ALCANOMARHOSTELERIA SL

Hoja M731653· NIF B02807139

Struck off · 16/01/2023Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2020

Legal information

Legal information for ALCANOMARHOSTELERIA SL

NIF
Hoja registral
IRUS1000306873474
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2020
LocalityAlcalá de Henares
Register referenceTomo 41277 · Folio 73 · Hoja M731653
StatusLiquidada

Activity

ALCANOMARHOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 31 December 2020. The Spanish commercial register has published 10 filings for this company, from 31 December 2020 to 16 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ACTIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA. COMERCIO , DISTRIBUCION Y VENTA AL POR MAYOR Y MENOR DE PRODUCTOS COSMETICOS Y TEXTILES EN UN ESTABLECIMIENTO O FUERA DE EL POR VIA ELECTRONICA. ...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALCANOMARHOSTELERIA SLSanchez Pozo RebecaSanchez Pozo Rebeca

Beneficial owner (UBO)

Sanchez Pozo Rebeca100 %

Individual · ultimate beneficial owner · since 31/12/2020

Beneficial owner network map

2 nodes Person Company
ALCANOMARHOSTELERIA SLSanchez Pozo RebecaSanchez Pozo Rebeca

Registered actos

  1. Ceses/DimisionesPublished 16/01/2023· Registered 09/01/2023· I/A 4
  2. DisoluciónPublished 16/01/2023· Registered 09/01/2023· I/A 4
  3. ExtinciónPublished 16/01/2023· Registered 09/01/2023· I/A 4
  4. Ceses/DimisionesPublished 01/06/2022· Registered 25/05/2022· I/A 2
  5. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 2
  6. ConstituciónPublished 31/12/2020· Registered 23/12/2020· I/A 1
  7. Declaración de unipersonalidadPublished 31/12/2020· Registered 23/12/2020· I/A 1
  8. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 1

Changes

  1. 16/01/2023Disolución
  2. 16/01/2023Extinción
  3. 31/12/2020Declaración de unipersonalidad

    SANCHEZ POZO REBECA

Capital · events

  1. 31/12/2020Constitución
    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. 16/01/2023#7331451
    Ceses/DimisionesDisoluciónExtinción
    ALCANOMARHOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: ALONSO RUIZ SANTIAGO. Disolución. Fusion. Extinción. Datos registrales. T 41277 , F 73, S 8, H M 731653, I/A 4 ( 9.01.23).
  2. 13/01/2023#7328862
    Cambio de identidad del socio único
    ALCANOMARHOSTELERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: NOVENDOS SL. Datos registrales. T 41277 , F 73, S 8, H M 731653, I/A 3 ( 5.01.23).
  3. 01/06/2022#6996764
    Ceses/DimisionesNombramientos
    ALCANOMARHOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ POZO REBECA. Nombramientos. Adm. Unico: ALONSO RUIZ SANTIAGO. Datos registrales. T 41277 , F 73, S 8, H M 731653, I/A 2 (25.05.22).
  4. 23/09/2021#6613042
    ALCANOMARHOSTELERIA SL. Fe de erratas: Se publicó por error en la Inscripción 1ª la fecha de comienzo de operaciones como 01/01/2120, siendo lo correcto 01/01/2021. Datos registrales. T 41277 , F 70, S 8, H M 731653, I/A 1 (23.12.20).
  5. 31/12/2020#6195641
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALCANOMARHOSTELERIA SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: ACTIVIDADES PROPIAS DEL RAMO DE LA HOSTELERIA. COMERCIO , DISTRIBUCION Y VENTA AL POR MAYOR Y MENOR DE PRODUCTOS COSMETICOS Y TEXTILES EN UN ESTABLECIMIENTO O FUER…

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 2020

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 addressAVDA DE LA ALCARRIA, NUMEROS 2 Y 4, (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector