ALAZAN INVERSIONES 2001 SA

Hoja C47239· NIF A82991613

Struck off · 06/10/2011A Coruña
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
ALAZAN INVERSIONES 2001 SICAV SA

Legal information

Legal information for ALAZAN INVERSIONES 2001 SA

NIF
Hoja registral
IRUS1000407719776
Legal formSociedad Anónima (SA)
Register referenceTomo 3410 · Folio 93 · Hoja C47239
Former names
ALAZAN INVERSIONES 2001 SICAV SA2011-03-11
StatusLiquidada

Activity

ALAZAN INVERSIONES 2001 SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 11 March 2011 to 6 October 2011, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

Participar en sociedades mercantiles, mediante la suscripción de capital, suscripción o adquisición de acciones o participaciones. Administrar y gestionar su patrimonio en sociedades. Adquirir y disponer de acciones, títulosvalores, participaciones, valores mobiliarios y bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ALAZAN INVERSIONES 2001 SA100 %

    Legal entity · since 16/06/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALAZAN INVERSIONES 20…ALAZAN INVERSIONES 2001 SAALAZAN INVERSIONES 2…

Beneficial owner (UBO)

ALAZAN INVERSIONES 2001 SA100 %

Legal entity · since 16/06/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ALAZAN INVERSIONES 20…ALAZAN INVERSIONES 2001 SAALAZAN INVERSIONES 2…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2011· Registered 27/09/2011· I/A 6
  2. DisoluciónPublished 06/10/2011· Registered 27/09/2011· I/A 6
  3. ExtinciónPublished 06/10/2011· Registered 27/09/2011· I/A 6
  4. Declaración de unipersonalidadPublished 16/06/2011· Registered 07/06/2011· I/A 5
  5. Modificaciones estatutariasPublished 11/03/2011· Registered 02/03/2011· I/A 4
  6. Ceses/DimisionesPublished 11/03/2011· Registered 02/03/2011· I/A 3
  7. NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 3
  8. Modificaciones estatutariasPublished 11/03/2011· Registered 02/03/2011· I/A 3
  9. Cambio de denominación socialPublished 11/03/2011· Registered 02/03/2011· I/A 3
  10. Cambio de objeto socialPublished 11/03/2011· Registered 02/03/2011· I/A 3
  11. Modificaciones estatutariasPublished 11/03/2011· Registered 02/03/2011· I/A 2
  12. Cambio de domicilio socialPublished 11/03/2011· Registered 02/03/2011· I/A 2

Changes

  1. 06/10/2011Disolución
  2. 06/10/2011Extinción
  3. 16/06/2011Declaración de unipersonalidad

    ALAZAN INVERSIONES 2001 SA

  4. 11/03/2011Cambio de denominación social

    ALAZAN INVERSIONES 2001 SICAV SA→ALAZAN INVERSIONES 2001 SA

  5. 11/03/2011Cambio de domicilio social

    AVDA DE LA DIPUTACION S/N (ARTEIXO)

  6. 11/03/2011Cambio de objeto social

    Participar en sociedades mercantiles, mediante la suscripción de capital, suscripción o adquisición de acciones o participaciones. Administrar y gestionar su patrimonio en sociedades. Adquirir y disponer de acciones, títulosvalores, participaciones, valores mobiliarios y bienes inmuebles.

  7. 11/03/2011Modificaciones estatutarias
  8. 11/03/2011Modificaciones estatutarias
  9. 11/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2011#1402794
    Ceses/DimisionesDisoluciónExtinción
    ALAZAN INVERSIONES 2001 SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PONTEGADEA INMOBILIARIA SL. Disolución. Fusion. Extinción. Datos registrales. T 3410 , F 93, S 8, H C 47239, I/A 6 (27.09.11).
  2. 16/06/2011#1262598
    Declaración de unipersonalidad
    ALAZAN INVERSIONES 2001 SA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ALAZAN INVERSIONES 2001 SA. Datos registrales. T 3410 , F 93, S 8, H C 47239, I/A 5 ( 7.06.11).
  3. 11/03/2011#1116114
    Modificaciones estatutarias
    ALAZAN INVERSIONES 2001 SA(R.M. A CORUÑA). Modificaciones estatutarias. RELATIVO A LA FORMA DE REPRESENTACION DE LAS ACCIONES.. Otros conceptos: CESA LA "SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUIDACION DE VALORES SA" - IBE…
  4. 11/03/2011#1116113

    Company name: ALAZAN INVERSIONES 2001 SICAV SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    ALAZAN INVERSIONES 2001 SICAV SA(R.M. A CORUÑA). Ceses/Dimisiones. Depositario: BANCO BANIF SA. Ent. Gestora: BSN BANIF GESTION SA. VsecrNoConsj: RODRIGUEZ ARRANZ SUSANA. Secretario: DE LA ESPERANZA RODRIGUEZ PEDRO RAMON. Con.Delegado: FERNANDEZ DURA…
  5. 11/03/2011#1116112

    Company name: ALAZAN INVERSIONES 2001 SICAV SA

    Modificaciones estatutariasCambio de domicilio social
    ALAZAN INVERSIONES 2001 SICAV SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL DOMICILIO SOCIAL.. Cambio de domicilio social. AVDA DE LA DIPUTACION S/N (ARTEIXO). Datos registrales. T 3410 , F 75, S 8, H C 47239,…

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 addressAVDA DE LA DIPUTACION S/N (ARTEIXO), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province