ACALTECAR SOCIEDAD LIMITADA

Hoja GI56205

Struck off · 16/01/2017Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
82 000,00 €
Incorporation :
22/05/2014

Legal information

Legal information for ACALTECAR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital82 000,00 €
Incorporation date22/05/2014
Register referenceTomo 2976 · Folio 158 · Hoja GI56205
Former names
ACALTECAR SOCIEDAD LIMITADA EN LIQUIDACION2015-02-26
StatusBaja

Activity

ACALTECAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 22 May 2014. The Spanish commercial register has published 11 filings for this company, from 22 May 2014 to 16 January 2017, across 8 distinct types of filing. Its registered share capital is 82 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La venta y distribución de productos de alimentación. La explotación de negocios de hostelería y restauración en general i otros comercios relacionados con dichas actividades.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACALTECAR SOCIEDAD LI…Narcis Avelli FontNarcis Avelli Font

Beneficial owner (UBO)

Narcis Avelli Font100 %

Individual · ultimate beneficial owner · since 22/05/2014

Beneficial owner network map

2 nodes Person Company
ACALTECAR SOCIEDAD LI…Narcis Avelli FontNarcis Avelli Font

Registered actos

  1. ExtinciónPublished 16/01/2017· Registered 09/01/2017· I/A 4
  2. Ceses/DimisionesPublished 26/02/2015· Registered 19/02/2015· I/A 3
  3. NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 3
  4. DisoluciónPublished 26/02/2015· Registered 19/02/2015· I/A 3
  5. Ceses/DimisionesPublished 26/05/2014· Registered 20/05/2014· I/A 2
  6. NombramientosPublished 26/05/2014· Registered 20/05/2014· I/A 2
  7. Ampliación de capitalPublished 26/05/2014· Registered 20/05/2014· I/A 2
  8. Modificaciones estatutariasPublished 26/05/2014· Registered 20/05/2014· I/A 2
  9. ConstituciónPublished 22/05/2014· Registered 15/05/2014· I/A 1
  10. Declaración de unipersonalidadPublished 22/05/2014· Registered 15/05/2014· I/A 1
  11. NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 1

Capital · events

  1. 26/05/2014Ampliación de capital
    Resulting capital: 82 000,00 € (+70 000,00 €)
  2. 22/05/2014Constitución
    Initial capital: 12 000,00 €

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)

  1. 16/01/2017#4191704
    Extinción
    ACALTECAR SOCIEDAD LIMITADA. Extinción. Datos registrales. T 2976 , F 158, S 8, H GI 56205, I/A 4 ( 9.01.17).
  2. 26/02/2015#3210907

    Company name: ACALTECAR SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ACALTECAR SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: JOAQUIM CAÑIZARES BUTRON. Nombramientos. Liquidador: JOAQUIM CAÑIZARES BUTRON. Disolución. Voluntaria. Datos registrales. T 2976 , F 158, S 8, H GI 56205, I/A 3 (19.02.15).
  3. 26/05/2014#2820522
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ACALTECAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NARCIS AVELLI FONT. Nombramientos. Adm. Unico: JOAQUIM CAÑIZARES BUTRON. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 82.000,00 Euros. Modificaciones estatutarias. 19…
  4. 22/05/2014#2814953
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACALTECAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: La venta y distribución de productos de alimentación. La explotación de negocios de hostelería y restauración en general i otros comercios relacionados con d…

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· Incorporated 2014

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 addressAVDA SAGARO 90 - LOCAL 3 (CASTELL-PLATJA D'ARO), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province