ALL 4 GLASSES SL

Hoja M696422· NIF B88380951

Struck off · 28/12/2022Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
28/05/2019

Legal information

Legal information for ALL 4 GLASSES SL

NIF
Hoja registral
IRUS1000303606960
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date28/05/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39204 · Folio 13 · Hoja M696422
StatusLiquidada

Activity

ALL 4 GLASSES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 28 May 2019. The Spanish commercial register has published 8 filings for this company, from 28 May 2019 to 28 December 2022, across 5 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

ADQUISICION, COMPRAVENTA, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE MATERIAL OPTICO APARATOS, MOBILIARIO Y ENSERES PARA INSTALACIONES DEDICADAS A LA OPTICA.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ALL 4 GLASSES SLDe Benito Hernandez IreneDe Benito Hernandez …SERVICIOS DE ASESORIA VIAL SLSERVICIOS DE ASESORI…PRADOHENAR SERVICIOS SLPRADOHENAR SERVICIOS…SAV & ESBAIN SLSAV & ESBAIN SLLEGACY HOMES 23 SLLEGACY HOMES 23 SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 3
  2. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 3
  3. DisoluciónPublished 28/12/2022· Registered 20/12/2022· I/A 3
  4. ExtinciónPublished 28/12/2022· Registered 20/12/2022· I/A 3
  5. Ceses/DimisionesPublished 18/11/2020· Registered 11/11/2020· I/A 2
  6. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 2
  7. ConstituciónPublished 28/05/2019· Registered 21/05/2019· I/A 1
  8. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 1

Changes

  1. 28/12/2022Disolución
  2. 28/12/2022Extinción

Capital · events

  1. 28/05/2019Constitución
    Initial capital: 15 000,00 €

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)

  1. 28/12/2022#7312366
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALL 4 GLASSES SL. Ceses/Dimisiones. Adm. Unico: DE BENITO HERNANDEZ IRENE. Nombramientos. Liquidador: DE BENITO HERNANDEZ IRENE. Disolución. Voluntaria. Extinción. Datos registrales. T 39204 , F 13, S 8, H M 696422, I/A 3 (20.12.22).
  2. 18/11/2020#6125757
    Ceses/DimisionesNombramientos
    ALL 4 GLASSES SL. Ceses/Dimisiones. Adm. Solid.: DE BENITO HERNANDEZ IRENE;DONATE GOMEZ JOSE. Nombramientos. Adm. Unico: DE BENITO HERNANDEZ IRENE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 28/05/2019#5415342
    ConstituciónNombramientos
    ALL 4 GLASSES SL. Constitución. Comienzo de operaciones: 24.04.19. Objeto social: ADQUISICION, COMPRAVENTA, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE MATERIAL OPTICO APARATOS, MOBILIARIO Y ENSERES PARA INSTALACIONES DEDICADAS A LA OPTICA. Domici…

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· Incorporated 2019

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/ JOSE RIVERA 5-7 2º 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector