ALCALI 26 SL

Hoja M304045· NIF B83308114

Struck off · 12/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 658 020,00 €

Legal information

Legal information for ALCALI 26 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 658 020,00 €
LocalityMadrid
Register referenceTomo 17664 · Folio 89 · Hoja M304045
StatusBaja

Activity

ALCALI 26 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 November 2012 to 12 November 2013, across 5 distinct types of filing. Its registered share capital is 3 658 020,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 4
  2. NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 4
  3. DisoluciónPublished 12/11/2013· Registered 04/11/2013· I/A 4
  4. ExtinciónPublished 12/11/2013· Registered 04/11/2013· I/A 4
  5. Ceses/DimisionesPublished 12/11/2012· Registered 30/10/2012· I/A 3
  6. NombramientosPublished 12/11/2012· Registered 30/10/2012· I/A 3
  7. Ampliación de capitalPublished 12/11/2012· Registered 30/10/2012· I/A 3

Changes

  1. 12/11/2013Disolución
  2. 12/11/2013Extinción

Capital · events

  1. 12/11/2012Ampliación de capital
    Resulting capital: 3 658 020,00 € (+3 652 000,00 €)

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)

  1. 12/11/2013#2532960
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALCALI 26 SL. Ceses/Dimisiones. Consejero: GIL PEREZ ANDUJAR ARTURO. Presidente: GIL PEREZ ANDUJAR ARTURO. Consejero: OLANO MOLINER GONZALO. Con.Delegado: OLANO MOLINER GONZALO. Consejero: FONTANALS DE NADAL RAMON;GUERRA MERCADAL IGNACIO AUGUSTO;PERE…
  2. 12/11/2012#1978207
    Ceses/DimisionesNombramientosAmpliación de capital
    ALCALI 26 SL. Ceses/Dimisiones. Consejero: RODRIGUEZ DE TORRE MIGUEL. Secretario: RODRIGUEZ DE TORRE MIGUEL. Nombramientos. Secretario: OLANO MOLINER GONZALO. Ampliación de capital. Capital: 3.652.000,00 Euros. Resultante Suscrito: 3.658.020,00 Euros…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province