ALLETSAC XXI SL

Hoja B310252· NIF B63834170

Struck off · 19/01/2024Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
332 000,00 €

Legal information

Legal information for ALLETSAC XXI SL

NIF
Hoja registral
IRUS1000355424973
Legal formSociedad Limitada (SL)
Share capital332 000,00 €
LocalitySitges
Register referenceTomo 37588 · Folio 19 · Hoja B310252
StatusLiquidada

Activity

ALLETSAC XXI SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 14 October 2009 to 19 January 2024, across 4 distinct types of filing. Its registered share capital is 332 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALLETSAC XXI SLDomenech Bitria Maria MercedesDomenech Bitria Mari…

Registered actos

  1. RevocacionesPublished 19/01/2024· Registered 12/01/2024· I/A 7
  2. NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 7
  3. ExtinciónPublished 19/01/2024· Registered 12/01/2024· I/A 7
  4. NombramientosPublished 13/06/2023· Registered 02/06/2023· I/A 6
  5. RevocacionesPublished 06/06/2023· Registered 30/05/2023· I/A 5
  6. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 5
  7. NombramientosPublished 30/11/2016· Registered 18/11/2016· I/A 4
  8. Ampliación de capitalPublished 14/10/2009· Registered 30/09/2009· I/A 3

Changes

  1. 19/01/2024Extinción

Capital · events

  1. 14/10/2009Ampliación de capital
    Resulting capital: 332 000,00 € (+100 000,00 €)

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. 19/01/2024#7885320
    RevocacionesNombramientosExtinción
    ALLETSAC XXI SL. Revocaciones. ADM.UNICO: DOMENECH BITRIA MARIA MERCEDES. LIQUIDADOR: DOMENECH BITRIA MARIA MERCEDES. Nombramientos. LIQUIDADOR: DOMENECH BITRIA MARIA MERCEDES. Extinción. Datos registrales. T 37588 , F 19, S 8, H B 310252, I/A 7 (12.…
  2. 13/06/2023#7575149
    Nombramientos
    ALLETSAC XXI SL. Nombramientos. APODERAD.SOL: CASTELLA MAS PEDRO JUAN. Datos registrales. T 37588 , F 17, S 8, H B 310252, I/A 6 ( 2.06.23).
  3. 06/06/2023#7564321
    RevocacionesNombramientos
    ALLETSAC XXI SL. Revocaciones. ADM.UNICO: CASTELLA MAS PERE JOAN. Nombramientos. ADM.UNICO: DOMENECH BITRIA MARIA MERCEDES. Datos registrales. T 37588 , F 17, S 8, H B 310252, I/A 5 (30.05.23).
  4. 30/11/2016#4132279
    Nombramientos
    ALLETSAC XXI SL. Nombramientos. APODERAD.SOL: DOMENECH BITRIA MARIA MERCEDES. Datos registrales. T 37588 , F 16, S 8, H B 310252, I/A 4 (18.11.16).
  5. 14/10/2009#417331
    Ampliación de capital
    ALLETSAC XXI SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 332.000,00 Euros. Datos registrales. T 37588 , F 16, S 8, H B 310252, I/A 3 (30.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS MARITIMO 89-90 ESC.18 P.AT PTA.2, BARCELONA, SITGES
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector