TIERRAS DE ALCALA SL

Hoja M78627· NIF B78830197

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Puerta Lopez-Cozar Alejandro, Gonzalez Nieto Marquez Jose Maria

Legal information

Legal information for TIERRAS DE ALCALA SL

NIF
Hoja registral
IRUS1000241711851
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 4787 · Folio 38 · Hoja M78627
StatusVigente

Activity

TIERRAS DE ALCALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 March 2009 to 3 June 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
TIERRAS DE ALCALA SLPuerta Lopez-Cozar AlejandroPuerta Lopez-Cozar A…Gonzalez Nieto Marquez Jose MariaGonzalez Nieto Marqu…VIABOX COMPANY SOCIEDAD ANONIMAVIABOX COMPANY SOCIE…SPAIN RARE METALS SOCIEDAD ANONIMASPAIN RARE METALS SO…ASPURNAS ECOENERGIA SOCIEDAD LIMITADAASPURNAS ECOENERGIA …BATISIELLES SABATISIELLES SABATIBUGA SLBATIBUGA SLSEDAMIR RENOVABLES SLSEDAMIR RENOVABLES SLGRUPORAGA SAGRUPORAGA SAURBANISMO Y ECOSISTEMA SLURBANISMO Y ECOSISTE…ENERGIA BIOLOGICA SLENERGIA BIOLOGICA SLREVERSA XXI SLREVERSA XXI SLPROCESOS ENERGETICOS SOCIEDAD LIMITADAPROCESOS ENERGETICOS…ARGUMAKE 4.0 SLARGUMAKE 4.0 SL

Registered actos

  1. Ceses/DimisionesPublished 03/06/2013· Registered 24/05/2013· I/A 9
  2. Ceses/DimisionesPublished 15/02/2012· Registered 03/02/2012· I/A 8
  3. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 8
  4. Ceses/DimisionesPublished 12/07/2010· Registered 30/06/2010· I/A 7
  5. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 7
  6. Ceses/DimisionesPublished 17/03/2009· Registered 05/03/2009· I/A 6
  7. NombramientosPublished 17/03/2009· Registered 05/03/2009· I/A 6
  8. Cambio de domicilio socialPublished 17/03/2009· Registered 05/03/2009· I/A 6

Changes

  1. 17/03/2009Cambio de domicilio social

    C/ ERASO 23 (MADRID)

Timeline (BORME)

  1. 03/06/2013#2304640
    Ceses/Dimisiones
    TIERRAS DE ALCALA SL. Ceses/Dimisiones. Consejero: LOPEZ COZAR MOLINA EMILIO. Presidente: LOPEZ COZAR MOLINA EMILIO. Datos registrales. T 4787 , F 38, S 8, H M 78627, I/A 9 (24.05.13).
  2. 15/02/2012#1593853
    Ceses/DimisionesNombramientos
    TIERRAS DE ALCALA SL. Ceses/Dimisiones. Consejero: LOPEZ COZAR MOLINA LUIS;CEBRIAN RUIZ NICOLAS. Secretario: CEBRIAN RUIZ NICOLAS. Co.De.Ma.So: CEBRIAN RUIZ NICOLAS;GONZALEZ NIETO MARQUEZ JOSE MARIA. Nombramientos. Consejero: PUERTA LOPEZ-COZAR ALEJA…
  3. 12/07/2010#799808
    Ceses/DimisionesNombramientos
    TIERRAS DE ALCALA SL. Ceses/Dimisiones. Consejero: CEBRIAN GONZALEZ METRANO. Secretario: CEBRIAN GONZALEZ METRANO. Nombramientos. Secretario: CEBRIAN RUIZ NICOLAS. Co.De.Ma.So: CEBRIAN RUIZ NICOLAS;GONZALEZ NIETO MARQUEZ JOSE MARIA. Datos registrales…
  4. 17/03/2009#123491
    Ceses/DimisionesNombramientosCambio de domicilio social
    TIERRAS DE ALCALA SL. Ceses/Dimisiones. Co.De.Ma.So: CEBRIAN RUIZ NICOLAS;GONZALEZ NIETO MARQUEZ JOSE MARIA. Nombramientos. Co.De.Ma.So: CEBRIAN RUIZ NICOLAS;GONZALEZ NIETO MARQUEZ JOSE MARIA. Cambio de domicilio social. C/ ERASO 23 (MADRID). Datos r…

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/ ERASO 23 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province