ALACRITAS INVERSIONES SA

Hoja M278507· NIF A82959453

Struck off · 23/02/2024Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALACRITAS INVERSIONES SA

NIF
Hoja registral
IRUS1000266383784
Legal formSociedad Anónima (SA)
Register referenceTomo 16386 · Folio 223 · Hoja M278507
Former names
ALACRITAS INVERSIONES SA EN LIQUIDACION2023-04-04 → 2024-02-12
StatusLiquidada

Activity

ALACRITAS INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 23 March 2009 to 23 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. ExtinciónPublished 23/02/2024· Registered 16/02/2024· I/A 12
  2. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 11
  3. DisoluciónPublished 04/04/2023
  4. Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 10
  5. Ceses/DimisionesPublished 02/11/2009· Registered 22/10/2009· I/A 9
  6. NombramientosPublished 12/08/2009· Registered 31/07/2009· I/A 8
  7. Ceses/DimisionesPublished 10/06/2009· Registered 29/05/2009· I/A 7
  8. Ceses/DimisionesPublished 09/06/2009· Registered 28/05/2009· I/A 6
  9. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 5
  10. ReeleccionesPublished 23/03/2009· Registered 10/03/2009· I/A 5

Changes

  1. 23/02/2024Extinción
  2. 04/04/2023Cambio de denominación social

    ALACRITAS INVERSIONES SA→ALACRITAS INVERSIONES SA EN LIQUIDACION

  3. 04/04/2023Disolución

Timeline (BORME)

  1. 23/02/2024#7950825
    Extinción
    ALACRITAS INVERSIONES SA. Extinción. Datos registrales. T 16386 , F 223, S 8, H M 278507, I/A 12 (16.02.24).
  2. 12/02/2024#7928136

    Company name: ALACRITAS INVERSIONES SA EN LIQUIDACION

    Nombramientos
    ALACRITAS INVERSIONES SA EN LIQUIDACION. Nombramientos. Liquidador: OTERO CARVAJAL EDUARDO. Datos registrales. T 16386 , F 223, S 8, H M 278507, I/A 11 ( 5.02.24).
  3. 04/04/2023#7471977

    Company name: ALACRITAS INVERSIONES SA EN LIQUIDACION

    Disolución
    ALACRITAS INVERSIONES SA EN LIQUIDACION. Disolución. Judicial. Datos registrales. T 16386 , F 223, S 8, H M 278507, I/A A (28.03.23).
  4. 20/09/2016#4029872
    ALACRITAS INVERSIONES SA. Cancelaciones de oficio de nombramientos. Consejero: CALVO DOMINGUEZ LIVIO;CIRAC GINESTA FRANCISCO JAVIER;OTERO CARVAJAL EDUARDO. Secretario: CALVO DOMINGUEZ LIVIO. Presidente: OTERO CARVAJAL EDUARDO. Con.Delegado: OTERO CAR…
  5. 02/04/2012#1668367
    Ceses/Dimisiones
    ALACRITAS INVERSIONES SA. Ceses/Dimisiones. Consejero: GOMEZ SANCHEZ MARIA DEL PILAR. Datos registrales. T 16386 , F 223, S 8, H M 278507, I/A 10 (21.03.12).
  6. 02/11/2009#447693
    Ceses/Dimisiones
    ALACRITAS INVERSIONES SA. Ceses/Dimisiones. Consejero: ALFONSEL LOPEZ FRAILE JOSE RAMON. Datos registrales. T 16386 , F 223, S 8, H M 278507, I/A 9 (22.10.09).
  7. 12/08/2009#344245
    Nombramientos
    ALACRITAS INVERSIONES SA. Nombramientos. Con.Delegado: OTERO CARVAJAL EDUARDO. Secretario: CALVO DOMINGUEZ LIVIO. Datos registrales. T 16386 , F 222, S 8, H M 278507, I/A 8 (31.07.09).
  8. 10/06/2009#252902
    Ceses/Dimisiones
    ALACRITAS INVERSIONES SA. Ceses/Dimisiones. Consejero: GALLEGO PEREZ MIGUEL ANGEL. Secretario: GALLEGO PEREZ MIGUEL ANGEL. Con.Delegado: GALLEGO PEREZ MIGUEL ANGEL. Datos registrales. T 16386 , F 222, S 8, H M 278507, I/A 7 (29.05.09).
  9. 09/06/2009#250757
    Ceses/Dimisiones
    ALACRITAS INVERSIONES SA. Ceses/Dimisiones. Consejero: GARCIA SEVILLA CARLOS JOSE. Datos registrales. T 16386 , F 222, S 8, H M 278507, I/A 6 (28.05.09).
  10. 23/03/2009#131754
    NombramientosReelecciones
    ALACRITAS INVERSIONES SA. Nombramientos. Con.Delegado: GALLEGO PEREZ MIGUEL ANGEL. Reelecciones. Consejero: CIRAC GINESTA FRANCISCO JAVIER;GALLEGO PEREZ MIGUEL ANGEL;CALVO DOMINGUEZ LIVIO;OTERO CARVAJAL EDUARDO;ALFONSEL LOPEZ FRAILE JOSE RAMON;GOMEZ …

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressCALLE BELMONTE DE TAJO NUMERO 31, MADRID

Prospect

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

Prospect this province