ALPEMO SOCIEDAD LIMITADA

Hoja V12415· NIF B46425435

Struck off · 08/01/2020Valencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 489 549,60 €

Legal information

Legal information for ALPEMO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129011554
Legal formSociedad Limitada (SL)
Share capital9 489 549,60 €
Register referenceTomo 9873 · Folio 104 · Hoja V12415
StatusLiquidada

Activity

ALPEMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 20 February 2009 to 8 January 2020, across 7 distinct types of filing. Its registered share capital is 9 489 549,60 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • JERAL 2001 SL100 %

    Legal entity · since 12/11/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

JERAL 2001 SL100 %Vigente

Legal entity · since 12/11/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/01/2020· Registered 31/12/2019· I/A 36
  2. DisoluciónPublished 08/01/2020· Registered 31/12/2019· I/A 36
  3. ExtinciónPublished 08/01/2020· Registered 31/12/2019· I/A 36
  4. Declaración de unipersonalidadPublished 12/11/2019· Registered 05/11/2019· I/A 35
  5. Ampliación de capitalPublished 02/02/2015· Registered 26/01/2015· I/A 34
  6. Ampliación de capitalPublished 23/02/2011· Registered 14/02/2011· I/A 33
  7. Ampliación de capitalPublished 23/09/2010· Registered 14/09/2010· I/A 32
  8. RevocacionesPublished 11/08/2010· Registered 02/08/2010· I/A 31
  9. Ceses/DimisionesPublished 11/08/2010· Registered 02/08/2010· I/A 30
  10. NombramientosPublished 11/08/2010· Registered 02/08/2010· I/A 30
  11. Ampliación de capitalPublished 24/11/2009· Registered 13/11/2009· I/A 29
  12. Ampliación de capitalPublished 05/05/2009· Registered 23/04/2009· I/A 28
  13. Ampliación de capitalPublished 20/02/2009· Registered 10/02/2009· I/A 27

Changes

  1. 08/01/2020Disolución
  2. 08/01/2020Extinción
  3. 12/11/2019Declaración de unipersonalidad

    JERAL 2001 SL

Capital · events

  1. 02/02/2015Ampliación de capital
    Resulting capital: 9 489 549,60 € (+310 055,90 €)
  2. 23/02/2011Ampliación de capital
    Resulting capital: 9 179 493,70 € (+400 025,60 €)
  3. 23/09/2010Ampliación de capital
    Resulting capital: 8 779 468,10 € (+200 133,00 €)
  4. 24/11/2009Ampliación de capital
    Resulting capital: 8 579 335,10 € (+499 971,90 €)
  5. 05/05/2009Ampliación de capital
    Resulting capital: 8 079 363,20 € (+500 032,00 €)
  6. 20/02/2009Ampliación de capital
    Resulting capital: 7 579 331,20 € (+321 535,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/01/2020#10539050
    Ceses/DimisionesDisoluciónExtinción
    ALPEMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JERAL 2001 SL. Disolución. Fusion. Extinción. Datos registrales. T 9873, L 7155, F 104, S 8, H V 12415, I/A 36 (31.12.19).
  2. 12/11/2019#5656413
    Declaración de unipersonalidad
    ALPEMO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JERAL 2001 SL. Datos registrales. T 9873, L 7155, F 104, S 8, H V 12415, I/A 35 ( 5.11.19).
  3. 02/02/2015#3171051
    Ampliación de capital
    ALPEMO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 310.055,90 Euros. Resultante Suscrito: 9.489.549,60 Euros. Datos registrales. T 3587, L 900, F 136, S 8, H V 12415, I/A 34 (26.01.15).
  4. 23/02/2011#1087996
    Ampliación de capital
    ALPEMO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 400.025,60 Euros. Resultante Suscrito: 9.179.493,70 Euros. Datos registrales. T 3587, L 900, F 136, S 8, H V 12415, I/A 33 (14.02.11).
  5. 23/09/2010#886489
    Ampliación de capital
    ALPEMO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.133,00 Euros. Resultante Suscrito: 8.779.468,10 Euros. Datos registrales. T 3587, L 900, F 136, S 8, H V 12415, I/A 32 (14.09.10).
  6. 11/08/2010#842437
    Revocaciones
    ALPEMO SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALONSO LOPEZ FRANCISCO LUIS;ALONSO LOPEZ FRANCISCO LUIS;ALONSO LOPEZ FRANCISCO LUIS. Datos registrales. T 3587, L 900, F 136, S 8, H V 12415, I/A 31 ( 2.08.10).
  7. 11/08/2010#842436
    Ceses/DimisionesNombramientos
    ALPEMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUCAS OLLER MARIA JULIA. Nombramientos. Adm. Unico: JERAL 2001 SL. Datos registrales. T 3587, L 900, F 136, S 8, H V 12415, I/A 30 ( 2.08.10).
  8. 24/11/2009#481306
    Ampliación de capital
    ALPEMO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 499.971,90 Euros. Resultante Suscrito: 8.579.335,10 Euros. Datos registrales. T 3587, L 900, F 135, S 8, H V 12415, I/A 29 (13.11.09).
  9. 05/05/2009#198989
    Ampliación de capital
    ALPEMO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 500.032,00 Euros. Resultante Suscrito: 8.079.363,20 Euros. Datos registrales. T 3587, L 900, F 135, S 8, H V 12415, I/A 28 (23.04.09).
  10. 20/02/2009#82834
    Ampliación de capital
    ALPEMO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 321.535,00 Euros. Resultante Suscrito: 7.579.331,20 Euros. Datos registrales. T 3587, L 900, F 135, S 8, H V 12415, I/A 27 (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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCalle Pascual y Genis, numero 13-4º-B-, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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