ALGAIRENS SOCIEDAD LIMITADA

Hoja IM860

Struck off · 30/01/2013Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALGAIRENS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 139 · Folio 26 · Hoja IM860
Former names
ALGAIRENS SA2011-06-01
StatusBaja

Activity

ALGAIRENS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 1 June 2011 to 30 January 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DALPQRAM SOCIEDAD LIMITADA100 %

    Legal entity · since 09/01/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

6 nodes Person Company
ALGAIRENS SOCIEDAD LI…DALPQRAM SOCIEDAD LIMITADADALPQRAM SOCIEDAD LI…DOMINGO MARQUES SOCIEDAD LIMITADADOMINGO MARQUES SOCI…SA NOSTRA ILLA DISTRIBUCIONS SOCIEDAD LIMITADASA NOSTRA ILLA DISTR…BINIPREU MENORCA SOCIEDAD LIMITADABINIPREU MENORCA SOC…BINIPREU SOCIEDAD LIMITADABINIPREU SOCIEDAD LI…

Beneficial owner (UBO)

DALPQRAM SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/01/2013

Beneficial owner network map

6 nodes Person Company
ALGAIRENS SOCIEDAD LI…DALPQRAM SOCIEDAD LIMITADADALPQRAM SOCIEDAD LI…DOMINGO MARQUES SOCIEDAD LIMITADADOMINGO MARQUES SOCI…SA NOSTRA ILLA DISTRIBUCIONS SOCIEDAD LIMITADASA NOSTRA ILLA DISTR…BINIPREU MENORCA SOCIEDAD LIMITADABINIPREU MENORCA SOC…BINIPREU SOCIEDAD LIMITADABINIPREU SOCIEDAD LI…

Registered actos

  1. DisoluciónPublished 30/01/2013· Registered 07/01/2013· I/A 8
  2. ExtinciónPublished 30/01/2013· Registered 07/01/2013· I/A 8
  3. Declaración de unipersonalidadPublished 09/01/2013· Registered 10/12/2012· I/A 7
  4. RevocacionesPublished 01/06/2011· Registered 19/05/2011· I/A 6
  5. Ceses/DimisionesPublished 01/06/2011· Registered 19/05/2011· I/A 5
  6. NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 5
  7. Cambio de domicilio socialPublished 01/06/2011· Registered 19/05/2011· I/A 5

Timeline (BORME)

  1. 30/01/2013#2096760
    DisoluciónExtinción
    ALGAIRENS SOCIEDAD LIMITADA(R.M. MAHON). Disolución. Fusion. Extinción. Datos registrales. T 139 , F 26, S 8, H IM 860, I/A 8 ( 7.01.13).
  2. 09/01/2013#10455627
    Declaración de unipersonalidad
    ALGAIRENS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: DALPQRAM SOCIEDAD LIMITADA. Datos registrales. T 17 , F 198, S 8, H IM 860, I/A 7 (10.12.12).
  3. 01/06/2011#1237455
    Revocaciones
    ALGAIRENS SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: VILLALONGA ALONSO MIGUEL;MARQUES RIERA DOMINGO. Datos registrales. T 17 , F 198, S 8, H IM 860, I/A 6 (19.05.11).
  4. 01/06/2011#1237454

    Company name: ALGAIRENS SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    ALGAIRENS SA(R.M. MAHON). Transformación de sociedad. Denominación y forma adoptada: ALGAIRENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANURQA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MANURQA SOCIEDAD LIMITADA. Cambio de domicilio socia…

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 addressC/ SES CUATRE BOQUES 1 (ALAIOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province