ALMAFE SA

Hoja B76497· NIF A08273997

Struck off · 30/05/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALMAFE SA

NIF
Hoja registral
IRUS1000323642043
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Register referenceTomo 24831 · Folio 98 · Hoja B76497
StatusLiquidada

Activity

ALMAFE SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 18 April 2013 to 30 May 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/05/2014· Registered 22/05/2014· I/A 12
  2. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 12
  3. ExtinciónPublished 30/05/2014· Registered 22/05/2014· I/A 12
  4. NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 11
  5. Modificaciones estatutariasPublished 18/04/2013· Registered 11/04/2013· I/A 11

Changes

  1. 30/05/2014Extinción
  2. 18/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2014#2828243
    RevocacionesNombramientosExtinción
    ALMAFE SA. Revocaciones. ADM.UNICO: LISA ARASANZ FERNANDO. LIQUIDADOR: LISA ARASANZ FERNANDO. Nombramientos. LIQUIDADOR: LISA ARASANZ FERNANDO. Extinción. Datos registrales. T 24831 , F 98, S 8, H B 76497, I/A 12 (22.05.14).
  2. 18/04/2013#2234514
    NombramientosModificaciones estatutarias
    ALMAFE SA. Nombramientos. ADM.UNICO: LISA ARASANZ FERNANDO. Modificaciones estatutarias. ART.6:PRORROGA DEL PLAZO PARA EL DESEMBOLSO DE LOS DIVIDENDOS PASIVOS. Datos registrales. T 24831 , F 98, S 8, H B 76497, I/A 11 (11.04.13).

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 addressMARTI I JULIA, 27, BARCELONA, L'HOSPITALET DE LLOBREGAT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province