ALGAR 2100 SL
Hoja A18316· NIF B03143294
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 266 110,12 €
Legal information
Legal information for ALGAR 2100 SL
Activity
ALGAR 2100 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 14 June 2010 to 2 March 2016, across 7 distinct types of filing. Its registered share capital is 266 110,12 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Palacio Calvo JavieraCeased on 22/02/2016Consejero
- AVIBEN SLCeased on 22/02/2016Sociedades absorbidas
- Mestre Palacio Jose MiguelCeased on 22/02/2016Consejero
- Mestre Palacio Rosa MariaCeased on 22/02/2016Consejero
- Mestre Tasa JoseCeased on 27/04/2012Consejero
Authorised representatives
Former
- Mestre Tasa AntonioCeased on 22/02/2016Apoderado Solidario
- Mestre Tasa Jose AntonioCeased on 22/02/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/03/2016· Registered 22/02/2016· I/A 23
- RevocacionesPublished 02/03/2016· Registered 22/02/2016· I/A 23
- Fusión por absorciónPublished 02/03/2016· Registered 22/02/2016· I/A 23
- Escisión totalPublished 02/03/2016· Registered 22/02/2016· I/A 23
- ExtinciónPublished 02/03/2016· Registered 22/02/2016· I/A 23
- Ceses/DimisionesPublished 10/05/2012· Registered 27/04/2012· I/A 22
- Ampliación de capitalPublished 29/11/2011· Registered 17/11/2011· I/A 21
- Modificaciones estatutariasPublished 15/09/2011· Registered 05/09/2011· I/A 20
- Ampliación de capitalPublished 14/06/2010· Registered 01/06/2010· I/A 19
Changes
- 02/03/2016Extinción
- 02/03/2016Fusión por absorción
- 15/09/2011Modificaciones estatutarias
Capital · events
- 29/11/2011Ampliación de capitalResulting capital: 266 110,12 € (+38 284,47 €)
- 14/06/2010Ampliación de capitalResulting capital: 227 825,65 € (+10 782,16 €)
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)
- 02/03/2016#3742869Ceses/DimisionesRevocacionesFusión por absorciónEscisión totalExtinción
ALGAR 2100 SL. Ceses/Dimisiones. Consejero: MESTRE PALACIO JOSE MIGUEL. Presidente: MESTRE PALACIO JOSE MIGUEL. Consejero: MESTRE PALACIO ROSA MARIA. Secretario: MESTRE PALACIO ROSA MARIA. Consejero: PALACIO CALVO JAVIERA. Cons.Del.Man: MESTRE PALACI… - 10/05/2012#1717452Ceses/Dimisiones
ALGAR 2100 SL. Ceses/Dimisiones. Consejero: MESTRE TASA JOSE. Cons.Del.Sol: MESTRE TASA JOSE. Datos registrales. T 2050 , F 192, S 8, H A 18316, I/A 22 (27.04.12).
- 29/11/2011#1480015Ampliación de capital
ALGAR 2100 SL. Ampliación de capital. Capital: 38.284,47 Euros. Resultante Suscrito: 266.110,12 Euros. Datos registrales. T 2050 , F 191, S 8, H A 18316, I/A 21 (17.11.11).
- 15/09/2011#1376229Modificaciones estatutarias
ALGAR 2100 SL. Modificaciones estatutarias. ARTICULO 23º.- RETRIBUCION DEL ORGANO DE ADMINISTRADOR. Datos registrales. T 2050 , F 191, S 8, H A 18316, I/A 20 ( 5.09.11).
- 14/06/2010#759523Ampliación de capital
ALGAR 2100 SL. Ampliación de capital. Capital: 10.782,16 Euros. Resultante Suscrito: 227.825,65 Euros. Datos registrales. T 2050 , F 191, S 8, H A 18316, I/A 19 ( 1.06.10).
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.