ALQUIFERNANDEZ SL

Hoja M492034· NIF B85811271

Struck off · 09/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/01/2010

Legal information

Legal information for ALQUIFERNANDEZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/01/2010
LocalityCarabaña
Register referenceTomo 27307 · Folio 93 · Hoja M492034
StatusBaja

Activity

ALQUIFERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Carabaña (Madrid). It was incorporated on 7 January 2010. The Spanish commercial register has published 12 filings for this company, from 7 January 2010 to 9 December 2016, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR Y ARRENDAMIENTO DE MAQUINARIA INDUSTRIAL Y EQUIPOS Y UTILES PARA LA CONSTRUCCION EN GENERAL, ASI COMO LA COMPRAVENTA DE BIENES INMUEBLES.-

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Navarro Santiago100 %

Individual · ultimate beneficial owner · since 28/02/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/12/2016· Registered 28/11/2016· I/A 5
  2. NombramientosPublished 09/12/2016· Registered 28/11/2016· I/A 5
  3. DisoluciónPublished 09/12/2016· Registered 28/11/2016· I/A 5
  4. ExtinciónPublished 09/12/2016· Registered 28/11/2016· I/A 5
  5. Declaración de unipersonalidadPublished 28/02/2014· Registered 21/02/2014· I/A 4
  6. Ceses/DimisionesPublished 20/11/2013· Registered 12/11/2013· I/A 3
  7. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 3
  8. Modificaciones estatutariasPublished 20/11/2013· Registered 12/11/2013· I/A 3
  9. Ceses/DimisionesPublished 07/01/2011· Registered 23/12/2010· I/A 2
  10. NombramientosPublished 07/01/2011· Registered 23/12/2010· I/A 2
  11. ConstituciónPublished 07/01/2010· Registered 24/12/2009· I/A 1
  12. NombramientosPublished 07/01/2010· Registered 24/12/2009· I/A 1

Changes

  1. 09/12/2016Disolución
  2. 09/12/2016Extinción
  3. 28/02/2014Declaración de unipersonalidad

    FERNANDEZ NAVARRO SANTIAGO

  4. 20/11/2013Modificaciones estatutarias

Capital · events

  1. 07/01/2010Constitución
    Initial capital: 3 010,00 €

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. 09/12/2016#4144799
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALQUIFERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NAVARRO SANTIAGO. Nombramientos. Liquidador: FERNANDEZ NAVARRO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 27307 , F 93, S 8, H M 492034, I/A 5 (28.11.16).
  2. 28/02/2014#2695936
    Declaración de unipersonalidad
    ALQUIFERNANDEZ SL. Declaración de unipersonalidad. Socio único: FERNANDEZ NAVARRO SANTIAGO. Datos registrales. T 27307 , F 92, S 8, H M 492034, I/A 4 (21.02.14).
  3. 20/11/2013#2546460
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALQUIFERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NAVARRO MARIA FRANCISCA. Nombramientos. Adm. Unico: FERNANDEZ NAVARRO SANTIAGO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 14 DE LOS ESTATUTOS.-. Datos registrales. T 27307 , F 92, S…
  4. 07/01/2011#10413973
    Ceses/DimisionesNombramientos
    ALQUIFERNANDEZ SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NAVARRO SANTIAGO. Nombramientos. Adm. Unico: FERNANDEZ NAVARRO MARIA FRANCISCA. Datos registrales. T 27307 , F 92, S 8, H M 492034, I/A 2 (23.12.10).
  5. 07/01/2010#10402431
    ConstituciónNombramientos
    ALQUIFERNANDEZ SL. Constitución. Comienzo de operaciones: 9.12.09. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR Y ARRENDAMIENTO DE MAQUINARIA INDUSTRIAL Y EQUIPOS Y UTILES PARA LA CONSTRUCCION EN GENERAL, ASI COMO LA COMPRAVENTA DE BIENES INMU…

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 2010

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/ DE LA SIERRA 81-A (CARABAÑA), Carabaña, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province