ALENDO INVERSIONES SA
Hoja M339416· NIF A83745661
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ALENDO INVERSIONES SA
Activity
ALENDO INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 August 2009 to 30 March 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Domecq Zurita Maria De Las NievesCeased on 23/03/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 24/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Entrecanales Domecq Alvaro100 %
Individual · ultimate beneficial owner · since 24/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2017· Registered 23/03/2017· I/A 6
- NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 6
- DisoluciónPublished 30/03/2017· Registered 23/03/2017· I/A 6
- ExtinciónPublished 30/03/2017· Registered 23/03/2017· I/A 6
- Declaración de unipersonalidadPublished 24/01/2017· Registered 16/01/2017· I/A 5
- ReeleccionesPublished 20/08/2014· Registered 11/08/2014· I/A 4
- ReeleccionesPublished 24/08/2009· Registered 03/08/2009· I/A 3
Changes
- 30/03/2017Disolución
- 30/03/2017Extinción
- 24/01/2017Declaración de unipersonalidad
ENTRECANALES DOMECQ ALVARO
Timeline (BORME)
- 30/03/2017#4315665Ceses/DimisionesNombramientosDisoluciónExtinción
ALENDO INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: DOMECQ ZURITA MARIA DE LAS NIEVES. Nombramientos. Liquidador: DOMECQ ZURITA MARIA DE LAS NIEVES. Disolución. Voluntaria. Extinción. Datos registrales. T 19361 , F 41, S 8, H M 339416, I/A 6 (23.03.… - 24/01/2017#4207817Declaración de unipersonalidad
ALENDO INVERSIONES SA. Declaración de unipersonalidad. Socio único: ENTRECANALES DOMECQ ALVARO. Datos registrales. T 19361 , F 41, S 8, H M 339416, I/A 5 (16.01.17).
- 20/08/2014#2940316Reelecciones
ALENDO INVERSIONES SA. Reelecciones. Adm. Unico: DOMECQ ZURITA MARIA DE LAS NIEVES. Datos registrales. T 19361 , F 41, S 8, H M 339416, I/A 4 (11.08.14).
- 24/08/2009#357326Reelecciones
ALENDO INVERSIONES SA. Reelecciones. Adm. Unico: DOMECQ ZURITA MARIA DE LAS NIEVES. Datos registrales. T 19361 , F 41, S 8, H M 339416, I/A 3 ( 3.08.09).
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 — Madrid — are listed together, with their address.