ALEGORIA EXTREMEÑA S.L
Hoja BA16812· NIF B06467286
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Jimenez Nuñez Maria Del Mar
Legal information
Legal information for ALEGORIA EXTREMEÑA S.L
Activity
ALEGORIA EXTREMEÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 8 filings for this company, from 21 January 2009 to 29 June 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Nuñez Maria Del MarSince 18/06/2009Administrador Único
Former
- Garcia Trigo SalvadorCeased on 18/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2009· Registered 18/06/2009· I/A 6
- NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 6
- Declaración de unipersonalidadPublished 21/01/2009· Registered 12/01/2009· I/A 4
- Ceses/DimisionesPublished 21/01/2009· Registered 12/01/2009· I/A 4
- NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 4
- Modificaciones estatutariasPublished 21/01/2009· Registered 12/01/2009· I/A 4
Changes
- 21/01/2009Declaración de unipersonalidad
GARCIA TRIGO SALVADOR
- 21/01/2009Modificaciones estatutarias
Timeline (BORME)
- 29/06/2009#280751Ceses/DimisionesNombramientos
ALEGORIA EXTREMEÑA S.L. Ceses/Dimisiones. Adm. Unico: GARCIA TRIGO SALVADOR. Nombramientos. Adm. Unico: JIMENEZ NUÑEZ MARIA DEL MAR. Datos registrales. T 354 , F 62, S 8, H BA 16812, I/A 6 (18.06.09).
- 29/06/2009#280750Cambio de identidad del socio único
ALEGORIA EXTREMEÑA S.L. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ NUÑEZ MARIA DEL MAR. Datos registrales. T 354 , F 62, S 8, H BA 16812, I/A 5 (18.06.09).
- 21/01/2009#20101Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ALEGORIA EXTREMEÑA S.L. Declaración de unipersonalidad. Socio único: GARCIA TRIGO SALVADOR. Ceses/Dimisiones. Adm. Solid.: REGALADO CABAÑAS JUAN ANTONIO;GARCIA TRIGO SALVADOR. Nombramientos. Adm. Unico: GARCIA TRIGO SALVADOR. Modificaciones estatutar… - 21/01/2009#20100
ALEGORIA EXTREMEÑA S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 354 , F 62, S 8, H BA 16812, I/A 3 (15.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.