AALCO SL
Hoja B20673· NIF A08284853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AALCO SL
Activity
AALCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 27 January 2010 to 2 October 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Philippe FerriolCeased on 22/09/2020Administrador Solidario
- Shaun HusseyCeased on 14/01/2010Administrador Solidario
Authorised representatives
Former
- Carranza Miranda Maria DoloresCeased on 22/09/2020Apoderado Solidario/Mancomunado
- Rich Gines DavidCeased on 22/09/2020Apoderado Solidario/Mancomunado
Auditors
Former
- UNIAUDIT JRP AUDITORES SLCeased on 22/09/2020Auditor de Cuentas
- UNIAUDIT OLIVER CAMPS SLCeased on 22/09/2020Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 02/10/2020· Registered 22/09/2020· I/A 50
- NombramientosPublished 20/07/2020· Registered 09/07/2020· I/A 49
- NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 48
- NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 47
- NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 46
- NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 45
- NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 44
- NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 43
- RevocacionesPublished 27/01/2010· Registered 14/01/2010· I/A 42
- NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 42
Changes
- 02/10/2020Extinción
Timeline (BORME)
- 02/10/2020#6057650Extinción
AALCO SL. Extinción. Datos registrales. T 27397 , F 107, S 8, H B 20673, I/A 50 (22.09.20).
- 20/07/2020#5955071Nombramientos
AALCO SL. Nombramientos. APOD.SOL/MAN: CARRANZA MIRANDA MARIA DOLORES;RICH GINES DAVID. Datos registrales. T 27397 , F 106, S 8, H B 20673, I/A 49 ( 9.07.20).
- 23/10/2017#4585518Nombramientos
AALCO SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 27397 , F 106, S 8, H B 20673, I/A 48 (16.10.17).
- 04/12/2014#3095422Nombramientos
AALCO SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 27397 , F 106, S 8, H B 20673, I/A 47 (27.11.14).
- 19/12/2013#2592712Nombramientos
AALCO SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 27397 , F 105, S 8, H B 20673, I/A 46 (11.12.13).
- 14/01/2013#2066551Nombramientos
AALCO SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 27397 , F 105, S 8, H B 20673, I/A 45 ( 7.01.13).
- 10/02/2012#1586370Nombramientos
AALCO SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 27397 , F 105, S 8, H B 20673, I/A 44 ( 1.02.12).
- 27/01/2011#1038881Nombramientos
AALCO SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 27397 , F 105, S 8, H B 20673, I/A 43 (17.01.11).
- 27/01/2010#557829RevocacionesNombramientos
AALCO SL. Revocaciones. ADM.SOLIDAR.: SHAUN HUSSEY. Nombramientos. ADM.SOLIDAR.: PHILIPPE FERRIOL. Datos registrales. T 27397 , F 104, S 8, H B 20673, I/A 42 (14.01.10).
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.