ALCARIUM SL

Hoja M225490· NIF B82194135

Struck off · 10/07/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALCARIUM SL

NIF
Hoja registral
IRUS1000261837351
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Register referenceTomo 40389 · Folio 168 · Hoja M225490
StatusLiquidada

Activity

ALCARIUM SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 21 April 2010 to 10 July 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, GESTION, EXPLOTACION Y ENAJENACION DE TODA CLASE DE BIENESINMUEBLES,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ALCARIUM SLAlbaladejo Gonzalez Jose ManuelAlbaladejo Gonzalez …NUEVO PARQUE DE BOMBEROS MALLORCA SANUEVO PARQUE DE BOMB…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 8
  2. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 8
  3. DisoluciónPublished 10/07/2024· Registered 03/07/2024· I/A 8
  4. ExtinciónPublished 10/07/2024· Registered 03/07/2024· I/A 8
  5. Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 7
  6. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 7
  7. Cambio de domicilio socialPublished 28/07/2020· Registered 21/07/2020· I/A 7
  8. Fusión por absorciónPublished 20/07/2020· Registered 10/07/2020· I/A 6
  9. Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 5
  10. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 5
  11. Ceses/DimisionesPublished 23/12/2014· Registered 15/12/2014· I/A 4
  12. NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 4
  13. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 3
  14. Modificaciones estatutariasPublished 21/04/2010· Registered 12/04/2010· I/A 2
  15. Cambio de objeto socialPublished 21/04/2010· Registered 12/04/2010· I/A 2

Changes

  1. 10/07/2024Disolución
  2. 10/07/2024Extinción
  3. 28/07/2020Cambio de domicilio social

    C/ CASTILLO DE GUADALCAZAR 7 (VILLANUEVA DE LA CAÑADA)

  4. 20/07/2020Fusión por absorción
  5. 21/04/2010Cambio de objeto social

    LA ADQUISICION, GESTION, EXPLOTACION Y ENAJENACION DE TODA CLASE DE BIENESINMUEBLES,.

  6. 21/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2024#8163373
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALCARIUM SL. Ceses/Dimisiones. Consejero: ALBALADEJO CAÑEDO-ARGUELLES PAULA;ALBALADEJO CAÑEDO-ARGUELLES JOSE- MANUEL;ALBADALEJO CAÑEDO-ARGUELLES GUILLERMO SALVIO;QUINTEIRO ARREDONDO MARIA JOSE. Cons.Del.Sol: QUINTEIRO ARREDONDO MARIA JOSE. Consejero:…
  2. 28/07/2020#5969416
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALCARIUM SL. Ceses/Dimisiones. SecreNoConsj: GARCIA DEL RIO & LARRAÑAGA SLP. Representan: LARRAÑAGA YSASI-YSASMENDI ALMUDENA. Nombramientos. Secretario: ALBADALEJO CAÑEDO-ARGUELLES GUILLERMO SALVIO. Cambio de domicilio social. C/ CASTILLO DE GUADALCA…
  3. 20/07/2020#5955927
    Fusión por absorción
    ALCARIUM SL. Fusión por absorción. Sociedades absorbidas: DRSL MANAGEMENT SL. Datos registrales. T 13800 , F 125, S 8, H M 225490, I/A 6 (10.07.20).
  4. 21/02/2020#5807210
    Ceses/DimisionesNombramientos
    ALCARIUM SL. Ceses/Dimisiones. Presidente: ALBALADEJO CAÑEDO-ARGUELLES PAULA. Nombramientos. Consejero: ALBALADEJO GONZALEZ JOSE MANUEL. Presidente: ALBALADEJO GONZALEZ JOSE MANUEL. Apoderado: ALBALADEJO GONZALEZ JOSE MANUEL. Datos registrales. T 138…
  5. 23/12/2014#3123535
    Ceses/DimisionesNombramientos
    ALCARIUM SL. Ceses/Dimisiones. Adm. Unico: ALBALADEJO GONZALEZ JOSE MANUEL. Nombramientos. Consejero: ALBALADEJO CAÑEDO-ARGUELLES PAULA;ALBALADEJO CAÑEDO-ARGUELLES JOSE-MANUEL;ALBALADEJO CAÑEDO-ARGUELLES GUILLERMO;QUINTEIRO ARREDONDO MARIA JOSE. Cons…
  6. 20/12/2013#2595665
    Nombramientos
    ALCARIUM SL. Nombramientos. Apoderado: ALBALADEJO CAÑEDO ARGUELLES JOSE MANUEL;ALBALADEJO CAÑEDO-ARGUELLES PAULA GABRIELA. Datos registrales. T 13800 , F 123, S 8, H M 225490, I/A 3 (12.12.13).
  7. 21/04/2010#684957
    Modificaciones estatutariasCambio de objeto social
    ALCARIUM SL. Modificaciones estatutarias. MODIFICADOS LOS ESTATUTOS SOCIALES.. Otros conceptos: RATIFICADO EN SU CARGO DE ADMINISTRADOR UNICO, DON JOSE-MANUEL ALBALADEJO GONZALEZ. Cambio de objeto social. LA ADQUISICION, GESTION, EXPLOTACION Y ENAJEN…

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 addressC/ CASTILLO DE GUADALCAZAR 7 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector