AL-RAD CONSULTING SL
Hoja MU69299· NIF B53389318
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AL-RAD CONSULTING SL
Activity
AL-RAD CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 13 filings for this company, from 27 May 2009 to 2 October 2020, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Jose Angel Garcia RuizCeased on 24/09/2020Administrador ÚnicoLiquidador
- Beatriz Garcia MedinaCeased on 18/06/2020Administrador Único
- Maria Dolores Garcia SantosCeased on 23/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/10/2020· Registered 24/09/2020· I/A 7
- NombramientosPublished 02/10/2020· Registered 24/09/2020· I/A 7
- DisoluciónPublished 02/10/2020· Registered 24/09/2020· I/A 7
- ExtinciónPublished 02/10/2020· Registered 24/09/2020· I/A 7
- Declaración de unipersonalidadPublished 24/08/2020· Registered 14/08/2020· I/A 6
- Ceses/DimisionesPublished 25/06/2020· Registered 18/06/2020· I/A 5
- NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 5
- Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 4
- NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 4
- Ampliacion del objeto socialPublished 30/07/2014· Registered 23/07/2014· I/A 4
- Ceses/DimisionesPublished 24/11/2010· Registered 15/11/2010· I/A 3
- NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 3
- Cambio de domicilio socialPublished 27/05/2009· Registered 18/05/2009· I/A 2
Changes
- 02/10/2020Disolución
- 02/10/2020Extinción
- 24/08/2020Declaración de unipersonalidad
JOSE ANGEL GARCIA RUIZ
- 30/07/2014Ampliación del objeto social
Proyectos arquitectonicos, urbanisticos, anteproyectos y estudios energeticos en edificios.
- 27/05/2009Cambio de domicilio social
C/ CASTILLO DE ALEDO 49 2º C - URBANIZACION ALTORR (MOLINA DE SEGURA)
Timeline (BORME)
- 02/10/2020#6058466Ceses/DimisionesNombramientosDisoluciónExtinción
AL-RAD CONSULTING SL. Ceses/Dimisiones. Adm. Unico: JOSE ANGEL GARCIA RUIZ. Liquidador: JOSE ANGEL GARCIA RUIZ. Nombramientos. Liquidador: JOSE ANGEL GARCIA RUIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador … - 24/08/2020#6006777Declaración de unipersonalidad
AL-RAD CONSULTING SL. Declaración de unipersonalidad. Socio único: JOSE ANGEL GARCIA RUIZ. Datos registrales. T 2681 , F 113, S 8, H MU 69299, I/A 6 (14.08.20).
- 25/06/2020#5919971Ceses/DimisionesNombramientos
AL-RAD CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BEATRIZ GARCIA MEDINA. Nombramientos. Adm. Unico: GARCIA RUIZ JOSE ANGEL. Datos registrales. T 2681 , F 113, S 8, H MU 69299, I/A 5 (18.06.20).
- 30/07/2014#2914037Ceses/DimisionesNombramientosAmpliacion del objeto social
AL-RAD CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARIA DOLORES GARCIA SANTOS. Nombramientos. Adm. Unico: BEATRIZ GARCIA MEDINA. Ampliacion del objeto social. Proyectos arquitectonicos, urbanisticos, anteproyectos y estudios energeticos en edificio… - 24/11/2010#960037Ceses/DimisionesNombramientos
AL-RAD CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ JOSE ANGEL. Nombramientos. Adm. Unico: MARIA DOLORES GARCIA SANTOS. Otros conceptos: SE MODIFICAN LOS ARTICULOS 12 Y 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2681 , F 112, S 8,… - 27/05/2009#231682Cambio de domicilio social
AL-RAD CONSULTING SL. Cambio de domicilio social. C/ CASTILLO DE ALEDO 49 2º C - URBANIZACION ALTORR (MOLINA DE SEGURA). Datos registrales. T 2681 , F 112, S 8, H MU 69299, I/A 2 (18.05.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.