ALERCE SL

Hoja M139715· NIF A79187894

Struck off · 21/01/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
664 000,00 €

Legal information

Legal information for ALERCE SL

NIF
Hoja registral
IRUS1000253553046
Legal formSociedad Limitada (SL)
Share capital664 000,00 €
Register referenceTomo 8682 · Folio 116 · Hoja M139715
Former names
ALERCE SOCIEDAD ANONIMA2009-03-10
StatusLiquidada

Activity

ALERCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 March 2009 to 21 January 2020, across 5 distinct types of filing. Its registered share capital is 664 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ALERCE SLDe La Riva Garriga Maria LuisaDe La Riva Garriga M…DE LA RIVA AUTOMOVIL SLDE LA RIVA AUTOMOVIL…

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 6
  2. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 6
  3. DisoluciónPublished 21/01/2020· Registered 14/01/2020· I/A 6
  4. ExtinciónPublished 21/01/2020· Registered 14/01/2020· I/A 6
  5. Ceses/DimisionesPublished 10/03/2009· Registered 26/02/2009· I/A 5
  6. NombramientosPublished 10/03/2009· Registered 26/02/2009· I/A 5
  7. Ampliación de capitalPublished 10/03/2009· Registered 26/02/2009· I/A 5

Changes

  1. 21/01/2020Cambio de denominación social

    ALERCE SOCIEDAD ANONIMA→ALERCE SL

  2. 21/01/2020Disolución
  3. 21/01/2020Extinción

Capital · events

  1. 10/03/2009Ampliación de capital
    Resulting capital: 664 000,00 € (+300 000,00 €)

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. 21/01/2020#5749702
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALERCE SL. Ceses/Dimisiones. Presidente: DE LA RIVA GARRIGA JOSE MANUEL. Secretario: DE LA RIVA GARRIGA MARIA LUISA. Cons.Del.Man: DE LA RIVA GARRIGA FRANCISCO JAVIER;DE LA RIVA GARRIGA JOSE MANUEL;DE LA RIVA GARRIGA MARIA LUISA. Consejero: DE LA RIV…
  2. 10/03/2009#112563

    Company name: ALERCE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosAmpliación de capital
    ALERCE SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ALERCE SL. Ceses/Dimisiones. Presidente: DE LA RIVA DEL BRIO JOSE. Secretario: DE LA RIVA GARRIGA FRANCISCO JAVIER. Consejero: DE LA RIVA GARRIGA MARIA LUISA;DE LA RI…

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 addressMAURICIO LEGENDRE 16 PUERTA 8-5, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province