ALME DIREX SL

Hoja M130811· NIF B48461545

Struck off · 11/04/2017Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALME DIREX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 8105 · Folio 53 · Hoja M130811
Former names
ALME DIREX SL EN LIQUIDACION2015-09-23
StatusExtinguida

Activity

ALME DIREX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 18 February 2009 to 11 April 2017, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 11/04/2017· Registered 03/04/2017· I/A 7
  2. Ceses/DimisionesPublished 23/09/2015· Registered 15/09/2015· I/A 6
  3. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 6
  4. DisoluciónPublished 23/09/2015· Registered 15/09/2015· I/A 6
  5. ReeleccionesPublished 19/09/2014· Registered 11/09/2014· I/A 5
  6. Ceses/DimisionesPublished 09/09/2009· Registered 21/08/2009· I/A 4
  7. NombramientosPublished 09/09/2009· Registered 21/08/2009· I/A 4
  8. Modificaciones estatutariasPublished 09/09/2009· Registered 21/08/2009· I/A 4

Changes

  1. 11/04/2017Extinción
  2. 23/09/2015Cambio de denominación social

    ALME DIREX SL→ALME DIREX SL EN LIQUIDACION

  3. 23/09/2015Disolución
  4. 09/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2017#4332898
    Extinción
    ALME DIREX SL. Extinción. Datos registrales. T 8105 , F 53, S 8, H M 130811, I/A 7 ( 3.04.17).
  2. 23/09/2015#3510795

    Company name: ALME DIREX SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ALME DIREX SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MEZO ARANCIBIA ALEJANDRO. Nombramientos. Liquidador: MEZO ARANCIBIA ALEJANDRO. Disolución. Voluntaria. Datos registrales. T 8105 , F 53, S 8, H M 130811, I/A 6 (15.09.15).
  3. 19/09/2014#2973306
    Reelecciones
    ALME DIREX SL. Reelecciones. Adm. Unico: MEZO ARANCIBIA ALEJANDRO. Datos registrales. T 8105 , F 52, S 8, H M 130811, I/A 5 (11.09.14).
  4. 09/09/2009#378565
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALME DIREX SL. Ceses/Dimisiones. Adm. Solid.: MEZO GIL MARCOS RAMON;MEZO ARANCIBIA ALEJANDRO. Nombramientos. Adm. Unico: MEZO ARANCIBIA ALEJANDRO. Modificaciones estatutarias. RGOS..Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province