ALCOHOL GLOBAL SL

Hoja VA24517· NIF B34238584

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Urueña Gonzalez Carlos Enrique

Legal information

Legal information for ALCOHOL GLOBAL SL

NIF
Hoja registral
IRUS1000107443149
Legal formSociedad Limitada (SL)
LocalitySimancas
Register referenceTomo 1410 · Folio 67 · Hoja VA24517
StatusVigente

Activity

ALCOHOL GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Simancas (Valladolid, Castilla y León). The Spanish commercial register has published 13 filings for this company, from 20 January 2012 to 21 December 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALCOHOL GLOBAL SLUrueña Gonzalez Carlos EnriqueUrueña Gonzalez Carl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALCOHOL GLOBAL SLMartin Martinez MiguelMartin Martinez Migu…

Beneficial owner (UBO)

Martin Martinez Miguel100 %

Individual · ultimate beneficial owner · since 20/01/2012

Beneficial owner network map

2 nodes Person Company
ALCOHOL GLOBAL SLMartin Martinez MiguelMartin Martinez Migu…

Registered actos

  1. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 7
  2. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 6
  3. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 6
  4. Declaración de unipersonalidadPublished 20/01/2012· Registered 10/01/2012· I/A 5
  5. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 4
  6. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 4
  7. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 3
  8. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 3
  9. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 2
  10. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 2
  11. Cambio de domicilio socialPublished 20/01/2012· Registered 10/01/2012· I/A 2

Changes

  1. 20/01/2012Cambio de domicilio social

    CTRA BURGOS-PORTUGAL Km 138 (SIMANCAS)

  2. 20/01/2012Declaración de unipersonalidad

    MARTIN MARTINEZ MIGUEL

Timeline (BORME)

  1. 21/12/2016#4165636
    ALCOHOL GLOBAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1410 , F 68, S 8, H VA 24517, I/A A N (14.12.16).
  2. 21/09/2015#3508009
    ALCOHOL GLOBAL SL. Otros conceptos: Declaración de fallido. Datos registrales. T 1410 , F 67, S 8, H VA 24517, I/A A (14.09.15).
  3. 20/01/2012#1547652
    Nombramientos
    ALCOHOL GLOBAL SL. Nombramientos. Apoderado: MARTIN MARTINEZ MIGUEL. Datos registrales. T 1410 , F 67, S 8, H VA 24517, I/A 7 (10.01.12).
  4. 20/01/2012#1547651
    Ceses/DimisionesNombramientos
    ALCOHOL GLOBAL SL. Ceses/Dimisiones. Adm. Unico: TORRES PALOMO JUAN ANTONIO. Nombramientos. Adm. Unico: URUEÑA GONZALEZ CARLOS ENRIQUE. Datos registrales. T 1410 , F 67, S 8, H VA 24517, I/A 6 (10.01.12).
  5. 20/01/2012#1547650
    Declaración de unipersonalidad
    ALCOHOL GLOBAL SL. Declaración de unipersonalidad. Socio único: MARTIN MARTINEZ MIGUEL. Datos registrales. T 1410 , F 67, S 8, H VA 24517, I/A 5 (10.01.12).
  6. 20/01/2012#1547649
    Ceses/DimisionesNombramientos
    ALCOHOL GLOBAL SL. Ceses/Dimisiones. Adm. Unico: CONDE ALONSO GUILLERMO. Nombramientos. Adm. Unico: TORRES PALOMO JUAN ANTONIO. Datos registrales. T 1410 , F 67, S 8, H VA 24517, I/A 4 (10.01.12).
  7. 20/01/2012#1547648
    Ceses/DimisionesNombramientos
    ALCOHOL GLOBAL SL. Ceses/Dimisiones. Adm. Unico: SANTOS LOPES TEIXEIRA FERNANDO-AURELIO. Nombramientos. Adm. Unico: CONDE ALONSO GUILLERMO. Datos registrales. T 1410 , F 67, S 8, H VA 24517, I/A 3 (10.01.12).
  8. 20/01/2012#1547647
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALCOHOL GLOBAL SL. Ceses/Dimisiones. Adm. Unico: DIEZ ANDRES ROBERTO. Nombramientos. Adm. Unico: SANTOS LOPES TEIXEIRA FERNANDO-AURELIO. Cambio de domicilio social. CTRA BURGOS-PORTUGAL Km 138 (SIMANCAS). Datos registrales. T 1410 , F 65, S 8, H VA 2…

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 addressCTRA BURGOS-PORTUGAL Km 138 (SIMANCAS), Simancas, Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province