ALCANZASOL SL

Hoja M438952· NIF B85116176

Struck off · 25/05/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALCANZASOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 24406 · Folio 98 · Hoja M438952
StatusBaja

Activity

ALCANZASOL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 29 September 2009 to 25 May 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/05/2012· Registered 11/05/2012· I/A 4
  2. NombramientosPublished 25/05/2012· Registered 11/05/2012· I/A 4
  3. DisoluciónPublished 25/05/2012· Registered 11/05/2012· I/A 4
  4. ExtinciónPublished 25/05/2012· Registered 11/05/2012· I/A 4
  5. Ceses/DimisionesPublished 29/09/2009· Registered 17/09/2009· I/A 3
  6. NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 3
  7. Modificaciones estatutariasPublished 29/09/2009· Registered 17/09/2009· I/A 3

Changes

  1. 25/05/2012Disolución
  2. 25/05/2012Extinción
  3. 29/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2012#1740616
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALCANZASOL SL. Ceses/Dimisiones. Presidente: VARSAVSKY WAISMAN DIAMOND MARTIN. Secretario: ABELLAN ESPARCIA JUAN MANUEL. Consejero: ABELLAN ESPARCIA JUAN MANUEL;SALIS CANOSA ISABEL;VARSAVSKY WAISMAN DIAMOND MARTIN. Con.Delegado: ABELLAN ESPARCIA JUAN…
  2. 29/09/2009#401918
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALCANZASOL SL. Ceses/Dimisiones. Adm. Unico: FUENTES AYALA ANTONIO. Nombramientos. Presidente: VARSAVSKY WAISMAN DIAMOND MARTIN. Secretario: ABELLAN ESPARCIA JUAN MANUEL. Consejero: ABELLAN ESPARCIA JUAN MANUEL;SALIS CANOSA ISABEL;VARSAVSKY WAISMAN D…

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 addressAlcobendas, Madrid
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