VILLA DE ALARCON SL
Hoja M392929· NIF B84498823
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fraile Del Pozo Jose
Legal information
Legal information for VILLA DE ALARCON SL
Activity
VILLA DE ALARCON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 18 June 2009 to 18 April 2016, across 4 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Fraile Del Pozo JoseSince 11/04/2016Administrador Único
Former
- Jorge Cordero AntonioCeased on 01/09/2014Consejero
- Ruiz De Alegria Cardona ErnestoCeased on 04/06/2009Consejero
- Sanjuan Arias EmilioCeased on 04/06/2009Consejero
- Garcia Valdes Mario JoaquinCeased on 04/06/2009Consejero
- Richarte Pastor ManuelCeased on 04/06/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2016· Registered 11/04/2016· I/A 7
- NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 7
- Ceses/DimisionesPublished 08/09/2014· Registered 01/09/2014· I/A 6
- Ceses/DimisionesPublished 18/06/2009· Registered 04/06/2009· I/A 5
- RevocacionesPublished 18/06/2009· Registered 04/06/2009· I/A 5
- NombramientosPublished 18/06/2009· Registered 04/06/2009· I/A 5
- Modificaciones estatutariasPublished 18/06/2009· Registered 04/06/2009· I/A 5
Changes
- 18/06/2009Modificaciones estatutarias
Timeline (BORME)
- 18/04/2016#3816629Ceses/DimisionesNombramientos
VILLA DE ALARCON SL. Ceses/Dimisiones. Adm. Mancom.: FRAILE DEL POZO JOSE. Nombramientos. Adm. Unico: FRAILE DEL POZO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T… - 08/09/2014#2958996Ceses/Dimisiones
VILLA DE ALARCON SL. Ceses/Dimisiones. Adm. Mancom.: JORGE CORDERO ANTONIO. Datos registrales. T 22037 , F 52, S 8, H M 392929, I/A 6 ( 1.09.14).
- 18/06/2009#264526Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
VILLA DE ALARCON SL. Ceses/Dimisiones. Consejero: RICHARTE PASTOR MANUEL;FRAILE DEL POZO JOSE;RUIZ DE ALEGRIA CARDONA ERNESTO;JORGE CORDERO ANTONIO;SANJUAN ARIAS EMILIO;GARCIA VALDES MARIO JOAQUIN. Presidente: RICHARTE PASTOR MANUEL. Secretario: GARC…
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.