A2 ALGECIRAS SL
Hoja CA33844· NIF B72047756
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sosa Morgado Miguel
Legal information
Legal information for A2 ALGECIRAS SL
Activity
A2 ALGECIRAS SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 6 June 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sosa Morgado MiguelSince 23/08/2010Administrador Único
Directors network map
Cap table · shareholdings
- Sosa Morgado Miguel100 %
Individual · since 03/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sosa Morgado Miguel100 %
Individual · ultimate beneficial owner · since 03/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/09/2010· Registered 23/08/2010· I/A 4
- Ceses/DimisionesPublished 03/09/2010· Registered 23/08/2010· I/A 4
- NombramientosPublished 03/09/2010· Registered 23/08/2010· I/A 4
- Modificaciones estatutariasPublished 03/09/2010· Registered 23/08/2010· I/A 4
- NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 3
- Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 2
- NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 2
Changes
- 03/09/2010Declaración de unipersonalidad
SOSA MORGADO MIGUEL
- 03/09/2010Modificaciones estatutarias
Timeline (BORME)
- 06/06/2019#5430494
A2 ALGECIRAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1826 , F 99, S 8, H CA 33844, I/A 6 b (24.08.18).
- 30/11/2010#967565
A2 ALGECIRAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1826 , F 99, S 8, H CA 33844, I/A 5 (18.11.10).
- 03/09/2010#865618Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
A2 ALGECIRAS SL. Declaración de unipersonalidad. Socio único: SOSA MORGADO MIGUEL. Ceses/Dimisiones. Adm. Solid.: GARCIA MANCEBO ELISA;GUERRERO LLINARES JOSEFA MARIA. Nombramientos. Adm. Unico: SOSA MORGADO MIGUEL. Modificaciones estatutarias. Cambio… - 25/06/2009#277122Nombramientos
A2 ALGECIRAS SL. Nombramientos. Apoderado: GARCIA ZUMAQUERO GERMAN JOSE. Datos registrales. T 1826 , F 98, S 8, H CA 33844, I/A 3 (15.06.09).
- 19/02/2009#78782Ceses/DimisionesNombramientos
A2 ALGECIRAS SL. Ceses/Dimisiones. Adm. Solid.: A2 GRUPO SACOIME SL;PROMOSUR HOME SL;GARCEBO XXI SL. Nombramientos. Adm. Solid.: GUERRERO LLINARES JOSEFA MARIA;GARCIA MANCEBO ELISA. Datos registrales. T 1826 , F 97, S 8, H CA 33844, I/A 2 (10.02.09).
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 — Cádiz — are listed together, with their address.