ALCOR CATALUNYA SL
Hoja B378701· NIF B65092413
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 310 090,00 €
- Incorporation :
- 08/06/2009
Legal information
Legal information for ALCOR CATALUNYA SL
Activity
ALCOR CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 June 2009. The Spanish commercial register has published 11 filings for this company, from 8 June 2009 to 11 March 2016, across 6 distinct types of filing. Its registered share capital is 310 090,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA COMPRAVENTA,DISTRIBUCION,IMPORTACION Y EXPORTACION TANTO AL POR MAYOR COMO AL POR MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS,PERECEDEROS Y NO PERECEDEROS,Y BEBIDAS EN GENERAL,ETC.
Directors and representatives
Directors
Former
- Perez Creus DanielCeased on 26/06/2013Administrador Único
- ALCOR CONSUMO SLCeased on 03/03/2016Liquidador
Authorised representatives
Former
- Centeno Manotas FernandoCeased on 03/03/2016Apoderado
- Fernandez Villafuerte RosarioCeased on 03/03/2016Apoderado
- Sanchez Santamaria JordiCeased on 03/03/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/03/2016· Registered 03/03/2016· I/A 5
- ExtinciónPublished 11/03/2016· Registered 03/03/2016· I/A 5
- RevocacionesPublished 04/07/2013· Registered 26/06/2013· I/A 4
- NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 4
- RevocacionesPublished 04/07/2013· Registered 26/06/2013· I/A 3
- NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 3
- Ampliación de capitalPublished 04/07/2013· Registered 26/06/2013· I/A 3
- DisoluciónPublished 04/07/2013· Registered 26/06/2013· I/A 3
- NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 2
- ConstituciónPublished 08/06/2009· Registered 27/05/2009· I/A 1
- NombramientosPublished 08/06/2009· Registered 27/05/2009· I/A 1
Changes
- 11/03/2016Extinción
- 04/07/2013Disolución
Capital · events
- 04/07/2013Ampliación de capitalResulting capital: 310 090,00 € (+306 990,00 €)
- 08/06/2009ConstituciónInitial 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)
- 11/03/2016#3763448RevocacionesExtinción
ALCOR CATALUNYA SL. Revocaciones. LIQUIDADOR: ALCOR CONSUMO SL. REPR.143 RRM: CALLAU LOPEZ ALVARO. Extinción. Datos registrales. T 41253 , F 94, S 8, H B 378701, I/A 5 ( 3.03.16).
- 04/07/2013#2355762RevocacionesNombramientos
ALCOR CATALUNYA SL. Revocaciones. REPR.143 RRM: PEREZ CREUS DANIEL. Nombramientos. REPR.143 RRM: CALLAU LOPEZ ALVARO. Datos registrales. T 41253 , F 94, S 8, H B 378701, I/A 4 (26.06.13).
- 04/07/2013#2355678RevocacionesNombramientosAmpliación de capitalDisolución
ALCOR CATALUNYA SL. Revocaciones. ADM.UNICO: PEREZ CREUS DANIEL. Nombramientos. LIQUIDADOR: ALCOR CONSUMO SL. REPR.143 RRM: PEREZ CREUS DANIEL. Ampliación de capital. Capital: 306.990,00 Euros. Resultante Suscrito: 310.090,00 Euros. Disolución. Volun… - 27/01/2011#1039067Nombramientos
ALCOR CATALUNYA SL. Nombramientos. APODERADO: CENTENO MANOTAS FERNANDO;SANCHEZ SANTAMARIA JORDI;FERNANDEZ VILLAFUERTE ROSARIO. Datos registrales. T 41253 , F 92, S 8, H B 378701, I/A 2 (18.01.11).
- 08/06/2009#248939ConstituciónNombramientos
ALCOR CATALUNYA SL. Constitución. Comienzo de operaciones: 21.04.09. Objeto social: LA COMPRAVENTA,DISTRIBUCION,IMPORTACION Y EXPORTACION TANTO AL POR MAYOR COMO AL POR MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS,PERECEDEROS Y NO PERECEDEROS,Y BEBID…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.