SOLUCIONES TECNICAS ALCARREÑAS, S.L
Hoja GU6845· NIF B19253798
- Registered address :
- Directors :
- Castillo Lopez Jose Manuel, Esteban Herranz Raul
Legal information
Legal information for SOLUCIONES TECNICAS ALCARREÑAS, S.L
Activity
SOLUCIONES TECNICAS ALCARREÑAS, S.L has its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 24 November 2009 to 26 July 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Castillo Lopez Jose ManuelSince 16/07/2012Administrador Mancomunado
- Esteban Herranz RaulSince 16/07/2012Administrador Mancomunado
Former
- Juan Francisco Gonzalo UreñaCeased on 16/07/2012Administrador Único
- Ordoñez Gutierrez JesusCeased on 10/11/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/07/2012· Registered 16/07/2012· I/A 5
- NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 5
- Modificaciones estatutariasPublished 26/07/2012· Registered 16/07/2012· I/A 5
- Ceses/DimisionesPublished 24/11/2009· Registered 10/11/2009· I/A 4
- NombramientosPublished 24/11/2009· Registered 10/11/2009· I/A 4
- Cambio de domicilio socialPublished 24/11/2009· Registered 10/11/2009· I/A 4
- Ceses/DimisionesPublished 24/11/2009· Registered 10/11/2009· I/A 3
- NombramientosPublished 24/11/2009· Registered 10/11/2009· I/A 3
- Cambio de domicilio socialPublished 24/11/2009· Registered 10/11/2009· I/A 3
Changes
- 26/07/2012Modificaciones estatutarias
- 24/11/2009Cambio de domicilio social
PLAZA DE LOS CAIDOS 7 (GUADALAJARA)
- 24/11/2009Cambio de domicilio social
C/ JUAN BAUTISTA TOPETE 10 1 B (GUADALAJARA)
Timeline (BORME)
- 26/07/2012#1832235Ceses/DimisionesNombramientosModificaciones estatutarias
SOLUCIONES TECNICAS ALCARREÑAS, S.L. Ceses/Dimisiones. Adm. Unico: JUAN FRANCISCO GONZALO UREÑA. Nombramientos. Adm. Mancom.: ESTEBAN HERRANZ RAUL;CASTILLO LOPEZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 24/11/2009#479919Ceses/DimisionesNombramientosCambio de domicilio social
SOLUCIONES TECNICAS ALCARREÑAS, S.L. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ GUTIERREZ JESUS. Nombramientos. Adm. Unico: JUAN FRANCISCO GONZALO UREÑA. Cambio de domicilio social. C/ JUAN BAUTISTA TOPETE 10 1 B (GUADALAJARA). Datos registrales. T 507 , … - 24/11/2009#479918Ceses/DimisionesNombramientosCambio de domicilio social
SOLUCIONES TECNICAS ALCARREÑAS, S.L. Ceses/Dimisiones. Adm. Unico: JUAN FRANCISCO GONZALO UREÑA. Nombramientos. Adm. Unico: ORDOÑEZ GUTIERREZ JESUS. Cambio de domicilio social. PLAZA DE LOS CAIDOS 7 (GUADALAJARA). Datos registrales. T 507 , F 51, S 8… - 24/11/2009#479917
SOLUCIONES TECNICAS ALCARREÑAS, S.L. Sociedad unipersonal. Cambio de identidad del socio único: URBAS TERFOVOL S.A. Datos registrales. T 507 , F 51, S 8, H GU 6845, I/A 2 (10.11.09).
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
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.
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Credit risk report
Commercial credit risk report on the company.
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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 — Guadalajara — are listed together, with their address.