ALPHACAN PERFILES SL

Hoja BU10933· NIF B09451618

Struck off · 19/10/2010Burgos
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALPHACAN PERFILES SL

NIF
Hoja registral
IRUS1000396295176
Legal formSociedad Limitada (SL)
LocalityMiranda de Ebro
Register referenceTomo 534 · Folio 56 · Hoja BU10933
StatusLiquidada

Activity

ALPHACAN PERFILES SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 25 May 2009 to 19 October 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/10/2010· Registered 07/10/2010· I/A 10
  2. DisoluciónPublished 19/10/2010· Registered 07/10/2010· I/A 10
  3. ExtinciónPublished 19/10/2010· Registered 07/10/2010· I/A 10
  4. Ceses/DimisionesPublished 15/03/2010· Registered 04/03/2010· I/A 9
  5. RevocacionesPublished 15/03/2010· Registered 04/03/2010· I/A 9
  6. NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 9
  7. NombramientosPublished 25/05/2009· Registered 14/05/2009· I/A 8

Changes

  1. 19/10/2010Disolución
  2. 19/10/2010Extinción

Timeline (BORME)

  1. 19/10/2010#911768
    Ceses/DimisionesDisoluciónExtinción
    ALPHACAN PERFILES SL. Ceses/Dimisiones. Consejero: BEAL JEAN LUC ALPHONSE SERGE. Presidente: BEAL JEAN LUC ALPHONSE SERGE. Consejero: DUBOIS YVES;MARTINEZ-MERELLO DIAZ DE MIRANDA PATRICIA PILAR. Secretario: RECUERO BARRIOS FRANCISCO JAVIER. Disolució…
  2. 15/03/2010#633163
    Ceses/DimisionesRevocacionesNombramientos
    ALPHACAN PERFILES SL. Ceses/Dimisiones. Secretario: BERASATEGUI MANZANARES GONZALO. Revocaciones. Apoderado: BERASATEGUI MANZANARES GONZALO. Apo.Manc.: BERASATEGUI MANZANARES GONZALO. Apo.Man.Soli: BERASATEGUI MANZANARES GONZALO. Apo.Manc.: COMET SEG…
  3. 25/05/2009#225135
    Nombramientos
    ALPHACAN PERFILES SL. Nombramientos. Apoderado: BERASATEGUI MANZANARES GONZALO. Datos registrales. T 534, L 325, F 55, S 8, H BU 10933, I/A 8 (14.05.09).

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 addressMiranda de Ebro, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province