ALCETAS INVERSIONES SL

Hoja M414938· NIF B84785153

Struck off · 06/03/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,40 €

Legal information

Legal information for ALCETAS INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 040,40 €
LocalityMadrid
Register referenceTomo 23153 · Folio 118 · Hoja M414938
StatusBaja

Activity

ALCETAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 22 February 2012 to 6 March 2015, across 7 distinct types of filing. Its registered share capital is 3 040,40 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 6
  2. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 6
  3. DisoluciónPublished 06/03/2015· Registered 25/02/2015· I/A 6
  4. ExtinciónPublished 06/03/2015· Registered 25/02/2015· I/A 6
  5. Reducción de capitalPublished 11/12/2012· Registered 29/11/2012· I/A 5
  6. Reducción de capitalPublished 14/08/2012· Registered 02/08/2012· I/A 4
  7. Modificaciones estatutariasPublished 14/08/2012· Registered 02/08/2012· I/A 4
  8. Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 3
  9. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 3
  10. Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 3
  11. Cambio de domicilio socialPublished 22/02/2012· Registered 10/02/2012· I/A 3

Changes

  1. 06/03/2015Disolución
  2. 06/03/2015Extinción
  3. 14/08/2012Modificaciones estatutarias
  4. 22/02/2012Cambio de domicilio social

    C/ CALERUEGA 106 Esc.1 6º B (MADRID)

  5. 22/02/2012Modificaciones estatutarias

Capital · events

  1. 11/12/2012Reducción de capital
    Resulting capital: 3 040,40 €
  2. 14/08/2012Reducción de capital
    Resulting capital: 54 651,19 €

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. 06/03/2015#3224780
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALCETAS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANZ AGUILERA FRANCISCO JAVIER. Nombramientos. Liquidador: SANZ AGUILERA FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 23153 , F 118, S 8, H M 414938, I/A 6 (25.02.15).
  2. 11/12/2012#2028318
    Reducción de capital
    ALCETAS INVERSIONES SL. Reducción de capital. Importe reducción: 51.610,79 Euros. Resultante Suscrito: 3.040,40 Euros. Datos registrales. T 23153 , F 117, S 8, H M 414938, I/A 5 (29.11.12).
  3. 14/08/2012#1859827
    Reducción de capitalModificaciones estatutarias
    ALCETAS INVERSIONES SL. Reducción de capital. Importe reducción: 21.358,81 Euros. Resultante Suscrito: 54.651,19 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 23153 , F 117, S 8, H M 414938, I/A 4 (…
  4. 22/02/2012#1605581
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALCETAS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PINILLA RISUEÑO RAUL. Nombramientos. Adm. Unico: SANZ AGUILERA FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ CALERUEGA 10…

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/ CALERUEGA 106 Esc.1 6º B (MADRID), Madrid

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