ALANI TRADING SL
Hoja M484183· NIF B85698009
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/07/2009
Legal information
Legal information for ALANI TRADING SL
Activity
ALANI TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 23 July 2009. The Spanish commercial register has published 7 filings for this company, from 23 July 2009 to 12 December 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE MATERIAS PRIMAS Y BIENES DECONSUMO, ASI COMO EL COMERCIO AL POR MAYOR Y MENOR DE ESTOS PRODUCTOS...
Directors and representatives
Directors
Former
- Carrillo Gonzalez CandidoCeased on 01/12/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrillo Gonzalez Candido100 %
Individual · ultimate beneficial owner · since 23/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 2
- NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 2
- DisoluciónPublished 12/12/2023· Registered 01/12/2023· I/A 2
- ExtinciónPublished 12/12/2023· Registered 01/12/2023· I/A 2
- ConstituciónPublished 23/07/2009· Registered 14/07/2009· I/A 1
- Declaración de unipersonalidadPublished 23/07/2009· Registered 14/07/2009· I/A 1
- NombramientosPublished 23/07/2009· Registered 14/07/2009· I/A 1
Changes
- 12/12/2023Disolución
- 12/12/2023Extinción
- 23/07/2009Declaración de unipersonalidad
CARRILLO GONZALEZ CANDIDO
Capital · events
- 23/07/2009ConstituciónInitial 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)
- 12/12/2023#7835222Ceses/DimisionesNombramientosDisoluciónExtinción
ALANI TRADING SL. Ceses/Dimisiones. Adm. Unico: CARRILLO GONZALEZ CANDIDO. Nombramientos. Liquidador: CARRILLO GONZALEZ CANDIDO. Disolución. Voluntaria. Extinción. Datos registrales. T 26867 , F 77, S 8, H M 484183, I/A 2 ( 1.12.23).
- 23/07/2009#316890ConstituciónDeclaración de unipersonalidadNombramientos
ALANI TRADING SL. Constitución. Comienzo de operaciones: 2.06.09. Objeto social: LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE MATERIAS PRIMAS Y BIENES DECONSUMO, ASI COMO EL COMERCIO AL POR MAYOR Y MENOR DE ESTOS PRODUCTOS... Domicilio: C/ ALCALA 2…
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 2009
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.