ALDER SUNWAY SL
Hoja M329426· NIF B83645473
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 144 037,50 €
Legal information
Legal information for ALDER SUNWAY SL
Activity
ALDER SUNWAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 9 filings for this company, from 28 June 2010 to 23 October 2018, across 6 distinct types of filing. Its registered share capital is 144 037,50 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Directors and representatives
Directors
Former
- Alcocer Koplowitz AliciaCeased on 16/10/2018Administrador Solidario
- Moreno Sanchez De Pedro InesCeased on 27/02/2012Consejero
- Moreno Sanchez De Pedro BeatrizCeased on 16/06/2010Consejero
- Del Cañizo Bardisa Maria Del PilarCeased on 16/10/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/10/2018· Registered 16/10/2018· I/A 12
- NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 12
- DisoluciónPublished 23/10/2018· Registered 16/10/2018· I/A 12
- ExtinciónPublished 23/10/2018· Registered 16/10/2018· I/A 12
- Ceses/DimisionesPublished 08/03/2012· Registered 27/02/2012· I/A 11
- NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 11
- Ampliación de capitalPublished 08/03/2012· Registered 27/02/2012· I/A 11
- Modificaciones estatutariasPublished 08/03/2012· Registered 27/02/2012· I/A 11
- Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 10
Changes
- 23/10/2018Disolución
- 23/10/2018Extinción
- 08/03/2012Modificaciones estatutarias
Capital · events
- 08/03/2012Ampliación de capitalResulting capital: 144 037,50 € (+120 991,50 €)
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)
- 23/10/2018#5096056Ceses/DimisionesNombramientosDisoluciónExtinción
ALDER SUNWAY SL. Ceses/Dimisiones. Adm. Solid.: DEL CAÑIZO BARDISA MARIA DEL PILAR;ALCOCER KOPLOWITZ ALICIA. Nombramientos. Liquidador: DEL CAÑIZO BARDISA MARIA DEL PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 18879 , F 7, S 8, H M … - 08/03/2012#1630614Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ALDER SUNWAY SL. Ceses/Dimisiones. Consejero: ALCOCER KOPLOWITZ ALICIA. Presidente: ALCOCER KOPLOWITZ ALICIA. Consejero: DEL CAÑIZO BARDISA MARIA DEL PILAR. Secretario: DEL CAÑIZO BARDISA MARIA DEL PILAR. Consejero: MORENO SANCHEZ DE PEDRO INES. Cons… - 28/06/2010#782372Ceses/Dimisiones
ALDER SUNWAY SL. Ceses/Dimisiones. Consejero: MORENO SANCHEZ DE PEDRO BEATRIZ. Datos registrales. T 18879 , F 6, S 8, H M 329426, I/A 10 (16.06.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.