ACIERTA ALCALA SL
Hoja M355413· NIF B83985101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ACIERTA ALCALA SL
Activity
ACIERTA ALCALA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 5 filings for this company, from 3 February 2015 to 3 April 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Castañon Cuellar JaimeCeased on 27/03/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2017· Registered 27/03/2017· I/A 3
- NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 3
- DisoluciónPublished 03/04/2017· Registered 27/03/2017· I/A 3
- ExtinciónPublished 03/04/2017· Registered 27/03/2017· I/A 3
- Declaración de unipersonalidadPublished 03/02/2015· Registered 23/01/2015· I/A 2
Changes
- 03/04/2017Disolución
- 03/04/2017Extinción
- 03/02/2015Declaración de unipersonalidad
CASTAÑON CUELLAR JAIME
Timeline (BORME)
- 03/04/2017#4320070Ceses/DimisionesNombramientosDisoluciónExtinción
ACIERTA ALCALA SL. Ceses/Dimisiones. Adm. Unico: CASTAÑON CUELLAR JAIME. Nombramientos. Liquidador: CASTAÑON CUELLAR JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 20129 , F 121, S 8, H M 355413, I/A 3 (27.03.17).
- 03/02/2015#3172707Declaración de unipersonalidad
ACIERTA ALCALA SL. Declaración de unipersonalidad. Socio único: CASTAÑON CUELLAR JAIME. Datos registrales. T 20129 , F 121, S 8, H M 355413, I/A 2 (23.01.15).
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.