ALPROVEN SPAIN SL

Hoja M726675· NIF B01944222

Struck off · 29/03/2022Madrid
Registered address :
Activity :
Procesado de pescados, crustáceos y moluscos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2020

Legal information

Legal information for ALPROVEN SPAIN SL

NIF
Hoja registral
IRUS1000306404450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2020
LocalityMadrid
Register referenceTomo 40967 · Folio 12 · Hoja M726675
StatusLiquidada

Activity

ALPROVEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). It was incorporated on 7 October 2020. The Spanish commercial register has published 7 filings for this company, from 7 October 2020 to 29 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1021 · Procesado de pescados, crustáceos y moluscos

Corporate purpose

PRODUCCION, FABRICACION Y MANIPULACION DE ALIMENTOS PARA CONSUMO HUMANO Y/O DE SUSTANCIAS EMPLEADAS COMO INGREDIENTES EN LA ALIMENTACION DE CONSUMO HUMANO.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ALPROVEN SPAIN SLSan Telesforo Navarro Juan JoseSan Telesforo Navarr…TROPIC IGUACAN IMPORT EXPORT SLTROPIC IGUACAN IMPOR…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 3
  2. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 3
  3. DisoluciónPublished 29/03/2022· Registered 22/03/2022· I/A 3
  4. ExtinciónPublished 29/03/2022· Registered 22/03/2022· I/A 3
  5. NombramientosPublished 10/11/2020· Registered 30/10/2020· I/A 2
  6. ConstituciónPublished 07/10/2020· Registered 30/09/2020· I/A 1
  7. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 1

Changes

  1. 29/03/2022Disolución
  2. 29/03/2022Extinción

Capital · events

  1. 07/10/2020Constitución
    Initial capital: 3 000,00 €

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. 29/03/2022#6882924
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALPROVEN SPAIN SL. Ceses/Dimisiones. Liquidador: SAN TELESFORO NAVARRO JUAN JOSE. Adm. Unico: PINZON GONZALEZ MARIA EMMA. Nombramientos. Liquidador: SAN TELESFORO NAVARRO JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 40967 , F 12…
  2. 10/11/2020#6109582
    Nombramientos
    ALPROVEN SPAIN SL. Nombramientos. Apoderado: SAN TELESFORO NAVARRO JUAN JOSE. Datos registrales. T 40967 , F 12, S 8, H M 726675, I/A 2 (30.10.20).
  3. 07/10/2020#6064239
    ConstituciónNombramientos
    ALPROVEN SPAIN SL. Constitución. Comienzo de operaciones: 1.09.20. Objeto social: PRODUCCION, FABRICACION Y MANIPULACION DE ALIMENTOS PARA CONSUMO HUMANO Y/O DE SUSTANCIAS EMPLEADAS COMO INGREDIENTES EN LA ALIMENTACION DE CONSUMO HUMANO. Domicilio: C…

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· Incorporated 2020

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 addressC/ GRAN VIA 78 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Procesado de pescados, crustáceos y moluscos — are listed together.

Prospect this sectorAll companies in this sector