AL-RAD CONSULTING SL

Hoja MU69299· NIF B53389318

Struck off · 02/10/2020Murcia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AL-RAD CONSULTING SL

NIF
Hoja registral
IRUS1000152223131
Legal formSociedad Limitada (SL)
LocalityMolina de Segura
Registro MercantilMURCIA
Register referenceTomo 2681 · Folio 113 · Hoja MU69299
StatusExtinguida

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

Directors network map

9 nodes Person Company
AL-RAD CONSULTING SLJose Angel Garcia RuizJose Angel Garcia Ru…AL-RAD CONSULTING SLAL-RAD CONSULTING SLCARPINTERIA EBANISTERIA GALGE SOCIEDAD LIMITADACARPINTERIA EBANISTE…CARPINTERIA EBANISTERIA MAILUA SOCIEDAD LIMITADACARPINTERIA EBANISTE…PROYCOSUR CORDOBA SLPROYCOSUR CORDOBA SLCONSTRUCCIONES BLAS Y RIO ARGAMASILLA, SOCIEDAD LIMITADACONSTRUCCIONES BLAS …CANALIZACIONES ARGAVA, SOCIEDAD LIMITADACANALIZACIONES ARGAV…WOODEN HOMES SOCIEDAD LIMITADAWOODEN HOMES SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AL-RAD CONSULTING SLJose Angel Garcia RuizJose Angel Garcia Ru…

Beneficial owner (UBO)

Jose Angel Garcia Ruiz100 %

Individual · ultimate beneficial owner · since 24/08/2020

Beneficial owner network map

2 nodes Person Company
AL-RAD CONSULTING SLJose Angel Garcia RuizJose Angel Garcia Ru…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2020· Registered 24/09/2020· I/A 7
  2. NombramientosPublished 02/10/2020· Registered 24/09/2020· I/A 7
  3. DisoluciónPublished 02/10/2020· Registered 24/09/2020· I/A 7
  4. ExtinciónPublished 02/10/2020· Registered 24/09/2020· I/A 7
  5. Declaración de unipersonalidadPublished 24/08/2020· Registered 14/08/2020· I/A 6
  6. Ceses/DimisionesPublished 25/06/2020· Registered 18/06/2020· I/A 5
  7. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 5
  8. Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 4
  9. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 4
  10. Ampliacion del objeto socialPublished 30/07/2014· Registered 23/07/2014· I/A 4
  11. Ceses/DimisionesPublished 24/11/2010· Registered 15/11/2010· I/A 3
  12. NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 3
  13. Cambio de domicilio socialPublished 27/05/2009· Registered 18/05/2009· I/A 2

Changes

  1. 02/10/2020Disolución
  2. 02/10/2020Extinción
  3. 24/08/2020Declaración de unipersonalidad

    JOSE ANGEL GARCIA RUIZ

  4. 30/07/2014Ampliación del objeto social

    Proyectos arquitectonicos, urbanisticos, anteproyectos y estudios energeticos en edificios.

  5. 27/05/2009Cambio de domicilio social

    C/ CASTILLO DE ALEDO 49 2º C - URBANIZACION ALTORR (MOLINA DE SEGURA)

Timeline (BORME)

  1. 02/10/2020#6058466
    Ceses/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 
  2. 24/08/2020#6006777
    Declaración 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).
  3. 25/06/2020#5919971
    Ceses/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).
  4. 30/07/2014#2914037
    Ceses/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
  5. 24/11/2010#960037
    Ceses/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,
  6. 27/05/2009#231682
    Cambio 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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLO DE ALEDO 49 2º C - URBANIZACION ALTORR (MOLINA DE SEGURA), Molina de Segura, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.