ALNO IBERICA SA

Hoja B386732· NIF A28395267

Struck off · 19/01/2011Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALNO IBERICA SA

NIF
Hoja registral
IRUS1000363194162
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 41490 · Folio 192 · Hoja B386732
StatusExtinguida

Activity

ALNO IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 6 November 2009 to 19 January 2011, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Corporate purpose

AMPLIAR A:OPERACIONES DE MEDIACION Y CORRETAJE CON TODA CLASE DE PRODUCTOSDEL HOGAR,MUEBLES DE TODO TIPO Y MATERIAL,ESPECIALMENTE DE COCINA Y ELECTRODOMESTICOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/01/2011· Registered 07/01/2011· I/A 55
  2. NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 55
  3. ExtinciónPublished 19/01/2011· Registered 07/01/2011· I/A 55
  4. NombramientosPublished 29/09/2010· Registered 16/09/2010· I/A 54
  5. NombramientosPublished 29/09/2010· Registered 16/09/2010· I/A 53
  6. NombramientosPublished 21/09/2010· Registered 09/09/2010· I/A 52
  7. Modificaciones estatutariasPublished 21/09/2010· Registered 09/09/2010· I/A 52
  8. Cambio de objeto socialPublished 21/09/2010· Registered 09/09/2010· I/A 52
  9. RevocacionesPublished 26/05/2010· Registered 14/05/2010· I/A 51
  10. RevocacionesPublished 06/11/2009· Registered 26/10/2009· I/A 50
  11. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 50
  12. Cambio de domicilio socialPublished 06/11/2009· Registered 26/10/2009· I/A 50

Changes

  1. 19/01/2011Extinción
  2. 21/09/2010Cambio de objeto social

    AMPLIAR A:OPERACIONES DE MEDIACION Y CORRETAJE CON TODA CLASE DE PRODUCTOSDEL HOGAR,MUEBLES DE TODO TIPO Y MATERIAL,ESPECIALMENTE DE COCINA Y ELECTRODOMESTICOS.

  3. 21/09/2010Modificaciones estatutarias
  4. 06/11/2009Cambio de domicilio social

    CL VIA AUGUSTA Num.108 (BARCELONA)

Timeline (BORME)

  1. 19/01/2011#1024590
    RevocacionesNombramientosExtinción
    ALNO IBERICA SA. Revocaciones. ADM.UNICO: JORG KARL GUNTHER ARTMANN. Nombramientos. LIQUIDADOR: JORG KARL GUNTHER ARTMANN. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DEL SOCIO UNICO, PASANDO A DENOMINARSE: "ALNO INTERNATIONAL GMBH". Extinción. …
  2. 29/09/2010#891251
    Nombramientos
    ALNO IBERICA SA. Nombramientos. APODERADO: THOMAS BIELING. Datos registrales. T 41490 , F 192, S 8, H B 386732, I/A 54 (16.09.10).
  3. 29/09/2010#891250
    Nombramientos
    ALNO IBERICA SA. Nombramientos. APODERADO: IRIZAR PICON MANUEL. Datos registrales. T 41490 , F 192, S 8, H B 386732, I/A 53 (16.09.10).
  4. 21/09/2010#882887
    NombramientosModificaciones estatutariasCambio de objeto social
    ALNO IBERICA SA. Nombramientos. ADM.UNICO: JORG KARL GUNTHER ARTMANN. Modificaciones estatutarias. ARTS.6,9,13,15,16 Y 17.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:OPERACIONES DE MEDIACION…
  5. 26/05/2010#735671
    Revocaciones
    ALNO IBERICA SA. Revocaciones. ADM.SOLIDAR.: SEBASTIAN GROESSLHUBER;MATTHIES WOCHNER. Datos registrales. T 41490 , F 190, S 8, H B 386732, I/A 51 (14.05.10).
  6. 06/11/2009#454353
    RevocacionesNombramientosCambio de domicilio social
    ALNO IBERICA SA. Revocaciones. ADM.SOLIDAR.: STEFAN POPP. Nombramientos. ADM.SOLIDAR.: MATTHIES WOCHNER. Cambio de domicilio social. CL VIA AUGUSTA Num.108 (BARCELONA). Datos registrales. T 41490 , F 190, S 8, H B 386732, I/A 50 (26.10.09).

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 addressCL VIA AUGUSTA Num.108 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province