ALCALA 324 SL
Hoja M532022· NIF B86381134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 06/02/2012
Legal information
Legal information for ALCALA 324 SL
Activity
ALCALA 324 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2012. The Spanish commercial register has published 7 filings for this company, from 6 February 2012 to 13 June 2016, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ASESORAMIENTO INTEGRAL A EMPRESAS Y PARTICULARES. PRESTACION DE SERVICIOS DE PERITACIONES Y TRABAJOS DE CONSULTORIA.
Directors and representatives
Directors
Former
- Lopez Rodriguez ManuelCeased on 03/06/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2016· Registered 03/06/2016· I/A 3
- NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 3
- DisoluciónPublished 13/06/2016· Registered 03/06/2016· I/A 3
- ExtinciónPublished 13/06/2016· Registered 03/06/2016· I/A 3
- Declaración de unipersonalidadPublished 12/05/2016· Registered 04/05/2016· I/A 2
- ConstituciónPublished 06/02/2012· Registered 26/01/2012· I/A 1
- NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 1
Changes
- 13/06/2016Disolución
- 13/06/2016Extinción
- 12/05/2016Declaración de unipersonalidad
LOPEZ RODRIGUEZ MANUEL
Capital · events
- 06/02/2012ConstituciónInitial capital: 6 000,00 €
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)
- 13/06/2016#3897259Ceses/DimisionesNombramientosDisoluciónExtinción
ALCALA 324 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RODRIGUEZ MANUEL. Nombramientos. Liquidador: LOPEZ RODRIGUEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29561 , F 89, S 8, H M 532022, I/A 3 ( 3.06.16).
- 12/05/2016#3853665Declaración de unipersonalidad
ALCALA 324 SL. Declaración de unipersonalidad. Socio único: LOPEZ RODRIGUEZ MANUEL. Datos registrales. T 29561 , F 89, S 8, H M 532022, I/A 2 ( 4.05.16).
- 06/02/2012#1577243ConstituciónNombramientos
ALCALA 324 SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: ASESORAMIENTO INTEGRAL A EMPRESAS Y PARTICULARES. PRESTACION DE SERVICIOS DE PERITACIONES Y TRABAJOS DE CONSULTORIA. Domicilio: C/ ALCALA 324 1º 2 (MADRID). Capital: 6.000…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.