ALQLUNIA LOGISTICA SL

Hoja BU10594· NIF B09443193

Struck off · 25/06/2019Burgos
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
234 000,00 €

Legal information

Legal information for ALQLUNIA LOGISTICA SL

NIF
Hoja registral
IRUS1000050685352
Legal formSociedad Limitada (SL)
Share capital234 000,00 €
LocalityBurgos
Register referenceTomo 700 · Folio 109 · Hoja BU10594
StatusLiquidada

Activity

ALQLUNIA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 13 May 2009 to 25 June 2019, across 5 distinct types of filing. Its registered share capital is 234 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ALQLUNIA LOGISTICA SLMendez Pozo Juan Carlos JesusMendez Pozo Juan Car…FRIOES XXI SLFRIOES XXI SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 9
  2. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 9
  3. DisoluciónPublished 25/06/2019· Registered 18/06/2019· I/A 9
  4. ExtinciónPublished 25/06/2019· Registered 18/06/2019· I/A 9
  5. Reducción de capitalPublished 17/12/2015· Registered 10/12/2015· I/A 8
  6. Ceses/DimisionesPublished 10/03/2014· Registered 04/03/2014· I/A 7
  7. Ceses/DimisionesPublished 27/12/2012· Registered 20/12/2012· I/A 6
  8. NombramientosPublished 27/12/2012· Registered 20/12/2012· I/A 6
  9. Ceses/DimisionesPublished 13/05/2009· Registered 04/05/2009· I/A 4
  10. NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 4

Changes

  1. 25/06/2019Disolución
  2. 25/06/2019Extinción

Capital · events

  1. 17/12/2015Reducción de capital
    Resulting capital: 234 000,00 €

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. 25/06/2019#5463651
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALQLUNIA LOGISTICA SL. Ceses/Dimisiones. Consejero: MENDEZ ORDOÑEZ MIGUEL;MENDEZ POZO JUAN CARLOS JESUS;PYGSUR PROMOCION Y GESTION DE SERVICIOS URBANOS SA. Presidente: PYGSUR PROMOCION Y GESTION DE SERVICIOS URBANOS SA. Secretario: MENDEZ ORDOÑEZ MIG…
  2. 17/12/2015#3636392
    Reducción de capital
    ALQLUNIA LOGISTICA SL. Reducción de capital. Importe reducción: 66.000,00 Euros. Resultante Suscrito: 234.000,00 Euros. Datos registrales. T 524, L 315, F 113, S 8, H BU 10594, I/A 8 (10.12.15).
  3. 10/03/2014#2708537
    Ceses/Dimisiones
    ALQLUNIA LOGISTICA SL. Ceses/Dimisiones. Consejero: VIVIENDAS CAJACIRCULO SA. Datos registrales. T 524, L 315, F 113, S 8, H BU 10594, I/A 7 ( 4.03.14).
  4. 27/12/2012#2055357
    Ceses/DimisionesNombramientos
    ALQLUNIA LOGISTICA SL. Ceses/Dimisiones. Cons.Del.Man: CAJA DE AHORROS Y MONTE DE PIEDAD DEL CIRCULO CATO. Nombramientos. Consejero: VIVIENDAS CAJACIRCULO SA. Datos registrales. T 524, L 315, F 113, S 8, H BU 10594, I/A 6 (20.12.12).
  5. 13/05/2009#209433
    Ceses/DimisionesNombramientos
    ALQLUNIA LOGISTICA SL. Ceses/Dimisiones. Consejero: RIELLO GESTION Y ADMINISTRACION DE EMPRESAS SL. Nombramientos. Consejero: LLORENTE MUÑOZ JOSE. Datos registrales. T 524, L 315, F 113, S 8, H BU 10594, I/A 4 ( 4.05.09).

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 addressC/ VENERABLES 10 1º, BURGOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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