ALCOVILLA SA

Hoja M117618· NIF A02024180

Struck off · 25/02/2011Madrid
Legal form :
Sociedad Anónima (SA)
Share capital :
1 748 944,92 €

Legal information

Legal information for ALCOVILLA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 748 944,92 €
Register referenceTomo 7257 · Folio 26 · Hoja M117618
StatusBaja

Activity

ALCOVILLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 29 April 2010 to 25 February 2011, across 7 distinct types of filing. Its registered share capital is 1 748 944,92 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/02/2011· Registered 15/02/2011· I/A 18
  2. NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 18
  3. DisoluciónPublished 25/02/2011· Registered 15/02/2011· I/A 18
  4. ExtinciónPublished 25/02/2011· Registered 15/02/2011· I/A 18
  5. ReeleccionesPublished 04/05/2010· Registered 20/04/2010· I/A 17
  6. Reducción de capitalPublished 29/04/2010· Registered 19/04/2010· I/A 16
  7. Modificaciones estatutariasPublished 29/04/2010· Registered 19/04/2010· I/A 16

Changes

  1. 25/02/2011Disolución
  2. 25/02/2011Extinción
  3. 29/04/2010Modificaciones estatutarias

Capital · events

  1. 29/04/2010Reducción de capital
    Resulting capital: 1 748 944,92 €

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. 25/02/2011#1091883
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALCOVILLA SA. Ceses/Dimisiones. Adm. Solid.: CASTRO DELGADO JOSE ANTONIO;ALONSO LOYOLA ANGEL MARCOS;PARRIZAS GALLUR SALVADOR. Nombramientos. Liquidador: PARRIZAS GALLUR SALVADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 7257 , F 26, S …
  2. 04/05/2010#705181
    Reelecciones
    ALCOVILLA SA. Reelecciones. Adm. Solid.: PARRIZAS GALLUR SALVADOR. Datos registrales. T 7257 , F 26, S 8, H M 117618, I/A 17 (20.04.10).
  3. 29/04/2010#699335
    Reducción de capitalModificaciones estatutarias
    ALCOVILLA SA. Reducción de capital. Importe reducción: 0,30 Euros. Resultante Suscrito: 1.748.944,92 Euros. Reducción de capital. Importe reducción: 504.850,08 Euros. Resultante Suscrito: 1.244.094,84 Euros. Modificaciones estatutarias. Artículo de l…

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