ALLMENDE SA

Hoja GC36805· NIF A29216751

Struck off · 16/12/2019Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALLMENDE SA

NIF
Hoja registral
IRUS1000074719865
Legal formSociedad Anónima (SA)
Register referenceTomo 1803 · Folio 172 · Hoja GC36805
StatusLiquidada

Activity

ALLMENDE SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 21 November 2012 to 16 December 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALLMENDE SAGroth Klaus ErichGroth Klaus Erich

Registered actos

  1. Ceses/DimisionesPublished 16/12/2019· Registered 09/12/2019· I/A 12
  2. NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 12
  3. DisoluciónPublished 16/12/2019· Registered 09/12/2019· I/A 12
  4. ExtinciónPublished 16/12/2019· Registered 09/12/2019· I/A 12
  5. ReeleccionesPublished 29/11/2019· Registered 21/11/2019· I/A 11
  6. Ceses/DimisionesPublished 21/05/2013· Registered 10/05/2013· I/A 10
  7. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 10
  8. NombramientosPublished 21/11/2012· Registered 09/11/2012· I/A 9

Changes

  1. 16/12/2019Disolución
  2. 16/12/2019Extinción

Timeline (BORME)

  1. 16/12/2019#5708192
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALLMENDE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GROTH KLAUS ERICH. Nombramientos. Liquidador: GROTH KLAUS ERICH. Disolución. Voluntaria. Extinción. Datos registrales. T 1803 , F 172, S 8, H GC 36805, I/A 12 ( 9.12.19).
  2. 29/11/2019#5684527
    Reelecciones
    ALLMENDE SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: GROTH KLAUS ERICH. Datos registrales. T 1803 , F 172, S 8, H GC 36805, I/A 11 (21.11.19).
  3. 21/05/2013#2281497
    Ceses/DimisionesNombramientos
    ALLMENDE SA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GROTH KLAUS ERICH. Nombramientos. Adm. Unico: GROTH KLAUS ERICH. Datos registrales. T 1803 , F 172, S 8, H GC 36805, I/A 10 (10.05.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT…
  4. 21/11/2012#1994749
    Nombramientos
    ALLMENDE SA(R.M. LAS PALMAS). Nombramientos. Apoderado: JIMENEZ HOYOS MARIA JOSEFA. Datos registrales. T 1803 , F 171, S 8, H GC 36805, I/A 9 ( 9.11.12).

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 addressAVDA DE ESTADOS UNIDOS 15 - PLAYA DEL INGLES, LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector