ALCA INSTITUTE SA

Hoja M99716· NIF A78557444

Struck off · 02/01/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALCA INSTITUTE SA

NIF
Hoja registral
IRUS1000243277876
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 6108 · Folio 50 · Hoja M99716
StatusExtinguida

Activity

ALCA INSTITUTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 6 May 2011 to 2 January 2024, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALCA INSTITUTE SAAlonso Luzuriaga IsabelAlonso Luzuriaga Isa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALCA INSTITUTE SAAlonso Luzuriaga IsabelAlonso Luzuriaga Isa…

Beneficial owner (UBO)

Alonso Luzuriaga Isabel100 %

Individual · ultimate beneficial owner · since 09/05/2011

Beneficial owner network map

2 nodes Person Company
ALCA INSTITUTE SAAlonso Luzuriaga IsabelAlonso Luzuriaga Isa…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 10
  2. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 10
  3. DisoluciónPublished 02/01/2024· Registered 22/12/2023· I/A 10
  4. ExtinciónPublished 02/01/2024· Registered 22/12/2023· I/A 10
  5. ReeleccionesPublished 29/11/2022· Registered 22/11/2022· I/A 9
  6. ReeleccionesPublished 11/11/2016· Registered 02/11/2016· I/A 8
  7. Cambio de domicilio socialPublished 11/11/2016· Registered 02/11/2016· I/A 8
  8. Declaración de unipersonalidadPublished 09/05/2011· Registered 26/04/2011· I/A 7
  9. Modificaciones estatutariasPublished 09/05/2011· Registered 26/04/2011· I/A 7
  10. ReeleccionesPublished 06/05/2011· Registered 25/04/2011· I/A 6

Changes

  1. 02/01/2024Disolución
  2. 02/01/2024Extinción
  3. 11/11/2016Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET , NUMERO 43

  4. 09/05/2011Declaración de unipersonalidad

    ALONSO LUZURIAGA ISABEL

  5. 09/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2024#10581234
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALCA INSTITUTE SA. Ceses/Dimisiones. Adm. Unico: ALONSO LUZURIAGA ISABEL. Nombramientos. Liquidador: ALONSO LUZURIAGA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 6108 , F 50, S 8, H M 99716, I/A 10 (22.12.23).
  2. 29/11/2022#7268135
    Reelecciones
    ALCA INSTITUTE SA. Reelecciones. Adm. Unico: ALONSO LUZURIAGA ISABEL. Datos registrales. T 6108 , F 50, S 8, H M 99716, I/A 9 (22.11.22).
  3. 11/11/2016#4101675
    ReeleccionesCambio de domicilio social
    ALCA INSTITUTE SA. Reelecciones. Adm. Unico: ALONSO LUZURIAGA ISABEL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET , NUMERO 43. (MADRID). Datos registrales. T 6108 , F 49, S 8, H M 99716, I/A 8 ( 2.11.16).
  4. 09/05/2011#1202294
    Declaración de unipersonalidadModificaciones estatutarias
    ALCA INSTITUTE SA. Declaración de unipersonalidad. Socio único: ALONSO LUZURIAGA ISABEL. Desembolso de dividendos pasivos. Desembolsado: 30.050,61 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos regis…
  5. 06/05/2011#1199590
    Reelecciones
    ALCA INSTITUTE SA. Reelecciones. Adm. Unico: ALONSO LUZURIAGA ISABEL. Datos registrales. T 6108 , F 48, S 8, H M 99716, I/A 6 (25.04.11).

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 addressC/ JOSE ORTEGA Y GASSET, NUMERO 43, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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