ALECAR SERVICIOS 2020 SL
Hoja CU9970· NIF B16316911
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 06/11/2014
Legal information
Legal information for ALECAR SERVICIOS 2020 SL
Activity
ALECAR SERVICIOS 2020 SL is a Sociedad Limitada (SL) with its registered office in Motilla del Palancar (Cuenca, Castilla-La Mancha). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 6 November 2014. The Spanish commercial register has published 11 filings for this company, from 6 November 2014 to 16 March 2017, across 8 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
SERVICIO DE TAXI, SERVICIO DE TRANSPORTE DE VIAJEROS, TRANSPORTE DE MERCANCIAS POR CARRETERA, COMPRAVENTA AL POR MENOR DE VEHICULOS, REPARACION DE VEHICULOS, LAVADERO DE VEHICULOS, ALQUILER DE VEHICULOS SIN CONDUCTOR Y COMERCIO AL POR MENOR DE CARBURANTES PARA AUTOMOVILES.
Directors and representatives
Directors
Former
- Del Castillo Marques Alonso AngelCeased on 06/03/2017Miembro de la Comisión de Control
- Fernandez-Avello Garcia-Tuñon RodrigoCeased on 06/03/2017Miembro de la Comisión de Control
- Rodriguez Lozano EmilianoCeased on 06/03/2017Miembro de la Comisión de Control
- Martinez Uviedo Jose IgnacioCeased on 06/03/2017Miembro de la Comisión de Control
- Alarcon Tejada Maria Del MarCeased on 20/02/2015Administrador Único
- Martinez Sevilla MarianoCeased on 06/03/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alarcon Tejada Maria Del Mar100 %
Individual · ultimate beneficial owner · since 06/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/03/2017· Registered 06/03/2017· I/A 44
- NombramientosPublished 16/03/2017· Registered 06/03/2017· I/A 44
- DisoluciónPublished 16/03/2017· Registered 06/03/2017· I/A 44
- ExtinciónPublished 16/03/2017· Registered 06/03/2017· I/A 44
- Ceses/DimisionesPublished 05/03/2015· Registered 20/02/2015· I/A 2
- NombramientosPublished 05/03/2015· Registered 20/02/2015· I/A 2
- Ampliación de capitalPublished 05/03/2015· Registered 20/02/2015· I/A 2
- Cambio de domicilio socialPublished 05/03/2015· Registered 20/02/2015· I/A 2
- ConstituciónPublished 06/11/2014· Registered 23/10/2014· I/A 1
- Declaración de unipersonalidadPublished 06/11/2014· Registered 23/10/2014· I/A 1
- NombramientosPublished 06/11/2014· Registered 23/10/2014· I/A 1
Changes
- 16/03/2017Disolución
- 16/03/2017Extinción
- 05/03/2015Cambio de domicilio social
CTRA DE CUENCA Km 5 (MOTILLA DEL PALANCAR)
- 06/11/2014Declaración de unipersonalidad
ALARCON TEJADA MARIA DEL MAR
Capital · events
- 05/03/2015Ampliación de capitalResulting capital: 24 000,00 € (+20 900,00 €)
- 06/11/2014ConstituciónInitial 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)
- 16/03/2017#4293688Ceses/DimisionesNombramientosDisoluciónExtinción
ALECAR SERVICIOS 2020 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SEVILLA MARIANO. Nombramientos. Liquidador: MARTINEZ SEVILLA MARIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 674 , F 47, S 8, H CU 9970, I/A 3 ( 6.03.17). 122101 - FOND… - 05/03/2015#3222190Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
ALECAR SERVICIOS 2020 SL. Ceses/Dimisiones. Adm. Unico: ALARCON TEJADA MARIA DEL MAR. Nombramientos. Adm. Unico: MARTINEZ SEVILLA MARIANO. Ampliación de capital. Capital: 20.900,00 Euros. Resultante Suscrito: 24.000,00 Euros. Cambio de domicilio soci… - 06/11/2014#3048258ConstituciónDeclaración de unipersonalidadNombramientos
ALECAR SERVICIOS 2020 SL. Constitución. Comienzo de operaciones: 9.10.14. Objeto social: SERVICIO DE TAXI, SERVICIO DE TRANSPORTE DE VIAJEROS, TRANSPORTE DE MERCANCIAS POR CARRETERA, COMPRAVENTA AL POR MENOR DE VEHICULOS, REPARACION DE VEHICULOS, LAV…
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 2014
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 — Transporte por taxi — are listed together.