PREFABRICADOS ALCORA SL
Hoja CS12926
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mendez Carot Sergio, Ramon Castellblanch Josep Domenec, Sierra Pi Antonio, Calvo Martinez Sergio, Maravilla Guillem Vicente, Guillem Cotoli Rogelio Arcadio, Tortonda Lorenzo Bautista Rafael
Legal information
Legal information for PREFABRICADOS ALCORA SL
Activity
PREFABRICADOS ALCORA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 4 March 2009 to 24 April 2014, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Mendez Carot SergioSince 14/04/2014PresidenteConsejero Delegado MancomunadoConsejero
- Ramon Castellblanch Josep DomenecSince 14/04/2014Consejero Delegado MancomunadoConsejero
- Sierra Pi AntonioSince 11/05/2011Consejero Delegado MancomunadoConsejeroSecretario
- Calvo Martinez SergioSince 28/11/2012Consejero
- Maravilla Guillem VicenteSince 14/04/2014Consejero
- Guillem Cotoli Rogelio ArcadioSince 22/06/2012Consejero
- Tortonda Lorenzo Bautista RafaelSince 14/04/2014Consejero
Former
- Izquierdo Benitez Juan JoseCeased on 14/04/2014Consejero Delegado Mancomunado
- Figueredo Gonzalez EmilianoCeased on 14/04/2014Consejero Delegado Mancomunado
- Vidal Ibañez Miguel AngelCeased on 14/04/2014Consejero Delegado MancomunadoSecretario
Authorised representatives
Current
- Blasco Blasco JoaquinSince 22/06/2012Apoderado Mancomunado
- Peña Garriga Francisco JavierSince 22/06/2012Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2014· Registered 14/04/2014· I/A 14
- NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 14
- Ceses/DimisionesPublished 10/12/2012· Registered 28/11/2012· I/A 13
- NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 13
- NombramientosPublished 02/07/2012· Registered 22/06/2012· I/A 12
- Ceses/DimisionesPublished 20/05/2011· Registered 11/05/2011· I/A 11
- NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 11
- Ceses/DimisionesPublished 30/10/2009· Registered 21/10/2009· I/A 10
- NombramientosPublished 30/10/2009· Registered 21/10/2009· I/A 10
- Ceses/DimisionesPublished 04/03/2009· Registered 23/02/2009· I/A 9
- NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 9
Timeline (BORME)
- 24/04/2014#2778454Ceses/DimisionesNombramientos
PREFABRICADOS ALCORA SL. Ceses/Dimisiones. Consejero: SIERRA PI ANTONIO;CALVO MARTINEZ SERGIO;VIDAL IBAÑEZ MIGUEL ANGEL;GUILLEM COTOLI ROGELIO ARCADIO;TORTONDA LORENZO BAUTISTA RAFAEL;IZQUIERDO BENITEZ JUAN JOSE;FIGUEREDO GONZALEZ EMILIANO. President… - 10/12/2012#2024951Ceses/DimisionesNombramientos
PREFABRICADOS ALCORA SL. Ceses/Dimisiones. Presidente: GUILLEM COTOLI ROGELIO ARCADIO. Secretario: TORTONDA LORENZO BAUTISTA RAFAEL. Cons.Del.Man: FIGUEREDO GONZALEZ EMILIANO;TORTONDA LORENZO BAUTISTA RAFAEL;GUILLEM COTOLI ROGELIO ARCADIO. Nombramien… - 02/07/2012#1795303Nombramientos
PREFABRICADOS ALCORA SL. Nombramientos. Apo.Manc.: BLASCO BLASCO JOAQUIN;VIDAL IBAÑEZ MIGUEL ANGEL;PEÑA GARRIGA FRANCISCO JAVIER;GUILLEM COTOLI ROGELIO ARCADIO. Datos registrales. T 902, L 467, F 174, S 8, H CS 12926, I/A 12 (22.06.12).
- 20/05/2011#1220890Ceses/DimisionesNombramientos
PREFABRICADOS ALCORA SL. Ceses/Dimisiones. Consejero: BLASCO BLASCO JOAQUIN;PEÑA GARRIGA FRANCISCO JAVIER. Nombramientos. Consejero: VIDAL IBAÑEZ MIGUEL ANGEL;SIERRA PI ANTONIO. Datos registrales. T 902, L 467, F 174, S 8, H CS 12926, I/A 11 (11.05.1… - 30/10/2009#444327Ceses/DimisionesNombramientos
PREFABRICADOS ALCORA SL. Ceses/Dimisiones. Consejero: CALVO MARTINEZ SERGIO. Cons.Del.Man: CALVO MARTINEZ SERGIO. Nombramientos. Cons.Del.Man: FIGUEREDO GONZALEZ EMILIANO. Datos registrales. T 902, L 467, F 174, S 8, H CS 12926, I/A 10 (21.10.09).
- 04/03/2009#101589Ceses/DimisionesNombramientos
PREFABRICADOS ALCORA SL. Ceses/Dimisiones. Con.Delegado: CALVO MARTINEZ SERGIO. Nombramientos. Cons.Del.Man: CALVO MARTINEZ SERGIO;TORTONDA LORENZO BAUTISTA RAFAEL;GUILLEM COTOLI ROGELIO ARCADIO. Datos registrales. T 902, L 467, F 173, S 8, H CS 1292…
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 — Castellón — are listed together, with their address.