ALCAVE VZ TWO SL

Hoja B484203· NIF B66749466

Struck off · 22/10/2021Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 175 500,00 €
Incorporation :
03/05/2016

Legal information

Legal information for ALCAVE VZ TWO SL

NIF
Hoja registral
IRUS1000372590366
Legal formSociedad Limitada (SL)
Share capital9 175 500,00 €
Incorporation date03/05/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45324 · Folio 152 · Hoja B484203
StatusExtinguida

Activity

ALCAVE VZ TWO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 May 2016. The Spanish commercial register has published 12 filings for this company, from 3 May 2016 to 22 October 2021, across 5 distinct types of filing. Its registered share capital is 9 175 500,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA FABRICACION Y VENTA DE HILOS Y CABLES DE TODA CLASE, ESPECIALMENTE PARA CONDUCCIONES ELECTRICAS, ASI COMO LA FABRICACION Y VENTA DE APARATOS ELECTRICOS DE TODA CLASE,ETC.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
ALCAVE VZ TWO SLGabarro Frau CarlosGabarro Frau CarlosJose Antonio MirandaJose Antonio MirandaWalter Hubsch MendezWalter Hubsch MendezCATALANA FABRIL RIGEL SLCATALANA FABRIL RIGE…ALTALEX ASESORES S.LALTALEX ASESORES S.LLATAM TRADE FINANCE S.LLATAM TRADE FINANCE …

Registered actos

  1. RevocacionesPublished 22/10/2021· Registered 14/10/2021· I/A 6
  2. ExtinciónPublished 22/10/2021· Registered 14/10/2021· I/A 6
  3. RevocacionesPublished 07/03/2018· Registered 28/02/2018· I/A 4
  4. NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 4
  5. Cambio de domicilio socialPublished 07/03/2018· Registered 28/02/2018· I/A 4
  6. RevocacionesPublished 10/08/2016· Registered 02/08/2016· I/A 2
  7. NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 2
  8. Cambio de domicilio socialPublished 10/08/2016· Registered 02/08/2016· I/A 2
  9. ConstituciónPublished 03/05/2016· Registered 22/04/2016· I/A 1
  10. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 1

Changes

  1. 22/10/2021Extinción
  2. 07/03/2018Cambio de domicilio social

    CL MUNTANER Num.292 P.4 PTA.2 (BARCELONA)

  3. 10/08/2016Cambio de domicilio social

    PZ CATALUÑA Num.20 P.9 (BARCELONA)

Capital · events

  1. 03/05/2016Constitución
    Initial capital: 9 175 500,00 €

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. 22/10/2021#6650169
    RevocacionesExtinción
    ALCAVE VZ TWO SL. Revocaciones. CONSEJERO: JOSE ANTONIO MIRANDA. PRESIDENTE: JOSE ANTONIO MIRANDA. CONSEJERO: WALTER HUBSCH MENDEZ. CONS. DELEG.: WALTER HUBSCH MENDEZ. CONSEJERO: GABARRO FRAU CARLOS. SECRETARIO: GABARRO FRAU CARLOS. Extinción. Datos …
  2. 30/10/2020#6096295
    ALCAVE VZ TWO SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO:ALCAVE VENEZUELA S.L. Datos registrales. T 45324 , F 152, S 8, H B 484203, I/A 5 (21.10.20).
  3. 07/03/2018#4781483
    RevocacionesNombramientosCambio de domicilio social
    ALCAVE VZ TWO SL. Revocaciones. ADM.UNICO: LOSADA RODRIGUEZ RAMON. Nombramientos. CONSEJERO: JOSE ANTONIO MIRANDA. PRESIDENTE: JOSE ANTONIO MIRANDA. CONSEJERO: WALTER HUBSCH MENDEZ. CONS. DELEG.: WALTER HUBSCH MENDEZ. CONSEJERO: GABARRO FRAU CARLOS. …
  4. 10/08/2016#3979058
    ALCAVE VZ TWO SL. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: CATALANA FABRIL RIGEL SL. Datos registrales. T 45324 , F 151, S 8, H B 484203, I/A 3 ( 2.08.16).
  5. 10/08/2016#3979055
    RevocacionesNombramientosCambio de domicilio social
    ALCAVE VZ TWO SL. Revocaciones. ADM.CONJUNTO: ROBERT D KENNY;EMERSON C MOSER;BRIAN J ROBINSON. Nombramientos. ADM.UNICO: LOSADA RODRIGUEZ RAMON. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 45324 , F 151, S 8, …
  6. 03/05/2016#3837456
    ConstituciónNombramientos
    ALCAVE VZ TWO SL. Constitución. Comienzo de operaciones: 31.03.16. Objeto social: LA FABRICACION Y VENTA DE HILOS Y CABLES DE TODA CLASE, ESPECIALMENTE PARA CONDUCCIONES ELECTRICAS, ASI COMO LA FABRICACION Y VENTA DE APARATOS ELECTRICOS DE TODA CLASE…

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 2016

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 addressCL MUNTANER Num.292 P.4 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector