ALAN SHIPBROKERS SL
Hoja M747727· NIF B06973051
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/07/2021
Legal information
Legal information for ALAN SHIPBROKERS SL
Activity
ALAN SHIPBROKERS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 26 July 2021. The Spanish commercial register has published 6 filings for this company, from 26 July 2021 to 21 July 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Corporate purpose
a. La explotación industrial y comercial del sector marítimo, en cualquiera de las formas admitidas en derecho, y por tanto, fletamentos, construcción, armadura, estiba, consignación, y arrendamiento de buques. Transporte. b. Intermediación y labores anexas al transporte.
Directors and representatives
Directors
Former
- Higueras Madsen BrigidaCeased on 14/07/2023Administrador Solidario
- Melida Sanchez JavierCeased on 14/07/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2023· Registered 14/07/2023· I/A 2
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 2
- DisoluciónPublished 21/07/2023· Registered 14/07/2023· I/A 2
- ExtinciónPublished 21/07/2023· Registered 14/07/2023· I/A 2
- ConstituciónPublished 26/07/2021· Registered 19/07/2021· I/A 1
- NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 1
Changes
- 21/07/2023Disolución
- 21/07/2023Extinción
Capital · events
- 26/07/2021ConstituciónInitial capital: 3 010,00 €
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)
- 21/07/2023#7639688Ceses/DimisionesNombramientosDisoluciónExtinción
ALAN SHIPBROKERS SL. Ceses/Dimisiones. Adm. Solid.: MELIDA SANCHEZ JAVIER;HIGUERAS MADSEN BRIGIDA. Nombramientos. Liquidador: MELIDA SANCHEZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 42235 , F 63, S 8, H M 747727, I/A 2 (14.07.2… - 26/07/2021#6541830ConstituciónNombramientos
ALAN SHIPBROKERS SL. Constitución. Comienzo de operaciones: 30.06.21. Objeto social: a. La explotación industrial y comercial del sector marítimo, en cualquiera de las formas admitidas en derecho, y por tanto, fletamentos, construcción, armadura, est…
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· Incorporated 2021
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.