ALACEROS VITORIA SA
Hoja VI2343· NIF A01007038
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ALACEROS VITORIA SA
Activity
ALACEROS VITORIA SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Directors and representatives
Directors
Former
- Urteaga Tellechea AinhoaCeased on 08/06/2018LiquiSoliLiquidador Solidario
- Urteaga Tellechea Maria AmayaCeased on 08/06/2018LiquiSoliLiquidador Solidario
- Urteaga Tellechea Maria GemmaCeased on 08/06/2018LiquiSoliLiquidador Solidario
- Urteaga Tellechea AmaiaCeased on 29/05/2018Consejero
- Urteaga Tellechea GemmaCeased on 29/05/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2018· Registered 29/05/2018· I/A 18
- NombramientosPublished 08/06/2018· Registered 29/05/2018· I/A 18
- DisoluciónPublished 08/06/2018· Registered 29/05/2018· I/A 18
- ExtinciónPublished 08/06/2018· Registered 29/05/2018· I/A 18
- Reducción de capitalPublished 08/06/2018· Registered 29/05/2018· I/A 17
- Modificaciones estatutariasPublished 08/06/2018· Registered 29/05/2018· I/A 17
Changes
- 08/06/2018Disolución
- 08/06/2018Extinción
- 08/06/2018Modificaciones estatutarias
Capital · events
- 08/06/2018Reducción de capitalAmount not published in the BORME
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)
- 08/06/2018#4915232Ceses/DimisionesNombramientosDisoluciónExtinción
ALACEROS VITORIA SA. Ceses/Dimisiones. LiquiSoli: URTEAGA TELLECHEA MARIA GEMMA;URTEAGA TELLECHEA AINHOA;URTEAGA TELLECHEA MARIA AMAYA. Consejero: URTEAGA TELLECHEA GEMMA. Presidente: URTEAGA TELLECHEA GEMMA. Consejero: URTEAGA TELLECHEA AMAIA. Secre… - 08/06/2018#4915231Reducción de capitalModificaciones estatutarias
ALACEROS VITORIA SA. Reducción de capital. Importe reducción: 65.863.000 Ptas. Resultante Suscrito: 10.000.000 Ptas. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 551 , F 79, S 8, H VI 2343, I/A 17 …
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
Spanish companies in the same line of business — Comercio al por mayor de otros productos semielaborados — are listed together.