ALEGRE TOP, SOCIEDAD LIMITADA

Hoja IB10205· NIF B57694382

Struck off · 07/08/2023Illes Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2011

Legal information

Legal information for ALEGRE TOP, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185079162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2011
Register referenceTomo 246 · Folio 61 · Hoja IB10205
StatusLiquidada

Activity

ALEGRE TOP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 3 February 2011. The Spanish commercial register has published 7 filings for this company, from 3 February 2011 to 7 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
ALEGRE TOP, SOCIEDAD …Sanchez Guzman EduardoSanchez Guzman Eduar…TRESING TRADE SLTRESING TRADE SLALEGRE DREAM, SOCIEDAD LIMITADAALEGRE DREAM, SOCIED…BEST OF IBIZA, SOCIEDAD LIMITADABEST OF IBIZA, SOCIE…IBIZA REY, SOCIEDAD LIMITADAIBIZA REY, SOCIEDAD …HOT IBIZA CARS, SOCIEDAD LIMITADAHOT IBIZA CARS, SOCI…AIRABATA INTERNATIONAL SOCIEDAD LIMITADAAIRABATA INTERNATION…COSTA SANCHEZ FILLS SOCIEDAD LIMITADACOSTA SANCHEZ FILLS …CANA BARDA STIERLI, S.L.CANA BARDA STIERLI, …FRADA TORRENT, S.L.FRADA TORRENT, S.L.FUERTE VISION, SOCIEDAD LIMITADAFUERTE VISION, SOCIE…NIF:B57017048NIF:B57017048NIF:B57270043NIF:B57270043NIF:B57697096NIF:B57697096NIF:B57791089NIF:B57791089NIF:B57791097NIF:B57791097NIF:B57805517NIF:B57805517NIF:B57811358NIF:B57811358BAHIA PEGUERA SLBAHIA PEGUERA SLSUNSET GROUP SASUNSET GROUP SA

Cap table · shareholdings

  • Schaad Stefan100 %

    Individual · since 03/02/2011 · socio único (BORME)

Shareholders network map

7 nodes Person Company
ALEGRE TOP, SOCIEDAD …Schaad StefanSchaad StefanALEGRE DREAM, SOCIEDAD LIMITADAALEGRE DREAM, SOCIED…BEST OF IBIZA, SOCIEDAD LIMITADABEST OF IBIZA, SOCIE…IBIZA REY, SOCIEDAD LIMITADAIBIZA REY, SOCIEDAD …ROCA LLISA TOP, SOCIEDAD DE RESPONSABILIDAD LIMITADAROCA LLISA TOP, SOCI…MAGIC ANGELS, SOCIEDAD LIMITADAMAGIC ANGELS, SOCIED…

Beneficial owner (UBO)

Schaad Stefan100 %

Individual · ultimate beneficial owner · since 03/02/2011

Beneficial owner network map

7 nodes Person Company
ALEGRE TOP, SOCIEDAD …Schaad StefanSchaad StefanALEGRE DREAM, SOCIEDAD LIMITADAALEGRE DREAM, SOCIED…BEST OF IBIZA, SOCIEDAD LIMITADABEST OF IBIZA, SOCIE…IBIZA REY, SOCIEDAD LIMITADAIBIZA REY, SOCIEDAD …ROCA LLISA TOP, SOCIEDAD DE RESPONSABILIDAD LIMITADAROCA LLISA TOP, SOCI…MAGIC ANGELS, SOCIEDAD LIMITADAMAGIC ANGELS, SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2023· Registered 28/07/2023· I/A 2
  2. NombramientosPublished 07/08/2023· Registered 28/07/2023· I/A 2
  3. DisoluciónPublished 07/08/2023· Registered 28/07/2023· I/A 2
  4. ExtinciónPublished 07/08/2023· Registered 28/07/2023· I/A 2
  5. ConstituciónPublished 03/02/2011· Registered 25/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 03/02/2011· Registered 25/01/2011· I/A 1
  7. NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 1

Changes

  1. 07/08/2023Disolución
  2. 07/08/2023Extinción
  3. 03/02/2011Declaración de unipersonalidad

    SCHAAD STEFAN

Capital · events

  1. 03/02/2011Constitución
    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. 07/08/2023#7664381
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALEGRE TOP, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SCHAAD STEFAN. Nombramientos. Liquidador: SANCHEZ GUZMAN EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 246, L 245, …
  2. 03/02/2011#1050495
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALEGRE TOP, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.01.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3.…

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 2011

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 addressLUGAR 07839-SANT AGUSTI DES VEDRA, EN CAN XUMEU (SANT JOSEP DE SA TALAIA), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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