ALPEVI SL
Hoja B71625· NIF A58097510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 126,51 €
Legal information
Legal information for ALPEVI SL
Activity
ALPEVI SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 5 July 2010 to 1 July 2016, across 6 distinct types of filing. Its registered share capital is 75 126,51 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- ADMICO CONCURSAL SLPCeased on 01/07/2016ADM.CONCURS.Administrador Concursal
- Arias Martinez FerminCeased on 01/07/2016REP.ADM.CONCRepresentante del Administrador Concursal
- Moran Martin AlvaroCeased on 23/06/2016Administrador Único
- Peris Sebastia Luis ClementeCeased on 24/04/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/07/2016· Registered 23/06/2016· I/A 19
- ExtinciónPublished 01/07/2016· Registered 23/06/2016· I/A 19
- NombramientosPublished 24/09/2014· Registered 18/09/2014· I/A 18
- RevocacionesPublished 07/05/2013· Registered 24/04/2013· I/A 17
- NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 17
- Modificaciones estatutariasPublished 07/05/2013· Registered 24/04/2013· I/A 17
- Cambio de domicilio socialPublished 07/05/2013· Registered 24/04/2013· I/A 17
- Cambio de domicilio socialPublished 27/04/2012· Registered 13/04/2012· I/A 16
- RevocacionesPublished 03/12/2010· Registered 23/11/2010· I/A 15
- NombramientosPublished 03/12/2010· Registered 23/11/2010· I/A 15
- Modificaciones estatutariasPublished 03/12/2010· Registered 23/11/2010· I/A 15
- Ampliación de capitalPublished 05/07/2010· Registered 22/06/2010· I/A 14
Changes
- 01/07/2016Extinción
- 24/09/2014Cambio de denominación social
ALPEVI SA→ALPEVI SL
- 07/05/2013Cambio de domicilio social
CL SANT JOAN, 1B P.1 PTA.1 (SANT FELIU DE LLOBREGAT)
- 07/05/2013Modificaciones estatutarias
- 27/04/2012Cambio de domicilio social
PJ NEWTON 3 NAVE D PO.IN
- 03/12/2010Modificaciones estatutarias
Capital · events
- 05/07/2010Ampliación de capitalResulting capital: 75 126,51 €
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)
- 01/07/2016#3924526RevocacionesExtinción
ALPEVI SL. Revocaciones. ADM.CONCURS.: ADMICO CONCURSAL SLP. REP.ADM.CONC: ARIAS MARTINEZ FERMIN. Otros conceptos: JUZGADO MERCANTIL 1 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 207/2014, AUTO FIRME DE FECHA 13/05/2016, CONCLUSION DEL CONCURSO. … - 24/09/2014#2979618Nombramientos
ALPEVI SL. Nombramientos. ADM.CONCURS.: ADMICO CONCURSAL SLP. REP.ADM.CONC: ARIAS MARTINEZ FERMIN. Otros conceptos: JUZGADO MERCANTIL 1 DE BARCELONA, PROCEDIMIENTO ABREVIADO DE CONCURSO VOLUNTARIO 207/2014, AUTO FIRME DE FECHA 20/05/2014, DECLARACION… - 07/05/2013#2258977
Company name: ALPEVI SA
RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialALPEVI SA. Transformación de sociedad. Denominación y forma adoptada: ALPEVI SL. Revocaciones. ADM.UNICO: PERIS SEBASTIA LUIS CLEMENTE. Nombramientos. ADM.UNICO: MORAN MARTIN ALVARO. Modificaciones estatutarias. CAMBIO DEL NUMERO Y VALOR NOMINAL DE L… - 27/04/2012#1703580
Company name: ALPEVI SA
Cambio de domicilio socialALPEVI SA. Cambio de domicilio social. PJ NEWTON 3 NAVE D PO.IN. SUD (PAPIOL (EL)). Datos registrales. T 24652 , F 49, S 8, H B 71625, I/A 16 (13.04.12).
- 03/12/2010#973551
Company name: ALPEVI SA
RevocacionesNombramientosModificaciones estatutariasALPEVI SA. Revocaciones. ADM.SOLIDAR.: PERIS SEBASTIA LUIS CLEMENTE. Nombramientos. ADM.UNICO: PERIS SEBASTIA LUIS CLEMENTE. Modificaciones estatutarias. ART.31.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 246… - 05/07/2010#790892
Company name: ALPEVI SA
Ampliación de capitalALPEVI SA. Ampliación de capital. Suscrito: 15.025,30 Euros. Desembolsado: 15.025,30 Euros. Resultante Suscrito: 75.126,51 Euros. Resultante Desembolsado: 75.126,51 Euros. Datos registrales. T 24652 , F 48, S 8, H B 71625, I/A 14 (22.06.10).
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.
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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.
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.