ALCESMA SOCIEDAD LIMITADA

Hoja AL26717· NIF B04575619

Struck off · 23/07/2019Almería
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALCESMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018030655
Legal formSociedad Limitada (SL)
Register referenceTomo 1095 · Folio 11 · Hoja AL26717
StatusLiquidada

Activity

ALCESMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 11 May 2012 to 23 July 2019, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
ALCESMA SOCIEDAD LIMI…Martinez-Cosentino Alfonso EduardoMartinez-Cosentino A…Martinez Cosentino Alfonso Maria Del PilarMartinez Cosentino A…COSENTINO SACOSENTINO SAENTORNO DEL FARO SLENTORNO DEL FARO SLBANICA GRUPO DE INVERSIONES SLBANICA GRUPO DE INVE…FEDEREVA INVERSIONES SIGLO XXI SLFEDEREVA INVERSIONES…COSENTINO GLOBAL SOCIEDAD LIMITADACOSENTINO GLOBAL SOC…ENTORNO INVERSIONES EMPRESARIALES SOCIEDAD LIMITADAENTORNO INVERSIONES …COSENTINO INDUSTRIAL SACOSENTINO INDUSTRIAL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALCESMA SOCIEDAD LIMI…ENTORNO DEL FARO SLENTORNO DEL FARO SLRISCAS AZULES SOCIEDAD DE RESPONSABILIDAD LIMITADARISCAS AZULES SOCIED…ENTORNO INVERSIONES EMPRESARIALES SOCIEDAD LIMITADAENTORNO INVERSIONES …

Beneficial owner (UBO)

ENTORNO DEL FARO SL100 %Vigente

Legal entity · since 11/05/2012

Beneficial owner network map

4 nodes Person Company
ALCESMA SOCIEDAD LIMI…ENTORNO DEL FARO SLENTORNO DEL FARO SLRISCAS AZULES SOCIEDAD DE RESPONSABILIDAD LIMITADARISCAS AZULES SOCIED…ENTORNO INVERSIONES EMPRESARIALES SOCIEDAD LIMITADAENTORNO INVERSIONES …

Registered actos

  1. DisoluciónPublished 23/07/2019· Registered 15/07/2019· I/A 3
  2. ExtinciónPublished 23/07/2019· Registered 15/07/2019· I/A 3
  3. Declaración de unipersonalidadPublished 11/05/2012· Registered 02/05/2012· I/A 2

Changes

  1. 23/07/2019Disolución
  2. 23/07/2019Extinción
  3. 11/05/2012Declaración de unipersonalidad

    ENTORNO DEL FARO SL

Timeline (BORME)

  1. 23/07/2019#5507308
    DisoluciónExtinción
    ALCESMA SOCIEDAD LIMITADA. Otros conceptos: Fusión por absorción, siendo la absorbente "Entorno del Faro sl" y la absorbida, la de esta hoja. Disolución. Fusion. Extinción. Datos registrales. T 1095 , F 11, S 8, H AL 26717, I/A 3 (15.07.19).
  2. 11/05/2012#1719505
    Declaración de unipersonalidad
    ALCESMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ENTORNO DEL FARO SL. Datos registrales. T 1095 , F 11, S 8, H AL 26717, I/A 2 ( 2.05.12).

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 addressAVDA DE RONDA 79, ALMERÍA, MACAEL
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