ALCALA INDUSTRIAL SA
Hoja M105558
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ALCALA INDUSTRIAL SA
Activity
ALCALA INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 January 2009 to 16 January 2009, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Authorised representatives
Former
- Rodriguez Rodriguez Pedro MariaCeased on 05/01/2009Apoderado
- Dominguez Suay EduardoCeased on 05/01/2009Apoderado
- Gutierrez Lorenzo JesusCeased on 05/01/2009Apoderado
- Alcarazo Garrido JoaquinCeased on 05/01/2009Apoderado
- Serafini Espinosa SebastianCeased on 20/12/2008Apoderado Mancomunado Solidario
- Molina Orden Maria AngelesCeased on 20/12/2008Apoderado Mancomunado Solidario
- De Benito Benito CarmenCeased on 20/12/2008Apoderado Mancomunado Solidario
- De Carlos Bertran JavierCeased on 20/12/2008Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 13/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO ALCALA INDUSTRIAL SA100 %
Legal entity · since 13/01/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 16/01/2009· Registered 05/01/2009· I/A 109
- ExtinciónPublished 16/01/2009· Registered 05/01/2009· I/A 109
- Declaración de unipersonalidadPublished 13/01/2009· Registered 23/12/2008· I/A 108
- RevocacionesPublished 05/01/2009· Registered 20/12/2008· I/A 107
- NombramientosPublished 05/01/2009· Registered 20/12/2008· I/A 107
Timeline (BORME)
- 16/01/2009#13207DisoluciónExtinción
ALCALA INDUSTRIAL SA. Disolución. Fusion. Extinción. Datos registrales. T 12361 , F 142, S 8, H M 105558, I/A 109 ( 5.01.09).
- 13/01/2009#6187Declaración de unipersonalidad
ALCALA INDUSTRIAL SA. Declaración de unipersonalidad. Socio único: GRUPO ALCALA INDUSTRIAL SA. Datos registrales. T 12361 , F 142, S 8, H M 105558, I/A 108 (23.12.08).
- 05/01/2009#10389882RevocacionesNombramientos
ALCALA INDUSTRIAL SA. Revocaciones. Apo.Man.Soli: DE CARLOS BERTRAN JAVIER;DOMINGUEZ SUAY EDUARDO;SERAFINI ESPINOSA SEBASTIAN;DE BENITO BENITO CARMEN;RODRIGUEZ RODRIGUEZ PEDRO MARIA;DOMINGUEZ SUAY EDUARDO;MOLINA ORDEN MARIA ANGELES;GUTIERREZ LORENZO …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.