PREFABRICADOS ALCORA SL

Hoja CS12926

VigenteCastellón
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 902 · Folio 174 · Hoja CS12926
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
PREFABRICADOS ALCORA …Calvo Martinez SergioCalvo Martinez SergioGuillem Cotoli Rogelio ArcadioGuillem Cotoli Rogel…Maravilla Guillem VicenteMaravilla Guillem Vi…Tortonda Lorenzo Bautista RafaelTortonda Lorenzo Bau…KIWI AUDIOVISUAL SLKIWI AUDIOVISUAL SLKUNE ESTUDIO SLKUNE ESTUDIO SLPREFABRICADOS ALCORA SLPREFABRICADOS ALCORA…PREFABRICADOS ALGIMIA SAPREFABRICADOS ALGIMI…

Registered actos

  1. Ceses/DimisionesPublished 24/04/2014· Registered 14/04/2014· I/A 14
  2. NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 14
  3. Ceses/DimisionesPublished 10/12/2012· Registered 28/11/2012· I/A 13
  4. NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 13
  5. NombramientosPublished 02/07/2012· Registered 22/06/2012· I/A 12
  6. Ceses/DimisionesPublished 20/05/2011· Registered 11/05/2011· I/A 11
  7. NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 11
  8. Ceses/DimisionesPublished 30/10/2009· Registered 21/10/2009· I/A 10
  9. NombramientosPublished 30/10/2009· Registered 21/10/2009· I/A 10
  10. Ceses/DimisionesPublished 04/03/2009· Registered 23/02/2009· I/A 9
  11. NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 9

Timeline (BORME)

  1. 24/04/2014#2778454
    Ceses/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
  2. 10/12/2012#2024951
    Ceses/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
  3. 02/07/2012#1795303
    Nombramientos
    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).
  4. 20/05/2011#1220890
    Ceses/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
  5. 30/10/2009#444327
    Ceses/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).
  6. 04/03/2009#101589
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCastellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.