PEDRO ALARCON SA

Hoja M37439· NIF A28136380

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Sanchez Jorge Juan

Legal information

Legal information for PEDRO ALARCON SA

NIF
Hoja registral
IRUS1000243888989
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2112 · Folio 169 · Hoja M37439
StatusVigente

Activity

PEDRO ALARCON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 15 March 2011 to 29 December 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 29/12/2016· Registered 20/12/2016· I/A 14
  2. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 13
  3. Ceses/DimisionesPublished 15/03/2011· Registered 03/03/2011· I/A 12
  4. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 12
  5. Modificaciones estatutariasPublished 15/03/2011· Registered 03/03/2011· I/A 12

Changes

  1. 15/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2016#4176657
    Reelecciones
    PEDRO ALARCON SA. Reelecciones. Adm. Unico: LOPEZ SANCHEZ JORGE JUAN. Datos registrales. T 2112 , F 169, S 8, H M 37439, I/A 14 (20.12.16).
  2. 30/01/2015#3168163
    Nombramientos
    PEDRO ALARCON SA. Nombramientos. Apoderado: LOPEZ SANCHEZ JOSE PEDRO. Datos registrales. T 2112 , F 167, S 8, H M 37439, I/A 13 (23.01.15).
  3. 15/03/2011#1121707
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEDRO ALARCON SA. Ceses/Dimisiones. Consejero: LOPEZ SANCHEZ FERNANDO;LOPEZ SANCHEZ JOSE PEDRO. Presidente: LOPEZ SANCHEZ JOSE PEDRO. Secretario: LOPEZ SANCHEZ FERNANDO. Consejero: LOPEZ SANCHEZ JORGE JUAN. Con.Delegado: LOPEZ SANCHEZ JOSE PEDRO. Nom…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressRIBERA DE CURTIDORES, 25, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector