ALCALA GRUPO CONSULTORES SL

Hoja M64735· NIF B78822111

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arredondo Bocangel Katya

Legal information

Legal information for ALCALA GRUPO CONSULTORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 3854 · Folio 209 · Hoja M64735
StatusVigente

Activity

ALCALA GRUPO CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 25 September 2014 to 17 January 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALCALA GRUPO CONSULTO…Arredondo Bocangel KatyaArredondo Bocangel K…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 13
  2. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 13
  3. Ampliacion del objeto socialPublished 17/01/2020· Registered 10/01/2020· I/A 13
  4. NombramientosPublished 03/08/2015· Registered 23/07/2015· I/A 12
  5. Modificaciones estatutariasPublished 28/10/2014· Registered 20/10/2014· I/A 11
  6. Ceses/DimisionesPublished 25/09/2014· Registered 18/09/2014· I/A 10
  7. NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 10

Changes

  1. 17/01/2020Ampliación del objeto social

    LA COMERCIALIZACION, COMPRA, VENTA, ARRENDAMIENTO Y ADMINISTRACION DE TODA CLASE DE BIENES INMUEBLES, RUSTICOS Y URBANOS. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA TECNICA, EN MATERIA EMPRESARIAL.

  2. 28/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2020#5744518
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ALCALA GRUPO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ ARREDONDO LUIS ANIBAL. Nombramientos. Adm. Unico: ARREDONDO BOCANGEL KATYA. Ampliacion del objeto social. LA COMERCIALIZACION, COMPRA, VENTA, ARRENDAMIENTO Y ADMINISTRACION DE TODA CLAS…
  2. 03/08/2015#3447275
    Nombramientos
    ALCALA GRUPO CONSULTORES SL. Nombramientos. Apoderado: ARREDONDO BOCANGEL KATYA. Datos registrales. T 3854 , F 209, S 8, H M 64735, I/A 12 (23.07.15).
  3. 28/10/2014#3033865
    Modificaciones estatutarias
    ALCALA GRUPO CONSULTORES SL. Modificaciones estatutarias. Se modifica el articulo 18 de los estatutos sociales. . Datos registrales. T 3854 , F 209, S 8, H M 64735, I/A 11 (20.10.14).
  4. 25/09/2014#2983184
    Ceses/DimisionesNombramientos
    ALCALA GRUPO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: ARREDONDO BOCANGEL KATYA. Nombramientos. Adm. Unico: GOMEZ ARREDONDO LUIS ANIBAL. Datos registrales. T 3854 , F 208, S 8, H M 64735, I/A 10 (18.09.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province