ALINAVE SL EN LIQUIDACION
Hoja A110133· NIF B54298948
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Biosca Martin Miguel Angel, Berbegal Pastor Vicente, Villaescusa Martinez Francisco Javier
Legal information
Legal information for ALINAVE SL EN LIQUIDACION
Activity
ALINAVE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 29 January 2009 to 25 July 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Biosca Martin Miguel AngelSince 20/08/2010Liquidador Solidario
- Berbegal Pastor VicenteSince 20/08/2010Liquidador Solidario
- Villaescusa Martinez Francisco JavierSince 20/08/2010Liquidador Solidario
Former
- Leal Catala Francisco JavierCeased on 20/08/2010Administrador Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 05/04/2013· Registered 28/03/2013· I/A 7
- Ceses/DimisionesPublished 05/04/2013· Registered 26/03/2013· I/A 6
- NombramientosPublished 05/04/2013· Registered 26/03/2013· I/A 6
- DisoluciónPublished 05/04/2013· Registered 26/03/2013· I/A 6
- Ceses/DimisionesPublished 01/09/2010· Registered 20/08/2010· I/A 5
- NombramientosPublished 01/09/2010· Registered 20/08/2010· I/A 5
- Modificaciones estatutariasPublished 01/09/2010· Registered 20/08/2010· I/A 5
- Cambio de domicilio socialPublished 01/09/2010· Registered 20/08/2010· I/A 5
- Modificaciones estatutariasPublished 19/02/2009· Registered 09/02/2009· I/A 4
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 3
Changes
- 05/04/2013Cambio de denominación social
ALINAVE SL→ALINAVE SL EN LIQUIDACION
- 05/04/2013Disolución
- 01/09/2010Cambio de domicilio social
C/ YEN 103 - POLIGONO INDUSTRIAL DE LAS ATALAYAS (ALICANTE)
- 01/09/2010Modificaciones estatutarias
- 19/02/2009Modificaciones estatutarias
Timeline (BORME)
- 25/07/2017#4475399
ALINAVE SL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3251 , F 20, S 8, H A 110133, I/A 7 H (17.07.17).
- 05/04/2013#2209995Revocaciones
ALINAVE SL EN LIQUIDACION. Revocaciones. Apoderado: BIOSCA MARTIN MIGUEL ANGEL. Datos registrales. T 3251 , F 20, S 8, H A 110133, I/A 7 (28.03.13).
- 05/04/2013#2209911Ceses/DimisionesNombramientosDisolución
ALINAVE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: BIOSCA MARTIN MIGUEL ANGEL;BERBEGAL PASTOR VICENTE;VILLAESCUSA MARTINEZ FRANCISCO JAVIER. Nombramientos. LiquiSoli: BIOSCA MARTIN MIGUEL ANGEL;VILLAESCUSA MARTINEZ FRANCISCO JAVIER;BERBEGAL P… - 01/09/2010#862644
Company name: ALINAVE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialALINAVE SL. Ceses/Dimisiones. Adm. Mancom.: VILLAESCUSA MARTINEZ FRANCISCO JAVIER;LEAL CATALA FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: VILLAESCUSA MARTINEZ FRANCISCO JAVIER;BERBEGAL PASTOR VICENTE;BIOSCA MARTIN MIGUEL ANGEL. Modificaciones esta… - 19/02/2009#78081
Company name: ALINAVE SL
Modificaciones estatutariasALINAVE SL. Modificaciones estatutarias. ARTICULO 13º.- DURACION Y RETRIBUCION ORGANO DE ADMINISTRACION.-. Datos registrales. T 3251 , F 19, S 8, H A 110133, I/A 4 ( 9.02.09).
- 29/01/2009#37556
Company name: ALINAVE SL
NombramientosALINAVE SL. Nombramientos. Apoderado: BIOSCA MARTIN MIGUEL ANGEL. Datos registrales. T 3251 , F 19, S 8, H A 110133, I/A 3 (19.01.09).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.