ALCANAR 2002 SOCIEDAD LIMITADA
Hoja T20362· NIF B43606797
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 312 000,00 €
Legal information
Legal information for ALCANAR 2002 SOCIEDAD LIMITADA
Activity
ALCANAR 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 5 January 2015 to 18 January 2024, across 5 distinct types of filing. Its registered share capital is 312 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Gibert Miralpeix JuanCeased on 11/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 4
- NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 4
- DisoluciónPublished 18/01/2024· Registered 11/01/2024· I/A 4
- ExtinciónPublished 18/01/2024· Registered 11/01/2024· I/A 4
- Ampliación de capitalPublished 15/07/2015· Registered 08/07/2015· I/A 3
Changes
- 18/01/2024Disolución
- 18/01/2024Extinción
Capital · events
- 15/07/2015Ampliación de capitalResulting capital: 312 000,00 € (+280 800,00 €)
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)
- 18/01/2024#7884568Ceses/DimisionesNombramientosDisoluciónExtinción
ALCANAR 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIBERT MIRALPEIX JUAN. Nombramientos. Liquidador: GIBERT MIRALPEIX JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1570 , F 164, S 8, H T 20362, I/A 4 (11.01.24).
- 15/07/2015#3417071Ampliación de capital
ALCANAR 2002 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 280.800,00 Euros. Resultante Suscrito: 312.000,00 Euros. Datos registrales. T 1570 , F 163, S 8, H T 20362, I/A 3 ( 8.07.15).
- 05/01/2015#10471546
ALCANAR 2002 SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 15 de los Estatutos Sociales en cuanto a la retribución del órgano de administración.- Ampliacion del objeto social. Compraventa e intermediación de fincas rústicas y urbanas.- P…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.