ALCOTAS SL

Hoja M37996· NIF B28696722

Struck off · 24/02/2014Madrid

Registered address :
Legal form :: Sociedad Limitada (SL)

Legal information

Legal information for ALCOTAS SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

LocalityMadrid

StatusBaja

Activity

ALCOTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 May 2011 to 5 March 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Peidro Vidal Manuel
Administrador Mancomunado
Ceased on 20/12/2013
España Pierra Carmen
Administrador Mancomunado
Ceased on 20/12/2013
Perez Martinez Angel
Administrador Mancomunado
Ceased on 26/04/2011

Authorised representatives

Former

Saez Sanchez Victor
Apoderado Mancomunado
Ceased on 20/12/2013
Roger Loppacher Javier
Apoderado Mancomunado
Ceased on 20/12/2013
Rodriguez Pousa Jose
Apoderado Mancomunado
Ceased on 20/12/2013
Cazorla Aiguabella Julio
Apoderado Mancomunado
Ceased on 20/12/2013

Auditors

Former

GMP AUDITORES SA
Auditor
Ceased on 20/12/2013

Directors network map

2 nodes Person Company

Cap table · shareholdings

GRUPO CORPORATIVO LANDON SL(formerly WALTON SL)100 %
Legal entity · since 19/12/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

GRUPO CORPORATIVO LANDON SL100 %Vigente

Legal entity · since 19/12/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Otros conceptos Published 05/03/2014· Registered 21/02/2014· I/A 51
Disolución Published 24/02/2014· Registered 20/12/2013· I/A 51
Extinción Published 24/02/2014· Registered 20/12/2013· I/A 51
Escisión total Published 07/01/2014· Registered 20/12/2013· I/A 51
Cambio de identidad del socio único Published 19/12/2012· Registered 07/12/2012· I/A 50
Nombramientos Published 20/02/2012· Registered 08/02/2012· I/A 49
Nombramientos Published 18/07/2011· Registered 07/07/2011· I/A 48
Ceses/Dimisiones Published 09/05/2011· Registered 26/04/2011· I/A 47
Nombramientos Published 09/05/2011· Registered 26/04/2011· I/A 47

Changes

24/02/2014Disolución
24/02/2014Extinción

Timeline (BORME)

05/03/2014#2701584

Otros conceptos

ALCOTAS SL. Otros conceptos: Certificación del Registro Mercantil de Barcelona referente al artículo 233.2 del Reglamento del Registro Mercantil. Datos registrales. T 19153 , F 194, S 8, H M 37996, I/A 51M (21.02.14).

24/02/2014#2685218

DisoluciónExtinción

ALCOTAS SL. Disolución. Escision. Extinción. Fe de erratas: SEOMITIO POR ERROR EN LA INSCRIPCION 51&, LA PUBLICACION DE LOS ACTOS DE DISOLUCION Y EXTINCION POR ESCISION. Datos registrales. T 19153 , F 194, S 8, H M 37996, I/A 51 (20.12.13).

07/01/2014#10462586

Escisión total

ALCOTAS SL. Escisión total. Sociedades beneficiarias de la escisión: ALCOTAS INMOBILIARIA SL. SINKASEN SL. Datos registrales. T 19153 , F 194, S 8, H M 37996, I/A 51 (20.12.13).

19/12/2012#2043367

Cambio de identidad del socio único

ALCOTAS SL. Sociedad unipersonal. Cambio de identidad del socio único: WALTON SL. Datos registrales. T 19153 , F 194, S 8, H M 37996, I/A 50 ( 7.12.12).

20/02/2012#1601275

Nombramientos

ALCOTAS SL. Nombramientos. Apo.Manc.: CAZORLA AIGUABELLA JULIO;RODRIGUEZ POUSA JOSE;ROGER LOPPACHER JAVIER;SAEZ SANCHEZ VICTOR. Datos registrales. T 19153 , F 193, S 8, H M 37996, I/A 49 ( 8.02.12).

18/07/2011#1305231

Nombramientos

ALCOTAS SL. Nombramientos. Auditor: GMP AUDITORES SA. Datos registrales. T 19153 , F 193, S 8, H M 37996, I/A 48 ( 7.07.11).

09/05/2011#1202356

Ceses/DimisionesNombramientos

ALCOTAS SL. Ceses/Dimisiones. Adm. Mancom.: ESPAÑA PIERRA CARMEN;PEREZ MARTINEZ ANGEL. Nombramientos. Adm. Mancom.: PEIDRO VIDAL MANUEL;ESPAÑA PIERRA CARMEN. Datos registrales. T 19153 , F 193, S 8, H M 37996, I/A 47 (26.04.11).

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 addressMadrid

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 — Madrid — are listed together, with their address.

Prospect this province