ALICO DIRECT A.I.E

Hoja M415457

Struck off · 20/02/2014Madrid
Former name :
ALICO AIG EUROPE AIE

Legal information

Legal information for ALICO DIRECT A.I.E

NIF ·
Hoja registral
Register referenceTomo 23181 · Folio 212 · Hoja M415457
Former names
ALICO AIG EUROPE AIE2010-05-10 → 2011-02-24
StatusBaja

Activity

ALICO DIRECT A.I.E has its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 10 May 2010 to 20 February 2014, 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

Registered actos

  1. Ceses/DimisionesPublished 20/02/2014· Registered 12/02/2014· I/A 13
  2. RevocacionesPublished 20/02/2014· Registered 12/02/2014· I/A 13
  3. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 13
  4. DisoluciónPublished 20/02/2014· Registered 12/02/2014· I/A 13
  5. ExtinciónPublished 20/02/2014· Registered 12/02/2014· I/A 13
  6. Otros conceptosPublished 20/02/2014· Registered 12/02/2014· I/A 12
  7. NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 11
  8. RevocacionesPublished 11/10/2012· Registered 02/10/2012· I/A 10
  9. NombramientosPublished 24/04/2012· Registered 12/04/2012· I/A 9
  10. RevocacionesPublished 24/04/2012· Registered 12/04/2012· I/A 8
  11. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 7
  12. Cambio de denominación socialPublished 24/02/2011· Registered 14/02/2011· I/A 6
  13. RevocacionesPublished 10/05/2010· Registered 28/04/2010· I/A 5

Timeline (BORME)

  1. 20/02/2014#2681370
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ALICO DIRECT A.I.E. Ceses/Dimisiones. Adm. Unico: PASTORA GARCIA FEDERICO. Revocaciones. Apoderado: SANCHEZ RUIZ PAZ;INSULA MARTOS SANTIAGO;HERENCIA RODRIGO OSCAR;INSULA MARTOS SANTIAGO;SANCHEZ RUIZ PAZ;GARCIA VELEZ MARIA- INMACULADA. Apo.Manc.: BICA…
  2. 20/02/2014#2681369
    Otros conceptos
    ALICO DIRECT A.I.E. Otros conceptos: SE ACUERDA EL CAMBIO DE SOCIOS EN LA AGRUPACION DE INTERES ECONOMICO. Datos registrales. T 23181 , F 212, S 8, H M 415457, I/A 12 (12.02.14).
  3. 11/10/2012#1932671
    Nombramientos
    ALICO DIRECT A.I.E. Nombramientos. Apo.Manc.: BICAND MUÑOZ JORGE. Datos registrales. T 23181 , F 211, S 8, H M 415457, I/A 11 ( 2.10.12).
  4. 11/10/2012#1932670
    Revocaciones
    ALICO DIRECT A.I.E. Revocaciones. Apoderado: JIMENEZ DE LA PEÑA FRANCISCO CIPRIANO;JIMENEZ DE LA PEÑA FRANCISCO CIPRIANO. Datos registrales. T 23181 , F 211, S 8, H M 415457, I/A 10 ( 2.10.12).
  5. 24/04/2012#1698134
    Nombramientos
    ALICO DIRECT A.I.E. Nombramientos. Apoderado: HERENCIA RODRIGO OSCAR;JIMENEZ DE LA PEÑA FRANCISCO CIPRIANO;INSULA MARTOS SANTIAGO;SANCHEZ RUIZ PAZ;GARCIA VELEZ MARIA-INMACULADA. Datos registrales. T 23181 , F 211, S 8, H M 415457, I/A 9 (12.04.12).
  6. 24/04/2012#1698133
    Revocaciones
    ALICO DIRECT A.I.E. Revocaciones. Apoderado: GARCIA VILLALON PORRERO JULIO;GRUPP MATTHIAS. Datos registrales. T 23181 , F 210, S 8, H M 415457, I/A 8 (12.04.12).
  7. 08/03/2011#1110269
    Nombramientos
    ALICO DIRECT A.I.E. Nombramientos. Apoderado: GRUPP MATTHIAS. Datos registrales. T 23181 , F 210, S 8, H M 415457, I/A 7 (24.02.11).
  8. 24/02/2011#1089922

    Company name: ALICO AIG EUROPE AIE

    Cambio de denominación social
    ALICO AIG EUROPE AIE. Cambio de denominación social. ALICO DIRECT A.I.E. Datos registrales. T 23181 , F 210, S 8, H M 415457, I/A 6 (14.02.11).
  9. 10/05/2010#712690

    Company name: ALICO AIG EUROPE AIE

    Revocaciones
    ALICO AIG EUROPE AIE. Revocaciones. Apoderado: RUBIO ROMERO JORGE JAVIER;HERNANDEZ DIEZ ISABEL. Datos registrales. T 23181 , F 210, S 8, H M 415457, I/A 5 (28.04.10).

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

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

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province