ALCUDIA CAPITAL INVERSION SL

Hoja PM92050· NIF B16905176

Struck off · 10/01/2024Illes Balears
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2021

Legal information

Legal information for ALCUDIA CAPITAL INVERSION SL

NIF
Hoja registral
IRUS1000099933575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2021
Register referenceTomo 2917 · Folio 87 · Hoja PM92050
StatusLiquidada

Activity

ALCUDIA CAPITAL INVERSION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 11 October 2021. The Spanish commercial register has published 9 filings for this company, from 11 October 2021 to 10 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

El comercio de productos sex-shop y artículos para adultos, al por mayor.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALCUDIA CAPITAL INVER…GURU DE LA ADMINISTRACION EN COMERCIO ELECTRONICO SLGURU DE LA ADMINISTR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ALCUDIA CAPITAL INVER…Kleisterlee SebastiaanKleisterlee Sebastia…MIHOUTAO SLMIHOUTAO SLNESCIO CUR COMERCIO SLNESCIO CUR COMERCIO …ECOMERCE GLOBAL INTERNACIONAL SLECOMERCE GLOBAL INTE…

Beneficial owner (UBO)

Kleisterlee Sebastiaan100 %

Individual · ultimate beneficial owner · since 11/10/2021

Beneficial owner network map

5 nodes Person Company
ALCUDIA CAPITAL INVER…Kleisterlee SebastiaanKleisterlee Sebastia…MIHOUTAO SLMIHOUTAO SLNESCIO CUR COMERCIO SLNESCIO CUR COMERCIO …ECOMERCE GLOBAL INTERNACIONAL SLECOMERCE GLOBAL INTE…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2024· Registered 04/01/2024· I/A 3
  2. NombramientosPublished 10/01/2024· Registered 04/01/2024· I/A 3
  3. DisoluciónPublished 10/01/2024· Registered 04/01/2024· I/A 3
  4. ExtinciónPublished 10/01/2024· Registered 04/01/2024· I/A 3
  5. Ceses/DimisionesPublished 10/01/2024· Registered 04/01/2024· I/A 2
  6. NombramientosPublished 10/01/2024· Registered 04/01/2024· I/A 2
  7. ConstituciónPublished 11/10/2021· Registered 05/10/2021· I/A 1
  8. Declaración de unipersonalidadPublished 11/10/2021· Registered 05/10/2021· I/A 1
  9. NombramientosPublished 11/10/2021· Registered 05/10/2021· I/A 1

Changes

  1. 10/01/2024Disolución
  2. 10/01/2024Extinción
  3. 11/10/2021Declaración de unipersonalidad

    KLEISTERLEE SEBASTIAAN

Capital · events

  1. 11/10/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/01/2024#7867993
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALCUDIA CAPITAL INVERSION SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GURU DE LA ADMINISTRACION EN COMERCIO ELECTRONICO. Liquidador: GURU DE LA ADMINISTRACION EN COMERCIO ELECTRONICO. Nombramient…
  2. 10/01/2024#7867992
    Ceses/DimisionesNombramientos
    ALCUDIA CAPITAL INVERSION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KLEISTERLEE SEBASTIAAN. Nombramientos. Adm. Unico: GURU DE LA ADMINISTRACION EN COMERCIO ELECTRONICO. Datos registrales. T 2917 , F 87, S 8, H PM 92050, I/A 2 ( 4.01.…
  3. 11/10/2021#6633980
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALCUDIA CAPITAL INVERSION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.09.21. Objeto social: El comercio de productos sex-shop y artículos para adultos, al por mayor. Domicilio: C/ CARDENAL ROSELL 137 (PALMA DE MALLORCA). Cap…

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 2021

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/ CARDENAL ROSELL 137 (PALMA DE MALLORCA), Illes Balears
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 especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector