ALCOI-WAGEN SL

Hoja A16887· NIF B03318045

Struck off · 16/02/2023Alicante
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
1 779 981,70 €

Legal information

Legal information for ALCOI-WAGEN SL

NIF
Hoja registral
IRUS1000133443964
Legal formSociedad Limitada (SL)
Share capital1 779 981,70 €
LocalityAlcoy/Alcoi
Register referenceTomo 4141 · Folio 45 · Hoja A16887
StatusLiquidada

Activity

ALCOI-WAGEN SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 13 filings for this company, from 6 March 2009 to 16 February 2023, across 7 distinct types of filing. Its registered share capital is 1 779 981,70 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
ALCOI-WAGEN SLJuan Garcia RicardoJuan Garcia RicardoBAROS MADRID SLBAROS MADRID SLLASARDA COMPAÑIA HOSTELERA SALASARDA COMPAÑIA HOS…ALMACENES DEPOSITOS Y DISTRIBUCION SAALMACENES DEPOSITOS …SCVG ASOCIADOS SASCVG ASOCIADOS SAFESTIN SAFESTIN SACAFES BASA MADRID SLCAFES BASA MADRID SLINMOBLES AUTOCLARIANO SLINMOBLES AUTOCLARIAN…AUTO CLARIANO SAAUTO CLARIANO SACOMERCIAL SETABENSE SOCIEDAD ANONIMACOMERCIAL SETABENSE …

Registered actos

  1. Ceses/DimisionesPublished 16/02/2023· Registered 08/02/2023· I/A 23
  2. NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 23
  3. DisoluciónPublished 16/02/2023· Registered 08/02/2023· I/A 23
  4. ExtinciónPublished 16/02/2023· Registered 08/02/2023· I/A 23
  5. Ampliación de capitalPublished 20/07/2018· Registered 11/07/2018· I/A 22
  6. Ampliación de capitalPublished 01/04/2014· Registered 25/03/2014· I/A 21
  7. Ampliación de capitalPublished 14/05/2013· Registered 24/04/2013· I/A 20
  8. Cambio de domicilio socialPublished 08/06/2011· Registered 30/05/2011· I/A 19
  9. Ceses/DimisionesPublished 27/07/2010· Registered 16/07/2010· I/A 18
  10. NombramientosPublished 27/07/2010· Registered 16/07/2010· I/A 18
  11. ReeleccionesPublished 27/07/2010· Registered 16/07/2010· I/A 18
  12. ReeleccionesPublished 04/03/2010· Registered 23/02/2010· I/A 17
  13. ReeleccionesPublished 06/03/2009· Registered 25/02/2009· I/A 16

Changes

  1. 16/02/2023Disolución
  2. 16/02/2023Extinción
  3. 08/06/2011Cambio de domicilio social

    C/ VALENCIA 22 (ALCOY)

Capital · events

  1. 20/07/2018Ampliación de capital
    Resulting capital: 1 779 981,70 € (+848 732,20 €)
  2. 01/04/2014Ampliación de capital
    Resulting capital: 931 249,50 € (+601 000,00 €)
  3. 14/05/2013Ampliación de capital
    Resulting capital: 330 249,50 € (+210 049,50 €)

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. 16/02/2023#7390619
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALCOI-WAGEN SL. Ceses/Dimisiones. Liquidador: JUAN GARCIA RICARDO. Consejero: JUAN TORMO LAURA;JUAN GARCIA RICARDO;OLIVARES JUAN GUILLERMO;JUAN TORMO MARIA DOLORES;JUAN TORMO MARIA ANGELES. Cons.Del.Sol: JUAN TORMO LAURA;JUAN GARCIA RICARDO;OLIVARES …
  2. 20/07/2018#4974507
    Ampliación de capital
    ALCOI-WAGEN SL. Ampliación de capital. Capital: 848.732,20 Euros. Resultante Suscrito: 1.779.981,70 Euros. Datos registrales. T 1511 , F 213, S 8, H A 16887, I/A 22 (11.07.18).
  3. 01/04/2014#2744187
    Ampliación de capital
    ALCOI-WAGEN SL. Ampliación de capital. Capital: 601.000,00 Euros. Resultante Suscrito: 931.249,50 Euros. Datos registrales. T 1511 , F 213, S 8, H A 16887, I/A 21 (25.03.14).
  4. 14/05/2013#2270717
    Ampliación de capital
    ALCOI-WAGEN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 210.049,50 Euros. Resultante Suscrito: 330.249,50 Euros. Datos registrales. T 1511 , F 213, S 8, H A 16887, I/A 20 (24.04.13).
  5. 08/06/2011#1248608
    Cambio de domicilio social
    ALCOI-WAGEN SL. Cambio de domicilio social. C/ VALENCIA 22 (ALCOY). Datos registrales. T 1511 , F 213, S 8, H A 16887, I/A 19 (30.05.11).
  6. 27/07/2010#819438
    Ceses/DimisionesNombramientosReelecciones
    ALCOI-WAGEN SL. Ceses/Dimisiones. Vicepresid.: JUAN TORMO LAURA. Cons.Del.Sol: JUAN BARBERA JUAN. Consejero: JUAN BARBERA JUAN. Presidente: JUAN BARBERA JUAN. Nombramientos. Presidente: JUAN TORMO LAURA. Vicepresid.: OLIVARES JUAN GUILLERMO. Reelecci…
  7. 04/03/2010#617581
    Reelecciones
    ALCOI-WAGEN SL. Reelecciones. Auditor: G.A. AUDITORES SLP. Datos registrales. T 1511 , F 213, S 8, H A 16887, I/A 17 (23.02.10).
  8. 06/03/2009#105733
    Reelecciones
    ALCOI-WAGEN SL. Reelecciones. Auditor: G.A. AUDITORES SLP. Datos registrales. T 1511 , F 212, S 8, H A 16887, I/A 16 (25.02.09).

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.

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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.

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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/ VALENCIA 22 (ALCOY), Alcoy/Alcoi, Alicante
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector