ALEXON IBERICA SL
Hoja CS35657· NIF B08671976
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 040,00 €
Legal information
Legal information for ALEXON IBERICA SL
Activity
ALEXON IBERICA SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 9 August 2013 to 25 November 2016, across 6 distinct types of filing. Its registered share capital is 24 040,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Badenes Chillida Ana MariaCeased on 25/11/2016Administrador solidarioAdministrador Solidario
- Santos Febrer FranciscoCeased on 25/11/2016Administrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LABORATORIOS COSAZAR SOCIEDAD ANONIMA100 %
Legal entity · since 22/02/2016
Beneficial owner network map
Registered actos
- DisoluciónPublished 25/11/2016· Registered 17/11/2016· I/A 5
- ExtinciónPublished 25/11/2016· Registered 17/11/2016· I/A 5
- Declaración de unipersonalidadPublished 22/02/2016· Registered 15/02/2016· I/A 4
- Reducción de capitalPublished 09/08/2013· Registered 31/07/2013· I/A 3
- Modificaciones estatutariasPublished 09/08/2013· Registered 31/07/2013· I/A 2
- Cambio de domicilio socialPublished 09/08/2013· Registered 31/07/2013· I/A 2
Changes
- 25/11/2016Disolución
- 25/11/2016Extinción
- 22/02/2016Declaración de unipersonalidad
LABORATORIOS COSAZAR SOCIEDAD ANONIMA
- 09/08/2013Cambio de domicilio social
C/ MAJOR 2 1 (BENICARLO)
- 09/08/2013Modificaciones estatutarias
Capital · events
- 09/08/2013Reducción de capitalResulting capital: 24 040,00 €
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)
- 25/11/2016#4126097DisoluciónExtinción
ALEXON IBERICA SL. Disolución. Fusion. Extinción. Datos registrales. T 1626, L 1188, F 211, S 8, H CS 35657, I/A 5 (17.11.16).
- 22/02/2016#3726541Declaración de unipersonalidad
ALEXON IBERICA SL. Declaración de unipersonalidad. Socio único: LABORATORIOS COSAZAR SOCIEDAD ANONIMA. Datos registrales. T 1626, L 1188, F 211, S 8, H CS 35657, I/A 4 (15.02.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/… - 09/08/2013#2408404Reducción de capital
ALEXON IBERICA SL. Reducción de capital. Importe reducción: 24.040,00 Euros. Resultante Suscrito: 24.040,00 Euros. Datos registrales. T 1626, L 1188, F 211, S 8, H CS 35657, I/A 3 (31.07.13).
- 09/08/2013#2408403Modificaciones estatutariasCambio de domicilio social
ALEXON IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de losEstatutos Sociales por cambio de domicilio social. Cambio de domicilio social. C/ MAJOR 2 1 (BENICARLO). Datos registrales. T 1626, L 1188, F 2…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.