ALCALCABA 2006 SOCIEDAD LIMITADA

Hoja Z42714· NIF B99134777

Struck off · 21/12/2018Zaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALCALCABA 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114754045
Legal formSociedad Limitada (SL)
Register referenceTomo 3572 · Folio 34 · Hoja Z42714
StatusLiquidada

Activity

ALCALCABA 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 23 November 2009 to 21 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALCALCABA 2006 SOCIED…AUGUSTA ARAGON SAAUGUSTA ARAGON SAAUGUSTA MOTOBIKE CENTER SLAUGUSTA MOTOBIKE CEN…AUGUSTA MOTOR RAID SOCIEDAD LIMITADAAUGUSTA MOTOR RAID S…

Beneficial owner (UBO)

AUGUSTA ARAGON SA100 %

Legal entity · since 30/11/2017

Beneficial owner network map

4 nodes Person Company
ALCALCABA 2006 SOCIED…AUGUSTA ARAGON SAAUGUSTA ARAGON SAAUGUSTA MOTOBIKE CENTER SLAUGUSTA MOTOBIKE CEN…AUGUSTA MOTOR RAID SOCIEDAD LIMITADAAUGUSTA MOTOR RAID S…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2018· Registered 13/12/2018· I/A 10
  2. RevocacionesPublished 21/12/2018· Registered 13/12/2018· I/A 10
  3. DisoluciónPublished 21/12/2018· Registered 13/12/2018· I/A 10
  4. ExtinciónPublished 21/12/2018· Registered 13/12/2018· I/A 10
  5. Declaración de unipersonalidadPublished 30/11/2017· Registered 23/11/2017· I/A 9
  6. Ceses/DimisionesPublished 04/01/2013· Registered 26/12/2012· I/A 8
  7. RevocacionesPublished 04/01/2013· Registered 26/12/2012· I/A 8
  8. NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 8
  9. NombramientosPublished 23/11/2009· Registered 12/11/2009· I/A 7
  10. Ceses/DimisionesPublished 23/11/2009· Registered 12/11/2009· I/A 6
  11. RevocacionesPublished 23/11/2009· Registered 12/11/2009· I/A 6

Changes

  1. 21/12/2018Disolución
  2. 21/12/2018Extinción
  3. 30/11/2017Declaración de unipersonalidad

    AUGUSTA ARAGON SA

Timeline (BORME)

  1. 21/12/2018#5186769
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ALCALCABA 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MACHIN RODES ROBERTO;MAYAYO SAINZ VALERIANO;ARRESE AZNAREZ FRANCISCO. Presidente: MACHIN RODES ROBERTO. Secretario: MAYAYO SAINZ VALERIANO. Consejero: MACHIN RODES IGNACIO JOSE. Revocacio…
  2. 15/10/2018#5085809
    ALCALCABA 2006 SOCIEDAD LIMITADA. Otros conceptos: INSERCION CON FECHA 28 DE SEPTIEMBRE DE 2018, DEL PROYECTO DE FUSION POR ABSORCION DE LAS SOCIEDADES "AUGUSTA ARAGON SA" Y "ALCALCABA 2006 SL", COMO ABSORBENTE Y ABSORBIDA, RESPECTIVAMENTE, EN LA PAG…
  3. 30/11/2017#4644167
    Declaración de unipersonalidad
    ALCALCABA 2006 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AUGUSTA ARAGON SA. Datos registrales. T 3572 , F 34, S 8, H Z 42714, I/A 9 (23.11.17).
  4. 23/02/2016#3730595
    ALCALCABA 2006 SOCIEDAD LIMITADA. Fe de erratas: En los actos del Borme se omitió el nombramiento de DON VALERIANO MAYAYO SAINZ, NIF 16.491.894-C, como Apoderado mancomunado de la Sociedad, según la inscripción 8&. Datos registrales. T 3465 , F 55, S…
  5. 04/01/2013#10452380
    Ceses/DimisionesRevocacionesNombramientos
    ALCALCABA 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LORIENTE LOSCERTALES JAVIER. Revocaciones. Apo.Manc.: MACHIN RODES ROBERTO;MAYAYO SAINZ VALERIANO;ARRESE AZNAREZ FRANCISCO. Apoderado: LORIENTE LOSCERTALES JAVIER. Apo.Manc.: LORIENTE LOS…
  6. 23/11/2009#479133
    Nombramientos
    ALCALCABA 2006 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LORIENTE LOSCERTALES JAVIER. Apo.Manc.: MACHIN RODES ROBERTO;LORIENTE LOSCERTALES JAVIER;MAYAYO SAINZ VALERIANO;ARRESE AZNAREZ FRANCISCO. Datos registrales. T 3465 , F 54, S 8, H Z 42714, I/…
  7. 23/11/2009#479132
    Ceses/DimisionesRevocaciones
    ALCALCABA 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JORDAN RUBIO CARLOS. Revocaciones. Apo.Manc.: MACHIN RODES ROBERTO;LORIENTE LOSCERTALES JAVIER;JORDAN RUBIO CARLOS;MAYAYO SAINZ VALERIANO;ARRESE AZNAREZ FRANCISCO. Apo.Sol.: JORDAN RUBIO …

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/ ALCALDE CABALLERO 112, ZARAGOZA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector