REPRESENTACIONES ALARCON SL

Hoja M142373· NIF B81049124

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Alarcon Lopez Jesus, Romo Calderon Valentin, De La Tajada Gomez Enrique, Gutierrez Ferreiro Juan Manuel

Legal information

Legal information for REPRESENTACIONES ALARCON SL

NIF
Hoja registral
IRUS1000254432144
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 8849 · Folio 140 · Hoja M142373
StatusVigente

Activity

REPRESENTACIONES ALARCON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 30 December 2009 to 17 November 2011, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

GRUPO CINCO ALARCON SL100 %Vigente

Legal entity · since 27/01/2011

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 6
  2. Cambio de domicilio socialPublished 17/11/2011· Registered 04/11/2011· I/A 6
  3. Declaración de unipersonalidadPublished 27/01/2011· Registered 17/01/2011· I/A 5
  4. Ceses/DimisionesPublished 27/01/2011· Registered 17/01/2011· I/A 5
  5. NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 5
  6. Modificaciones estatutariasPublished 27/01/2011· Registered 17/01/2011· I/A 5
  7. Cambio de domicilio socialPublished 27/01/2011· Registered 17/01/2011· I/A 5
  8. Ceses/DimisionesPublished 30/12/2009· Registered 16/12/2009· I/A 4
  9. NombramientosPublished 30/12/2009· Registered 16/12/2009· I/A 4
  10. Modificaciones estatutariasPublished 30/12/2009· Registered 16/12/2009· I/A 4

Changes

  1. 17/11/2011Cambio de domicilio social

    C/ AGUADULCE 14 - LOCAL 2 (MADRID)

  2. 27/01/2011Cambio de domicilio social

    C/ AUTOGIRO NUMERO 1 (MADRID)

  3. 27/01/2011Declaración de unipersonalidad

    GRUPO CINCO ALARCON SL

  4. 27/01/2011Modificaciones estatutarias
  5. 30/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2011#1459759
    Ceses/DimisionesCambio de domicilio social
    REPRESENTACIONES ALARCON SL. Ceses/Dimisiones. Adm. Solid.: ALARCON LLORENTE JESUS. Cambio de domicilio social. C/ AGUADULCE 14 - LOCAL 2 (MADRID). Datos registrales. T 8849 , F 140, S 8, H M 142373, I/A 6 ( 4.11.11).
  2. 27/01/2011#1039755
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REPRESENTACIONES ALARCON SL. Declaración de unipersonalidad. Socio único: GRUPO CINCO ALARCON SL. Ceses/Dimisiones. Adm. Unico: YANES DE LA ROSA JOSE LUIS. Nombramientos. Adm. Solid.: GUTIERREZ FERREIRO JUAN MANUEL;ROMO CALDERON VALENTIN;DE LA TAJADA…
  3. 30/12/2009#532209
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRESENTACIONES ALARCON SL. Ceses/Dimisiones. Adm. Solid.: ALARCON LLORENTE JOSE MARIA;YANES DE LA ROSA JOSE LUIS. Nombramientos. Adm. Unico: YANES DE LA ROSA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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 addressC/ AGUADULCE 14 - LOCAL 2 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector