MAQUINARIA ALCECA SL
Hoja GR21370· NIF B18629857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Lopez Maria Isabel
- Former name :
- MAQUINARIA ALCECA SLL
Legal information
Legal information for MAQUINARIA ALCECA SL
Activity
MAQUINARIA ALCECA SL is a Sociedad Limitada (SL) with its registered office in Peligros (Granada, Andalucía). The Spanish commercial register has published 6 filings for this company, from 18 November 2016 to 8 February 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Lopez Maria IsabelSince 12/12/2016Administrador Único
Former
- Capel Quesada FranciscoCeased on 01/02/2017Administrador Solidario
- Alguacil Gonzalez ManuelCeased on 12/12/2016Administrador Solidario
- Ruiz Casado Maria Del CarmenCeased on 14/11/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2017· Registered 01/02/2017· I/A 5
- NombramientosPublished 08/02/2017· Registered 01/02/2017· I/A 5
- Ceses/DimisionesPublished 20/12/2016· Registered 12/12/2016· I/A 4
- NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 4
- Ceses/DimisionesPublished 18/11/2016· Registered 14/11/2016· I/A 3
- Modificaciones estatutariasPublished 18/11/2016· Registered 14/11/2016· I/A 3
Changes
- 20/12/2016Cambio de denominación social
MAQUINARIA ALCECA SLL→MAQUINARIA ALCECA SL
- 18/11/2016Modificaciones estatutarias
Timeline (BORME)
- 08/02/2017#4234501Ceses/DimisionesNombramientos
MAQUINARIA ALCECA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOPEZ MARIA ISABEL;CAPEL QUESADA FRANCISCO. Nombramientos. Adm. Unico: LOPEZ LOPEZ MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 20/12/2016#4161313Ceses/DimisionesNombramientos
MAQUINARIA ALCECA SL. Ceses/Dimisiones. Adm. Solid.: ALGUACIL GONZALEZ MANUEL. Nombramientos. Adm. Solid.: LOPEZ LOPEZ MARIA ISABEL. Datos registrales. T 1022 , F 177, S 8, H GR 21370, I/A 4 (12.12.16).
- 18/11/2016#4114810
Company name: MAQUINARIA ALCECA SLL
Ceses/DimisionesModificaciones estatutariasMAQUINARIA ALCECA SLL. Ceses/Dimisiones. Adm. Solid.: RUIZ CASADO MARIA DEL CARMEN. Modificaciones estatutarias. La sociedad MAQUINARIA ALCECA SLL pierde el carácter laboral pasándose a denominar MAQUINARIA ALCECA SL. Otros conceptos: Modificados la …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.