ALIANZA MENGUAL GROUP SL
Hoja B245241· NIF B62770227
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALIANZA MENGUAL GROUP SL
Activity
ALIANZA MENGUAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 23 May 2018 to 15 January 2021, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- GRUP KBT 300 SLCeased on 05/01/2021Administrador Único
- Mengual Digon Juan JoseCeased on 23/05/2018ADMINISTR.Administrador
- Mengual Digon LuisCeased on 23/05/2018ADMINISTR.Administrador
Authorised representatives
Former
- Mengual Digon CarlosCeased on 05/01/2021Apoderado Mancomunado
- Mengual Sole MarcCeased on 05/01/2021Apoderado Solidario/Mancomunado
- Morante Gonzalez Juan ManuelCeased on 06/05/2019Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- ExtinciónPublished 15/01/2021· Registered 05/01/2021· I/A 8
- RevocacionesPublished 14/05/2019· Registered 06/05/2019· I/A 7
- NombramientosPublished 19/06/2018· Registered 08/06/2018· I/A 6
- RevocacionesPublished 23/05/2018· Registered 16/05/2018· I/A 5
- NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 5
Changes
- 15/01/2021Extinción
Timeline (BORME)
- 15/01/2021#6202980Extinción
ALIANZA MENGUAL GROUP SL. Extinción. Datos registrales. T 34216 , F 138, S 8, H B 245241, I/A 8 ( 5.01.21).
- 14/05/2019#5392799Revocaciones
ALIANZA MENGUAL GROUP SL. Revocaciones. APOD.SOL/MAN: MORANTE GONZALEZ JUAN MANUEL. Datos registrales. T 34216 , F 138, S 8, H B 245241, I/A 7 ( 6.05.19).
- 19/06/2018#4930056Nombramientos
ALIANZA MENGUAL GROUP SL. Nombramientos. APOD.MANCOMU: MENGUAL DIGON CARLOS. APOD.SOL/MAN: MORANTE GONZALEZ JUAN MANUEL;MENGUAL SOLE MARC. Datos registrales. T 34216 , F 136, S 8, H B 245241, I/A 6 ( 8.06.18).
- 23/05/2018#4890855RevocacionesNombramientos
ALIANZA MENGUAL GROUP SL. Revocaciones. ADMINISTR.: MENGUAL DIGON LUIS;MENGUAL DIGON CARLOS;MENGUAL DIGON JUAN JOSE. Nombramientos. ADM.UNICO: GRUP KBT 300 SL. REPR.143 RRM: MENGUAL DIGON CARLOS. Datos registrales. T 34216 , F 136, S 8, H B 245241, I… - 23/05/2018#4890854
ALIANZA MENGUAL GROUP SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: GRUP KBT 300 S.L. Datos registrales. T 34216 , F 136, S 8, H B 245241, I/A 4 (16.05.18).
Official documents
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.