ALONSO HERMANOS SA
Hoja B88156· NIF A08122277
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ALONSO HERMANOS SA
Activity
ALONSO HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 20 February 2009 to 24 September 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Robbert Van BilsenCeased on 14/09/2010Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 24/09/2010· Registered 14/09/2010· I/A 43
- NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 42
- RevocacionesPublished 12/04/2010· Registered 26/03/2010· I/A 41
- NombramientosPublished 12/04/2010· Registered 26/03/2010· I/A 41
- Modificaciones estatutariasPublished 12/04/2010· Registered 26/03/2010· I/A 41
- NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 40
Changes
- 24/09/2010Extinción
- 12/04/2010Modificaciones estatutarias
Timeline (BORME)
- 24/09/2010#886819Extinción
ALONSO HERMANOS SA. Extinción. Datos registrales. T 41794 , F 41, S 8, H B 88156, I/A 43 (14.09.10).
- 16/04/2010#677511Nombramientos
ALONSO HERMANOS SA. Nombramientos. APODERADO: PASCUAL BAIXAS JOSE MARIA. Datos registrales. T 25371 , F 225, S 8, H B 88156, I/A 42 ( 6.04.10).
- 12/04/2010#670881RevocacionesNombramientosModificaciones estatutarias
ALONSO HERMANOS SA. Revocaciones. CONSEJERO: ALONSO RUIZ JOSE LUIS. PRESIDENTE: ALONSO RUIZ JOSE LUIS. CONSEJERO: DE PEREDA SAEZ LUIS. VICESECRET.: DE PEREDA SAEZ LUIS. CONSEJERO: ALONSO DE MERCADER MARIA TERESA. SECRETARIO: ALONSO DE MERCADER MARIA … - 20/02/2009#80994Nombramientos
ALONSO HERMANOS SA. Nombramientos. CONSEJERO: ALONSO RUIZ JOSE LUIS;DE PEREDA SAEZ LUIS;ALONSO DE MERCADER MARIA TERESA. Datos registrales. T 25371 , F 224, S 8, H B 88156, I/A 40 (10.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.