ALVALASH-05 SL
Hoja M379385· NIF B84330968
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 180 146,00 €
Legal information
Legal information for ALVALASH-05 SL
Activity
ALVALASH-05 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 June 2010 to 14 January 2013, across 5 distinct types of filing. Its registered share capital is 2 180 146,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lasheras Alvarez MiguelCeased on 03/01/2013Consejero
- Lasheras Alvarez RaquelCeased on 03/01/2013Consejero
- Lasheras Alvarez MariaCeased on 03/01/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2013· Registered 03/01/2013· I/A 7
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 7
- DisoluciónPublished 14/01/2013· Registered 03/01/2013· I/A 7
- ExtinciónPublished 14/01/2013· Registered 03/01/2013· I/A 7
- Ampliación de capitalPublished 02/06/2010· Registered 24/05/2010· I/A 6
Changes
- 14/01/2013Disolución
- 14/01/2013Extinción
Capital · events
- 02/06/2010Ampliación de capitalResulting capital: 2 180 146,00 € (+125 250,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/01/2013#2067609Ceses/DimisionesNombramientosDisoluciónExtinción
ALVALASH-05 SL. Ceses/Dimisiones. Consejero: LASHERAS ALVAREZ MARIA;LASHERAS ALVAREZ RAQUEL;LASHERAS ALVAREZ MIGUEL. Cons.Del.Man: LASHERAS ALVAREZ RAQUEL;LASHERAS ALVAREZ MARIA;LASHERAS ALVAREZ MIGUEL. Presidente: LASHERAS ALVAREZ RAQUEL. Secretario… - 02/06/2010#746188Ampliación de capital
ALVALASH-05 SL. Ampliación de capital. Capital: 125.250,00 Euros. Resultante Suscrito: 2.180.146,00 Euros. Datos registrales. T 21347 , F 17, S 8, H M 379385, I/A 6 (24.05.10).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.