ALCOR CARINAE SL

Hoja MA127905· NIF B66452079

Struck off · 20/08/2015Málaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALCOR CARINAE SL

NIF
Hoja registral
IRUS1000419812468
Legal formSociedad Limitada (SL)
Register referenceTomo 5391 · Folio 98 · Hoja MA127905
StatusLiquidada

Activity

ALCOR CARINAE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 29 April 2015 to 20 August 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ALCOR CARINAE SLGranda Rodriguez Victor JavierGranda Rodriguez Vic…HEKA CONCERN SLHEKA CONCERN SLALIMEN MAIN SLALIMEN MAIN SLALCOR CARINAE SLALCOR CARINAE SLINVERSIONES PROCLIM SOCIEDAD LIMITADAINVERSIONES PROCLIM …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALCOR CARINAE SLGranda Rodriguez Victor JavierGranda Rodriguez Vic…EMPRESIUM BUSINESS SLEMPRESIUM BUSINESS SLPRETELECOM SLPRETELECOM SL

Beneficial owner (UBO)

Granda Rodriguez Victor Javier100 %

Individual · ultimate beneficial owner · since 20/08/2015

Beneficial owner network map

4 nodes Person Company
ALCOR CARINAE SLGranda Rodriguez Victor JavierGranda Rodriguez Vic…EMPRESIUM BUSINESS SLEMPRESIUM BUSINESS SLPRETELECOM SLPRETELECOM SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/08/2015· Registered 12/08/2015· I/A 3
  2. Ceses/DimisionesPublished 20/08/2015· Registered 12/08/2015· I/A 3
  3. NombramientosPublished 20/08/2015· Registered 12/08/2015· I/A 3
  4. DisoluciónPublished 20/08/2015· Registered 12/08/2015· I/A 3
  5. ExtinciónPublished 20/08/2015· Registered 12/08/2015· I/A 3
  6. Cambio de domicilio socialPublished 29/04/2015· Registered 21/04/2015· I/A 2

Changes

  1. 20/08/2015Declaración de unipersonalidad

    GRANDA RODRIGUEZ VICTOR JAVIER

  2. 20/08/2015Disolución
  3. 20/08/2015Extinción
  4. 29/04/2015Cambio de domicilio social

    C/ PEPITA BARRIENTOS 7 - EDIFICIO GALIA LITORAL, O (MALAGA)

Timeline (BORME)

  1. 20/08/2015#3472255
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    ALCOR CARINAE SL. Declaración de unipersonalidad. Socio único: GRANDA RODRIGUEZ VICTOR JAVIER. Ceses/Dimisiones. Adm. Unico: GRANDA RODRIGUEZ VICTOR JAVIER. Nombramientos. Liquidador: GRANDA RODRIGUEZ VICTOR JAVIER. Disolución. Voluntaria. Extinción.
  2. 29/04/2015#3303030
    Cambio de domicilio social
    ALCOR CARINAE SL. Cambio de domicilio social. C/ PEPITA BARRIENTOS 7 - EDIFICIO GALIA LITORAL, O (MALAGA). Datos registrales. T 5391, L 4298, F 98, S 8, H MA127905, I/A 2 (21.04.15).

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/ PEPITA BARRIENTOS 7 - EDIFICIO GALIA LITORAL, O (MALAGA), Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.