ALEF PERITACIONES, S.L

Hoja GU3939· NIF B19203868

Struck off · 28/12/2020Guadalajara
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for ALEF PERITACIONES, S.L

NIF
Hoja registral
IRUS1000202388462
Legal formSociedades de responsabilidad limitada
Register referenceTomo 357 · Folio 190 · Hoja GU3939
StatusLiquidada

Activity

ALEF PERITACIONES, S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 12 filings for this company, from 31 May 2011 to 28 December 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALEF PERITACIONES, S.LGonzalez Anguita Manuel SantiagoGonzalez Anguita Man…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2020· Registered 23/11/2020· I/A 6
  2. NombramientosPublished 28/12/2020· Registered 23/11/2020· I/A 6
  3. DisoluciónPublished 28/12/2020· Registered 23/11/2020· I/A 6
  4. ExtinciónPublished 28/12/2020· Registered 23/11/2020· I/A 6
  5. Ceses/DimisionesPublished 16/04/2019· Registered 01/04/2019· I/A 5
  6. NombramientosPublished 16/04/2019· Registered 01/04/2019· I/A 5
  7. Ceses/DimisionesPublished 02/09/2013· Registered 23/08/2013· I/A 4
  8. NombramientosPublished 02/09/2013· Registered 23/08/2013· I/A 4
  9. Ceses/DimisionesPublished 30/08/2013· Registered 07/08/2013· I/A 3
  10. NombramientosPublished 30/08/2013· Registered 07/08/2013· I/A 3
  11. Modificaciones estatutariasPublished 30/08/2013· Registered 07/08/2013· I/A 3
  12. Ceses/DimisionesPublished 31/05/2011· Registered 13/05/2011· I/A 2

Changes

  1. 28/12/2020Disolución
  2. 28/12/2020Extinción
  3. 30/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2020#6186651
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALEF PERITACIONES, S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ ANGUITA MANUEL SANTIAGO. Nombramientos. LiqUnico: GONZALEZ ANGUITA MANUEL SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolució…
  2. 16/04/2019#5359094
    Ceses/DimisionesNombramientos
    ALEF PERITACIONES, S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ ANGUITA MARIA LUISA. Nombramientos. Adm. Unico: GONZALEZ ANGUITA MANUEL SANTIAGO. Datos registrales. T 357 , F 190, S 8, H GU 3939, I/A 5 ( 1.04.19).
  3. 02/09/2013#2435391
    Ceses/DimisionesNombramientos
    ALEF PERITACIONES, S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ POMARES MANUEL SANTIAGO. Nombramientos. Adm. Unico: GONZALEZ ANGUITA MARIA LUISA. Datos registrales. T 357 , F 190, S 8, H GU 3939, I/A 4 (23.08.13).
  4. 30/08/2013#2433962
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALEF PERITACIONES, S.L. Ceses/Dimisiones. Adm. Solid.: GONZALEZ POMARES MANUEL SANTIAGO;MARIA LUISA ANGUITA SANCHO. Nombramientos. Adm. Unico: GONZALEZ POMARES MANUEL SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  5. 31/05/2011#1236065
    Ceses/Dimisiones
    ALEF PERITACIONES, S.L. Ceses/Dimisiones. Adm. Solid.: MARIA LUISA GONZALEZ ANGUITA. Datos registrales. T 357 , F 189, S 8, H GU 3939, I/A 2 (13.05.11).

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 addressNO CONSTA, GUADALAJARA
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

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