ELX MAGARCO SOCIEDAD LIMITADA
Hoja A11410· NIF B03257649
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herrera Gaspar Jose Juan
- Former name :
- PASTISSERS D'ALACANT SOCIEDAD LIMITADA
Legal information
Legal information for ELX MAGARCO SOCIEDAD LIMITADA
Activity
ELX MAGARCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 7 January 2010 to 4 June 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Herrera Gaspar Jose JuanSince 25/05/2010ConsejeroSecretario
Former
- Campos Suñer LuisCeased on 25/05/2010Secretario
Authorised representatives
Current
- Lledo Mengual Antonio JoseSince 23/12/2009Apoderado Mancomunado
- Fernandez Guzman RafaelSince 23/12/2009Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 17
- NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 17
- Cambio de denominación socialPublished 04/06/2010· Registered 25/05/2010· I/A 17
- Ampliacion del objeto socialPublished 04/06/2010· Registered 25/05/2010· I/A 17
- NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 16
Changes
- —Cambio de denominación social (Registro Mercantil)
SUÑER GOLF&RESORT SL→ELX MAGARCO SOCIEDAD LIMITADA
- 04/06/2010Ampliación del objeto social
La realización de actividades inmobiliarias en general por cuenta propia, comprendiendo la adquisición, promoción, construcción, explotación y enajenación de toda clase de bienes inmuebles; el estudio, construcción y promoción de obras, edificaciones y urbanizaciones de todo orden, el saneamient.
Timeline (BORME)
- 04/06/2010#747090
Company name: PASTISSERS D'ALACANT SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialPASTISSERS D'ALACANT SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: CAMPOS SUÑER LUIS. Nombramientos. Consejero: HERRERA GASPAR JOSE JUAN. Secretario: HERRERA GASPAR JOSE JUAN. Cambio de denominación social. SUÑER GOLF&RESORT SL. Ampliacion del obj… - 07/01/2010#10401513
Company name: PASTISSERS D'ALACANT SOCIEDAD LIMITADA
NombramientosPASTISSERS D'ALACANT SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: FERNANDEZ GUZMAN RAFAEL;LLEDO MENGUAL ANTONIO JOSE. Datos registrales. T 1960 , F 47, S 8, H A 11410, I/A 16 (23.12.09).
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
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 — Alicante — are listed together, with their address.