ALAMEDA ADOLFO BECQUER CUATRO SL

Hoja SS28044· NIF B20926838

Struck off · 18/01/2012Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 630,00 €

Legal information

Legal information for ALAMEDA ADOLFO BECQUER CUATRO SL

NIF
Hoja registral
IRUS1000408749376
Legal formSociedad Limitada (SL)
Share capital24 630,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2277 · Folio 53 · Hoja SS28044
StatusLiquidada

Activity

ALAMEDA ADOLFO BECQUER CUATRO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 16 filings for this company, from 12 May 2009 to 18 January 2012, across 5 distinct types of filing. Its registered share capital is 24 630,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/01/2012· Registered 09/01/2012· I/A 9
  2. NombramientosPublished 18/01/2012· Registered 09/01/2012· I/A 9
  3. DisoluciónPublished 18/01/2012· Registered 09/01/2012· I/A 9
  4. ExtinciónPublished 18/01/2012· Registered 09/01/2012· I/A 9
  5. Ceses/DimisionesPublished 14/07/2011· Registered 05/07/2011· I/A 8
  6. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 8
  7. Ceses/DimisionesPublished 24/03/2011· Registered 15/03/2011· I/A 7
  8. NombramientosPublished 24/03/2011· Registered 15/03/2011· I/A 7
  9. Ceses/DimisionesPublished 27/08/2010· Registered 19/08/2010· I/A 6
  10. NombramientosPublished 27/08/2010· Registered 19/08/2010· I/A 6
  11. Reducción de capitalPublished 04/06/2010· Registered 25/05/2010· I/A 5
  12. Ceses/DimisionesPublished 19/08/2009· Registered 11/08/2009· I/A 3
  13. NombramientosPublished 19/08/2009· Registered 11/08/2009· I/A 3
  14. Ceses/DimisionesPublished 12/05/2009· Registered 30/04/2009· I/A 2
  15. NombramientosPublished 12/05/2009· Registered 30/04/2009· I/A 2

Changes

  1. 18/01/2012Disolución
  2. 18/01/2012Extinción

Capital · events

  1. 04/06/2010Reducción de capital
    Resulting capital: 24 630,00 €

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)

  1. 18/01/2012#1541019
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALAMEDA ADOLFO BECQUER CUATRO SL. Ceses/Dimisiones. Consejero: CARMONA DE LUCAS PATRICIO. Con.Delegado: CARMONA DE LUCAS PATRICIO. Consejero: CALPARSORO CABALLERO GABRIEL;ARRIGAIN GALARZA AITOR;MUNDUATE AUZMENDI IÑAKI;GUIBERT AZCUE JESUS;ULI LABACA I…
  2. 14/07/2011#1300737
    Ceses/DimisionesNombramientos
    ALAMEDA ADOLFO BECQUER CUATRO SL. Ceses/Dimisiones. Presidente: GUIBERT AZCUE JESUS. Nombramientos. Presidente: UCIN LARRAÑAGA MARCIAL. Datos registrales. T 2277 , F 53, S 8, H SS 28044, I/A 8 ( 5.07.11).
  3. 24/03/2011#1137102
    Ceses/DimisionesNombramientos
    ALAMEDA ADOLFO BECQUER CUATRO SL. Ceses/Dimisiones. Consejero: PROINSA DESARROLLO SIGLO XXI SL. Nombramientos. Consejero: MAYA GALARRAGA LUIS MARIA. Datos registrales. T 2277 , F 53, S 8, H SS 28044, I/A 7 (15.03.11).
  4. 27/08/2010#858848
    Ceses/DimisionesNombramientos
    ALAMEDA ADOLFO BECQUER CUATRO SL. Ceses/Dimisiones. Consejero: SESMA LOS ARCOS JESUS. Nombramientos. Consejero: GOIKOETXEA URDAPILLETA PELLO MIREN. Datos registrales. T 2277 , F 53, S 8, H SS 28044, I/A 6 (19.08.10).
  5. 04/06/2010#748043
    Reducción de capital
    ALAMEDA ADOLFO BECQUER CUATRO SL. Reducción de capital. Importe reducción: 24.712,10 Euros. Resultante Suscrito: 24.630,00 Euros. Datos registrales. T 2277 , F 52, S 8, H SS 28044, I/A 5 (25.05.10).
  6. 09/04/2010#669676
    ALAMEDA ADOLFO BECQUER CUATRO SL. Otros conceptos: RATIFICACION DE LA DESIGNACION DE CARGOS Y CONSEJERO-DELEGADO DENTRO DEL CONSEJO DE ADMINISTRACION, EFECTUADA POR LA JUNTA GENERAL UNIVERSAL DE FECHA 3 DE DICIEMBRE DE 2008.- Datos registrales. T 227…
  7. 19/08/2009#352412
    Ceses/DimisionesNombramientos
    ALAMEDA ADOLFO BECQUER CUATRO SL. Ceses/Dimisiones. Consejero: ARTECHE TARASCON FRANCISCO-JAVIER. Nombramientos. Consejero: PROINSA DESARROLLO SIGLO XXI SL. Datos registrales. T 2277 , F 52, S 8, H SS 28044, I/A 3 (11.08.09).
  8. 12/05/2009#208653
    Ceses/DimisionesNombramientos
    ALAMEDA ADOLFO BECQUER CUATRO SL. Ceses/Dimisiones. Con.Delegado: CARMONA DE LUCAS PATRICIO. Secretario: MAYA GALARRAGA LUIS MARIA. Presidente: GUIBERT AZCUE JESUS. Consejero: GUIBERT AZCUE JESUS;MAYA GALARRAGA LUIS MARIA;CARMONA DE LUCAS PATRICIO;AR…

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 addressDonostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province