MUDELA ALCAZAR SA
Hoja CR1072· NIF A13038518
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 96 161,92 €
- Director :
- Aranda Alberca Ismael
- Former name :
- ISMACAFESA, SOCIEDAD LIMITADA
Legal information
Legal information for MUDELA ALCAZAR SA
Activity
MUDELA ALCAZAR SA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 17 September 2009 to 13 December 2016, across 3 distinct types of filing. Its registered share capital is 96 161,92 €.
Directors and representatives
Directors
Current
- Aranda Alberca IsmaelSince 24/11/2016Administrador Único
Former
- Aranda Huete Eva MariaCeased on 24/11/2016Administrador Solidario
- Aranda Huete MiriamCeased on 24/11/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2016· Registered 24/11/2016· I/A 6
- NombramientosPublished 13/12/2016· Registered 24/11/2016· I/A 6
- Ampliación de capitalPublished 03/05/2016· Registered 22/04/2016· I/A 5
- Ceses/DimisionesPublished 17/09/2009· Registered 13/08/2009· I/A 4
- NombramientosPublished 17/09/2009· Registered 13/08/2009· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
ISMACAFESA, SOCIEDAD LIMITADA→MUDELA ALCAZAR SA
Capital · events
- 03/05/2016Ampliación de capitalResulting capital: 96 161,92 € (+93 156,86 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/12/2016#4148719
Company name: ISMACAFESA, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosISMACAFESA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARANDA HUETE EVA MARIA;ARANDA HUETE MIRIAM. Nombramientos. Adm. Unico: ARANDA ALBERCA ISMAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 03/05/2016#3837718
Company name: ISMACAFESA, SOCIEDAD LIMITADA
Ampliación de capitalISMACAFESA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 93.156,86 Euros. Resultante Suscrito: 96.161,92 Euros. Datos registrales. T 195 , F 69, S 8, H CR 1072, I/A 5 (22.04.16).
- 17/09/2009#388436
Company name: ISMACAFESA, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosISMACAFESA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HUETE NAVARRO MAGDALENA. Nombramientos. Adm. Solid.: ARANDA HUETE MIRIAM. Datos registrales. T 195 , F 69, S 8, H CR 1072, I/A 4 (13.08.09).
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 — Ciudad Real — are listed together, with their address.