filings.es

ALCAÑIZ Y MARTIN SL

Hoja B189607· NIF B61876959

Struck off · 29/07/2016Barcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALCAÑIZ Y MARTIN SL

NIF
Hoja registral
IRUS1000343885886
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 31435 · Folio 17 · Hoja B189607

Activity

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 29/07/2016· Registered 20/07/2016· I/A 4
  2. RevocacionesPublished 06/04/2016· Registered 29/03/2016· I/A 3
  3. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 3
  4. Fusión por absorciónPublished 25/08/2015· Registered 14/08/2015· I/A 2

Changes

  1. 29/07/2016Extinción
  2. 25/08/2015Fusión por absorción

Timeline (BORME)

  1. 29/07/2016#3961570
    Extinción
    ALCAÑIZ Y MARTIN SL. Extinción. Datos registrales. T 31435 , F 17, S 8, H B 189607, I/A 4 (20.07.16).
  2. 06/04/2016#3799180
    RevocacionesNombramientos
    ALCAÑIZ Y MARTIN SL. Revocaciones. ADMINISTR.: ALCAÑIZ APARICIO ANTONIO;MARTIN CARBO ESTHER. Nombramientos. ADM.UNICO: ALCAÑIZ MARTIN CRISTINA. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DOÑA CRISTINA …
  3. 25/08/2015#3475377
    Fusión por absorción
    ALCAÑIZ Y MARTIN SL. Fusión por absorción. Sociedades absorbidas: MALACI SL. AUTOSERVICIOS CRIMART SL. Datos registrales. T 31435 , F 14, S 8, H B 189607, I/A 2 (14.08.15).

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.