ALCAÑIZA UNO S.L

Hoja BA25656· NIF B06660476

Struck off · 15/01/2020Badajoz
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
57 000,00 €
Incorporation :
09/05/2014

Legal information

Legal information for ALCAÑIZA UNO S.L

NIF
Hoja registral
IRUS1000181399262
Legal formSociedades de responsabilidad limitada
Share capital57 000,00 €
Incorporation date09/05/2014
Register referenceTomo 589 · Folio 37 · Hoja BA25656
StatusLiquidada

Activity

ALCAÑIZA UNO S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). It was incorporated on 9 May 2014. The Spanish commercial register has published 8 filings for this company, from 9 May 2014 to 15 January 2020, across 7 distinct types of filing. Its registered share capital is 57 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

Construcción. Comercio de combustible. Transporte. Turismo. Actividades inmobiliarias. Prestación de servicios.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALCAÑIZA UNO S.LPerez Frances Pedro JosePerez Frances Pedro …

Registered actos

  1. Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 3
  2. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 3
  3. DisoluciónPublished 15/01/2020· Registered 08/01/2020· I/A 3
  4. ExtinciónPublished 15/01/2020· Registered 08/01/2020· I/A 3
  5. Ampliación de capitalPublished 18/07/2014· Registered 11/07/2014· I/A 2
  6. Modificaciones estatutariasPublished 18/07/2014· Registered 11/07/2014· I/A 2
  7. ConstituciónPublished 09/05/2014· Registered 02/05/2014· I/A 1
  8. NombramientosPublished 09/05/2014· Registered 02/05/2014· I/A 1

Changes

  1. 15/01/2020Disolución
  2. 15/01/2020Extinción
  3. 18/07/2014Modificaciones estatutarias

Capital · events

  1. 18/07/2014Ampliación de capital
    Resulting capital: 57 000,00 € (+54 000,00 €)
  2. 09/05/2014Constitución
    Initial capital: 3 000,00 €

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. 15/01/2020#5737878
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALCAÑIZA UNO S.L. Ceses/Dimisiones. Adm. Unico: PEDRO JOSE PEREZ FRANCES. Nombramientos. Liquidador: PEDRO JOSE PEREZ FRANCES. Disolución. Voluntaria. Extinción. Datos registrales. T 589 , F 37, S 8, H BA 25656, I/A 3 ( 8.01.20).
  2. 18/07/2014#2897444
    Ampliación de capitalModificaciones estatutarias
    ALCAÑIZA UNO S.L. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 57.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 589 , F 37, S 8, H BA 25656, I/A 2 (11.07.14).
  3. 09/05/2014#2794849
    ConstituciónNombramientos
    ALCAÑIZA UNO S.L. Constitución. Comienzo de operaciones: 2.05.14. Objeto social: Construcción. Comercio de combustible. Transporte. Turismo. Actividades inmobiliarias. Prestación de servicios. Domicilio: C/ BIGAS 10 (MERIDA). Capital: 3.000,00 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· Incorporated 2014

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/ BIGAS 10 (MERIDA), Badajoz
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector