ALCOMELOX SL
Hoja TF46561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/03/2009
Legal information
Legal information for ALCOMELOX SL
Activity
ALCOMELOX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 11 March 2009. The Spanish commercial register has published 13 filings for this company, from 4 December 2009 to 8 January 2016, across 9 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
Objeto social: Constituye el objeto de la compañía el siguiente: - El asesoramiento y atención a familiares de difuntos; el traslado de cadáveres y féretros; la tramitación de toda la documentación precisa para el enterramiento de difuntos, tal coma la baja en el Registro Civil correspondiente; la p.
Directors and representatives
Directors
Former
- Hans Joachim Alexander DurstCeased on 28/12/2015Administrador Solidario
- Mels Colloredo AlfonsCeased on 28/12/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hans Joachim Alexander Durst100 %
Individual · ultimate beneficial owner · since 24/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2016· Registered 28/12/2015· I/A 5
- NombramientosPublished 08/01/2016· Registered 28/12/2015· I/A 5
- DisoluciónPublished 08/01/2016· Registered 28/12/2015· I/A 5
- ExtinciónPublished 08/01/2016· Registered 28/12/2015· I/A 5
- Declaración de unipersonalidadPublished 24/05/2011· Registered 05/05/2011· I/A 4
- Reducción de capitalPublished 24/05/2011· Registered 05/05/2011· I/A 4
- Ceses/DimisionesPublished 04/10/2010· Registered 20/09/2010· I/A 3
- NombramientosPublished 04/10/2010· Registered 20/09/2010· I/A 3
- Modificaciones estatutariasPublished 04/10/2010· Registered 20/09/2010· I/A 3
- Ampliación de capitalPublished 17/05/2010· Registered 05/05/2010· I/A 2
- ConstituciónPublished 04/12/2009· Registered 16/11/2009· I/A 1
- Declaración de unipersonalidadPublished 04/12/2009· Registered 16/11/2009· I/A 1
- NombramientosPublished 04/12/2009· Registered 16/11/2009· I/A 1
Capital · events
- 24/05/2011Reducción de capitalResulting capital: 3 100,00 €
- 17/05/2010Ampliación de capitalResulting capital: 45 074,00 € (+41 974,00 €)
- 04/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 08/01/2016#10487625Ceses/DimisionesNombramientosDisoluciónExtinción
ALCOMELOX SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MELS COLLOREDO ALFONS. Adm. Solid.: MELS COLLOREDO ALFONS;HANS JOACHIM ALEXANDER DURST. Nombramientos. Liquidador: MELS COLLOREDO ALFONS… - 24/05/2011#1226520Declaración de unipersonalidadReducción de capital
ALCOMELOX SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HANS JOACHIM ALEXANDER DURST. Reducción de capital. Importe reducción: 41.974,00 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 3118 , F 26, S 8… - 04/10/2010#896740Ceses/DimisionesNombramientosModificaciones estatutarias
ALCOMELOX SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MELS COLLOREDO ALFONS. Nombramientos. Adm. Solid.: MELS COLLOREDO ALFONS;HANS JOACHIM ALEXANDER DURST. Modificaciones estatutarias. Cambio del Organo de Administración: Administ… - 17/05/2010#722972Ampliación de capital
ALCOMELOX SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 41.974,00 Euros. Resultante Suscrito: 45.074,00 Euros. Datos registrales. T 3118 , F 26, S 8, H TF 46561, I/A 2 ( 5.05.10).
- 04/12/2009#498161ConstituciónDeclaración de unipersonalidadNombramientos
ALCOMELOX SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.03.09. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: - El asesoramiento y atención a familiares de difuntos; el traslado de cadáver…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.