ALFACINCA 2009 SL
Hoja HU7045· NIF B22221618
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 241 350,00 €
- Former name :
- SAT N 56-ARA ALFACINCA
Legal information
Legal information for ALFACINCA 2009 SL
Activity
ALFACINCA 2009 SL is a Sociedad Limitada (SL) with its registered office in Monzón (Huesca, Aragón). The Spanish commercial register has published 7 filings for this company, from 9 July 2010 to 2 August 2010, across 7 distinct types of filing. Its registered share capital is 1 241 350,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- AGRICOLA ESPLUS SOCIEDAD LIMITADACeased on 22/07/2010PresidenteConsejero
- DESHIDRATADORA DE BINEFAR SLCeased on 22/07/2010ConsejeroSecretario
- Gasco Montero Maria Del CarmenCeased on 22/07/2010Consejero
- Urgeles Gallinat Francisco JavierCeased on 22/07/2010Consejero
- Sat 1039 Deshidratadora De AlfalfaCeased on 09/07/2010Sec.J.RecSecretario de la Junta Rectora
- SOCIEDAD COOPERATIVA LIMITADA AGRICOLA DE BARBASTRCeased on 09/07/2010Miembro de la Junta RectoraMiem.J.Rec
Directors network map
Registered actos
- DisoluciónPublished 02/08/2010· Registered 22/07/2010· I/A 5
- ExtinciónPublished 02/08/2010· Registered 22/07/2010· I/A 5
- Ceses/DimisionesPublished 09/07/2010· Registered 24/06/2010· I/A 4
- NombramientosPublished 09/07/2010· Registered 24/06/2010· I/A 4
- Reducción de capitalPublished 09/07/2010· Registered 24/06/2010· I/A 4
- Modificaciones estatutariasPublished 09/07/2010· Registered 24/06/2010· I/A 4
- Cambio de denominación socialPublished 09/07/2010· Registered 24/06/2010· I/A 4
Changes
- 02/08/2010Cambio de denominación social
SAT N 56-ARA ALFACINCA→ALFACINCA 2009 SL
- 02/08/2010Disolución
- 02/08/2010Extinción
- 09/07/2010Modificaciones estatutarias
Capital · events
- 09/07/2010Reducción de capitalResulting capital: 1 241 350,00 €
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)
- 02/08/2010#828172DisoluciónExtinción
ALFACINCA 2009 SL. Disolución. Fusion. Extinción. Datos registrales. T 576 , F 194, S 8, H HU 7045, I/A 5 (22.07.10).
- 09/07/2010#797792
Company name: SAT N 56-ARA ALFACINCA
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de denominación socialSAT N 56-ARA ALFACINCA. Transformación de sociedad. Denominación y forma adoptada: ALFACINCA SL. Ceses/Dimisiones. Miem.J.Rec: AGRICOLA ESPLUS SOCIEDAD LIMITADA;GASCO MONTERO MARIA DEL CARMEN. Pres.J.Rec: AGRICOLA ESPLUS SOCIEDAD LIMITADA. Sec.J.Rec:…
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 — Huesca — are listed together, with their address.