ALAR PROTECCION LABORAL SOCIEDAD LIMITADA

Hoja BI45005· NIF B95403044

Struck off · 15/01/2015Bizkaia
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALAR PROTECCION LABORAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419736889
Legal formSociedad Limitada (SL)
Register referenceTomo 4646 · Folio 20 · Hoja BI45005
StatusLiquidada

Activity

ALAR PROTECCION LABORAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 10 filings for this company, from 2 September 2014 to 15 January 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
ALAR PROTECCION LABOR…BRAMMER IBERIA SOCIEDAD ANONIMABRAMMER IBERIA SOCIE…Etxebarria Etxebarria AntolinEtxebarria Etxebarri…MOTRONIC SERVICE SABADELL SAMOTRONIC SERVICE SAB…SUIMAQ SUMI AIR SLSUIMAQ SUMI AIR SLSISTEMAS DE MANIPULACION ASISTIDA SLSISTEMAS DE MANIPULA…RUBIX IBERIA SOCIEDAD ANONIMARUBIX IBERIA SOCIEDA…MRO INTEGRACION SOCIEDAD LIMITADAMRO INTEGRACION SOCI…MRO INTEGRACION SOCIEDAD LIMITADAMRO INTEGRACION SOCI…MADRIFERR SLMADRIFERR SLJULSA SAJULSA SASTOP FLUID SLSTOP FLUID SLDESARROLLOS HIDRAULICOS S F SLDESARROLLOS HIDRAULI…SUMINISTROS NAVARRO SASUMINISTROS NAVARRO …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BRAMMER IBERIA SOCIEDAD ANONIMA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 15/01/2015
  2. ExtinciónPublished 15/01/2015
  3. Fusión por absorciónPublished 15/01/2015· Registered 02/01/2015· I/A 7
  4. Ceses/DimisionesPublished 15/01/2015· Registered 02/01/2015· I/A 6
  5. NombramientosPublished 15/01/2015· Registered 02/01/2015· I/A 6
  6. Modificaciones estatutariasPublished 15/01/2015· Registered 02/01/2015· I/A 6
  7. NombramientosPublished 09/09/2014· Registered 01/09/2014· I/A 4
  8. Ceses/DimisionesPublished 02/09/2014· Registered 21/08/2014· I/A 3
  9. NombramientosPublished 02/09/2014· Registered 21/08/2014· I/A 3

Changes

  1. 15/01/2015Disolución
  2. 15/01/2015Extinción
  3. 15/01/2015Fusión por absorción
  4. 15/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2015#3140970
    DisoluciónExtinción
    ALAR PROTECCION LABORAL SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4646 , F 21, S 8, H BI 45005, I/ACIERR ( 2.01.15).
  2. 15/01/2015#3140969
    Fusión por absorción
    ALAR PROTECCION LABORAL SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: ALAR PROTECCIONES GLOBALES SOCIEDAD LIMITADA. Datos registrales. T 4646 , F 20, S 8, H BI 45005, I/A 7 ( 2.01.15).
  3. 15/01/2015#3140968
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALAR PROTECCION LABORAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BRAMMER IBERIA SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: ETXEBARRIA ETXEBARRIA ANTOLIN;BRAMMER IBERIA SOCIEDAD ANONIMA. Modificaciones estatutarias. Cambio del Organo de Adm…
  4. 12/12/2014#3108964
    Cambio de identidad del socio único
    ALAR PROTECCION LABORAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BRAMMER IBERIA SOCIEDAD ANONIMA. Datos registrales. T 4646 , F 19, S 8, H BI 45005, I/A 5 ( 2.12.14).
  5. 09/09/2014#2960408
    Nombramientos
    ALAR PROTECCION LABORAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ COSSIO JAVIER;ETXEBARRIA ETXEBARRIA ANTOLIN. Datos registrales. T 4646 , F 18, S 8, H BI 45005, I/A 4 ( 1.09.14).
  6. 02/09/2014#2953572
    Ceses/DimisionesNombramientos
    ALAR PROTECCION LABORAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ COSSIO JAVIER. Nombramientos. Adm. Unico: BRAMMER IBERIA SOCIEDAD ANONIMA. Datos registrales. T 4646 , F 18, S 8, H BI 45005, I/A 3 (21.08.14).

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 addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector