filings.es

ALGAFLUID SA

Hoja L23884· NIF A26439596

ActiveLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Mata Jose Miguel

Legal information

Legal information for ALGAFLUID SA

NIF
Hoja registral
IRUS1000090201427
Legal formSociedad Anónima (SA)
LocalityLleida
Register referenceTomo 1198 · Folio 3 · Hoja L23884

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Martinez Postigo Carlos Federico100 %

    Individual · since 24/05/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Martinez Postigo Carlos Federico100 %

Individual · ultimate beneficial owner · since 24/05/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2012· Registered 05/12/2012· I/A 5
  2. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 5
  3. Cambio de domicilio socialPublished 17/12/2012· Registered 05/12/2012· I/A 5
  4. Declaración de unipersonalidadPublished 24/05/2010· Registered 14/05/2010· I/A 4
  5. Cambio de domicilio socialPublished 24/07/2009· Registered 14/07/2009· I/A 3

Changes

  1. 17/12/2012Cambio de domicilio social
  2. 24/05/2010Declaración de unipersonalidad

    MARTINEZ POSTIGO CARLOS FEDERICO

  3. 24/07/2009Cambio de domicilio social

    PSAJE MIGUEL FARGAS 2 2 A (LLEIDA)

Timeline (BORME)

  1. 10/10/2017#4570961
    ALGAFLUID SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1198 , F 3, S 8, H L 23884, I/A NM (27.09.17).
  2. 17/12/2012#2038898
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALGAFLUID SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ POSTIGO CARLOS FEDERICO. Nombramientos. Adm. Unico: DIAZ MATA JOSE MIGUEL. Cambio de domicilio social. AVDA PRAT DE LA RIBA 34 Esc.B 3 1 (LLEIDA). Datos reg…
  3. 24/05/2010#731870
    Declaración de unipersonalidad
    ALGAFLUID SA. Declaración de unipersonalidad. Socio único: MARTINEZ POSTIGO CARLOS FEDERICO. Datos registrales. T 1198 , F 3, S 8, H L 23884, I/A 4 (14.05.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
  4. 24/07/2009#318134
    Cambio de domicilio social
    ALGAFLUID SA. Cambio de domicilio social. PSAJE MIGUEL FARGAS 2 2 A (LLEIDA). Datos registrales. T 1198 , F 3, S 8, H L 23884, I/A 3 (14.07.09).

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.