ALCANADRE INVERSIONES SL
Hoja HU7205· NIF B22277305
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 133 700,00 €
- Director :
- Zinchenko Anfissa
Legal information
Legal information for ALCANADRE INVERSIONES SL
Activity
ALCANADRE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Lascellas-Ponzano (Huesca, Aragón). The Spanish commercial register has published 9 filings for this company, from 8 July 2009 to 28 August 2020, across 5 distinct types of filing. Its registered share capital is 133 700,00 €.
Directors and representatives
Directors
Current
- Zinchenko AnfissaSince 05/06/2012Administrador Único
Former
- Guiral Broto RamonCeased on 05/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Guiral Broto Ramon100 %
Individual · since 07/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guiral Broto Ramon100 %
Individual · ultimate beneficial owner · since 07/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2012· Registered 05/06/2012· I/A 6
- NombramientosPublished 13/06/2012· Registered 05/06/2012· I/A 6
- Ampliación de capitalPublished 03/08/2010· Registered 26/07/2010· I/A 5
- Declaración de unipersonalidadPublished 07/12/2009· Registered 26/11/2009· I/A 4
- Ampliacion del objeto socialPublished 20/10/2009· Registered 08/10/2009· I/A 3
- Ampliación de capitalPublished 08/07/2009· Registered 29/06/2009· I/A 2
Changes
- 07/12/2009Declaración de unipersonalidad
GUIRAL BROTO RAMON
- 20/10/2009Ampliación del objeto social
La importación y exportación, reparación, mantenimiento, compra, venta y alquiler de vehículos a motor, incluso los de uso agrícola, nuevos o de segunda mano.
Capital · events
- 03/08/2010Ampliación de capitalResulting capital: 133 700,00 € (+95 700,00 €)
- 08/07/2009Ampliación de capitalResulting capital: 38 000,00 € (+20 000,00 €)
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)
- 28/08/2020#6013438
ALCANADRE INVERSIONES SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 499 , F 110, S 8, H HU 7205, I/A A R (21.08.20).
- 29/06/2018#4947266
ALCANADRE INVERSIONES SL. Crédito incobrable. Datos registrales. T 499 , F 110, S 8, H HU 7205, I/A A (25.06.18).
- 19/10/2016#4068410
ALCANADRE INVERSIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 499 , F 110, S 8, H HU 7205, I/A 6 B (10.10.16).
- 13/06/2012#1766992Ceses/DimisionesNombramientos
ALCANADRE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GUIRAL BROTO RAMON. Nombramientos. Adm. Unico: ZINCHENKO ANFISSA. Datos registrales. T 499 , F 109, S 8, H HU 7205, I/A 6 ( 5.06.12).
- 03/08/2010#830390Ampliación de capital
ALCANADRE INVERSIONES SL. Ampliación de capital. Capital: 95.700,00 Euros. Resultante Suscrito: 133.700,00 Euros. Datos registrales. T 499 , F 109, S 8, H HU 7205, I/A 5 (26.07.10).
- 07/12/2009#499741Declaración de unipersonalidad
ALCANADRE INVERSIONES SL. Declaración de unipersonalidad. Socio único: GUIRAL BROTO RAMON. Datos registrales. T 499 , F 109, S 8, H HU 7205, I/A 4 (26.11.09).
- 20/10/2009#425195Ampliacion del objeto social
ALCANADRE INVERSIONES SL. Ampliacion del objeto social. La importación y exportación, reparación, mantenimiento, compra, venta y alquiler de vehículos a motor, incluso los de uso agrícola, nuevos o de segunda mano. Datos registrales. T 499 , F 109, S… - 08/07/2009#295852Ampliación de capital
ALCANADRE INVERSIONES SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales. T 499 , F 109, S 8, H HU 7205, I/A 2 (29.06.09).
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 — Huesca — are listed together, with their address.