CC 15658, I/A 3 (12.05.21).
- 17/01/2020#5743914Cambio de domicilio social
INVERSIONES ALFONSO XII SL. Cambio de domicilio social. CTRA ALISEDA-ALBURQUERQUE EX 303 Km 12,800 (ALISEDA). Datos registrales. T 1043, L 870, F 1, S 8, H CC 15658, I/A 2 ( 7.01.20).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.