ALQUIDEPIL AMMER SL

Hoja M317946· NIF B83454355

Struck off · 19/11/2019Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALQUIDEPIL AMMER SL

NIF
Hoja registral
IRUS1000269585797
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 18334 · Folio 37 · Hoja M317946
Former names
ALQUIDEPIL AMMER SL EN LIQUIDACION2018-06-14 → 2019-04-24
StatusExtinguida

Activity

ALQUIDEPIL AMMER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 12 filings for this company, from 12 April 2012 to 19 November 2019, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
ALQUIDEPIL AMMER SLValcarcel Fernandez Alarcon ManuelValcarcel Fernandez …Vico Cano RafaelVico Cano Rafael

Registered actos

  1. RevocacionesPublished 19/11/2019· Registered 12/11/2019· I/A 14
  2. ExtinciónPublished 19/11/2019· Registered 12/11/2019· I/A 14
  3. Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 13
  4. Ceses/DimisionesPublished 14/06/2018· Registered 07/06/2018· I/A 12
  5. NombramientosPublished 14/06/2018· Registered 07/06/2018· I/A 12
  6. DisoluciónPublished 14/06/2018· Registered 07/06/2018· I/A 12
  7. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 11
  8. Ceses/DimisionesPublished 27/02/2017· Registered 17/02/2017· I/A 10
  9. RevocacionesPublished 27/02/2017· Registered 17/02/2017· I/A 10
  10. Ceses/DimisionesPublished 12/04/2012· Registered 28/03/2012· I/A 9
  11. NombramientosPublished 12/04/2012· Registered 28/03/2012· I/A 9
  12. Cambio de domicilio socialPublished 12/04/2012· Registered 28/03/2012· I/A 9

Changes

  1. 19/11/2019Extinción
  2. 14/06/2018Cambio de denominación social

    ALQUIDEPIL AMMER SL→ALQUIDEPIL AMMER SL EN LIQUIDACION

  3. 14/06/2018Disolución
  4. 12/04/2012Cambio de domicilio social

    C/ VALLE DEL TORMES 2 - LOCAL 45 CENTRO CIUDAD COM (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 19/11/2019#5666961
    RevocacionesExtinción
    ALQUIDEPIL AMMER SL. Revocaciones. Apoderado: VICO CANO RAFAEL;BORONAT GINER EDUARDO;MARCOS SANCHO MANUEL MAURO. Extinción. Datos registrales. T 18334 , F 37, S 8, H M 317946, I/A 14 (12.11.19).
  2. 24/04/2019#5369620

    Company name: ALQUIDEPIL AMMER SL EN LIQUIDACION

    Ceses/Dimisiones
    ALQUIDEPIL AMMER SL EN LIQUIDACION. Ceses/Dimisiones. Auditor: PEREPEREZ VENTURA JORGE JUAN. Datos registrales. T 18334 , F 37, S 8, H M 317946, I/A 13 (15.04.19).
  3. 14/06/2018#4925111

    Company name: ALQUIDEPIL AMMER SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ALQUIDEPIL AMMER SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: VICO CANO RAFAEL;BORONAT GINER EDUARDO;VALCARCEL FERNANDEZ MANUEL. Nombramientos. Liquidador M: VICO CANO RAFAEL;VALCARCEL FERNANDEZ ALARCON MANUEL. Disolución. Voluntaria. Datos reg…
  4. 17/05/2018#4881965
    Nombramientos
    ALQUIDEPIL AMMER SL. Nombramientos. Auditor: PEREPEREZ VENTURA JORGE JUAN. Datos registrales. T 18334 , F 37, S 8, H M 317946, I/A 11 ( 8.05.18).
  5. 27/02/2017#4265434
    Ceses/DimisionesRevocaciones
    ALQUIDEPIL AMMER SL. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ MEDINA ANGEL FRANCISCO. Revocaciones. Apoderado: MUÑOZ MEDINA ANGEL FRANCISCO. Datos registrales. T 18334 , F 36, S 8, H M 317946, I/A 10 (17.02.17).
  6. 12/04/2012#1682118
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALQUIDEPIL AMMER SL. Ceses/Dimisiones. Adm. Mancom.: MARCOS SANCHO MANUEL MAURO. Nombramientos. Adm. Mancom.: VALCARCEL FERNANDEZ MANUEL. Cambio de domicilio social. C/ VALLE DEL TORMES 2 - LOCAL 45 CENTRO CIUDAD COM (BOADILLA DEL MONTE). Datos regis…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DEL TORMES 2 - LOCAL 45 CENTRO CIUDAD COM (BOADILLA DEL MONTE), 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector