J ALCARAZ SL
Hoja M157949· NIF B79299798
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Bermejo Alfredo
Legal information
Legal information for J ALCARAZ SL
Activity
J ALCARAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 31 May 2011 to 6 October 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Garcia Bermejo AlfredoSince 25/09/2014Administrador Único
Former
- Alcaraz Barbero IreneCeased on 25/09/2014Administrador Único
- Alcaraz Barbero Jose MiguelCeased on 02/01/2014Administrador Único
Authorised representatives
Former
- Rodriguez Alvarez FerminCeased on 19/05/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2014· Registered 25/09/2014· I/A 8
- NombramientosPublished 06/10/2014· Registered 25/09/2014· I/A 8
- Ceses/DimisionesPublished 14/01/2014· Registered 02/01/2014· I/A 7
- NombramientosPublished 14/01/2014· Registered 02/01/2014· I/A 7
- Cambio de domicilio socialPublished 14/06/2012· Registered 05/06/2012· I/A 6
- RevocacionesPublished 31/05/2011· Registered 19/05/2011· I/A 5
- NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 5
Changes
- 14/06/2012Cambio de domicilio social
C/ MIRLO 9 (MADRID)
Timeline (BORME)
- 06/10/2014#2997944Ceses/DimisionesNombramientos
J ALCARAZ SL. Ceses/Dimisiones. Adm. Unico: ALCARAZ BARBERO IRENE. Nombramientos. Adm. Unico: GARCIA BERMEJO ALFREDO. Datos registrales. T 9840 , F 86, S 8, H M 157949, I/A 8 (25.09.14).
- 14/01/2014#2612525Ceses/DimisionesNombramientos
J ALCARAZ SL. Ceses/Dimisiones. Adm. Unico: ALCARAZ BARBERO JOSE MIGUEL. Nombramientos. Adm. Unico: ALCARAZ BARBERO IRENE. Datos registrales. T 9840 , F 86, S 8, H M 157949, I/A 7 ( 2.01.14).
- 14/06/2012#1769395Cambio de domicilio social
J ALCARAZ SL. Cambio de domicilio social. C/ MIRLO 9 (MADRID). Datos registrales. T 9840 , F 85, S 8, H M 157949, I/A 6 ( 5.06.12).
- 31/05/2011#1236447RevocacionesNombramientos
J ALCARAZ SL. Revocaciones. Apoderado: RODRIGUEZ ALVAREZ FERMIN. Nombramientos. Apoderado: ALCARAZ BARBERO IRENE. Datos registrales. T 9840 , F 85, S 8, H M 157949, I/A 5 (19.05.11).
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 — Instalaciones eléctricas — are listed together.