P R ALCOR SL
Hoja M350606· NIF B83946202
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Basabe Montalvo Jaime
Legal information
Legal information for P R ALCOR SL
Activity
P R ALCOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 17 September 2012 to 25 April 2017, across 6 distinct types of filing.
Economic activity (CNAE)
7020
Corporate purpose
La prestación de toda clase de servicios en relación a la redacción, ejecución de proyectos, ejecución de trabajos de Ingeniería y de la Informática en general, incluidos los servicios de contabibilidad, selección de personal, formación..
Directors and representatives
Directors
Current
- Basabe Montalvo JaimeSince 03/09/2012Administrador Único
Former
- Achaerandio Garcia Rafael SantiagoCeased on 25/06/2013Administrador Mancomunado
- Bolaños Hervas MiguelCeased on 25/06/2013Administrador Mancomunado
- Corsini Ramirez-Dampierre JavierCeased on 25/06/2013Administrador Mancomunado
- Zapatero Garcia ManuelCeased on 25/06/2013Administrador Mancomunado
- Basabe Diaz Luis MiguelCeased on 03/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/04/2017· Registered 12/04/2017· I/A 4
- Declaración de unipersonalidadPublished 03/07/2013· Registered 25/06/2013· I/A 3
- Ceses/DimisionesPublished 03/07/2013· Registered 25/06/2013· I/A 3
- NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 3
- Modificaciones estatutariasPublished 03/07/2013· Registered 25/06/2013· I/A 3
- Ceses/DimisionesPublished 17/09/2012· Registered 03/09/2012· I/A 2
- NombramientosPublished 17/09/2012· Registered 03/09/2012· I/A 2
- Modificaciones estatutariasPublished 17/09/2012· Registered 03/09/2012· I/A 2
- Cambio de objeto socialPublished 17/09/2012· Registered 03/09/2012· I/A 2
Changes
- 25/04/2017Cambio de domicilio social
C/ VELAZQUEZ 98 (MADRID)
- 03/07/2013Declaración de unipersonalidad
BASABE MONTALVO JAIME
- 03/07/2013Modificaciones estatutarias
- 17/09/2012Cambio de objeto social
La prestación de toda clase de servicios en relación a la redacción, ejecución de proyectos, ejecución de trabajos de Ingeniería y de la Informática en general, incluidos los servicios de contabibilidad, selección de personal, formación..
- 17/09/2012Modificaciones estatutarias
Timeline (BORME)
- 25/04/2017#4348518Cambio de domicilio social
P R ALCOR SL. Cambio de domicilio social. C/ VELAZQUEZ 98 (MADRID). Datos registrales. T 19893 , F 133, S 8, H M 350606, I/A 4 (12.04.17).
- 03/07/2013#2354162Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
P R ALCOR SL. Declaración de unipersonalidad. Socio único: BASABE MONTALVO JAIME. Ceses/Dimisiones. Adm. Mancom.: BASABE MONTALVO JAIME;ACHAERANDIO GARCIA RAFAEL SANTIAGO;ZAPATERO GARCIA MANUEL;CORSINI RAMIREZ-DAMPIERRE JAVIER;BOLAÑOS HERVAS MIGUEL. … - 17/09/2012#1896376Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
P R ALCOR SL. Ceses/Dimisiones. Adm. Unico: BASABE DIAZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: BASABE MONTALVO JAIME;ACHAERANDIO GARCIA RAFAEL SANTIAGO;ZAPATERO GARCIA MANUEL;CORSINI RAMIREZ-DAMPIERRE JAVIER;BOLAÑOS HERVAS MIGUEL. Modificaciones e…
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 — CNAE 7020 — are listed together.