ALQUINAVE EMPRESARIAL SL

Hoja M210856· NIF B81999005

Struck off · 17/10/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALQUINAVE EMPRESARIAL SL

NIF
Hoja registral
IRUS1000260812749
Legal formSociedad Limitada (SL)
LocalityMóstoles
Register referenceTomo 13058 · Folio 120 · Hoja M210856
StatusLiquidada

Activity

ALQUINAVE EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 16 filings for this company, from 23 January 2009 to 17 October 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ALQUINAVE EMPRESARIAL…Delgado Ruiz Miguel AngelDelgado Ruiz Miguel …Garcia Daroca Jose LuisGarcia Daroca Jose L…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 8
  2. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 8
  3. DisoluciónPublished 17/10/2024· Registered 10/10/2024· I/A 8
  4. ExtinciónPublished 17/10/2024· Registered 10/10/2024· I/A 8
  5. NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 7
  6. Ceses/DimisionesPublished 13/05/2016· Registered 05/05/2016· I/A 6
  7. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 6
  8. Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 5
  9. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 5
  10. Modificaciones estatutariasPublished 18/11/2015· Registered 11/11/2015· I/A 5
  11. Ceses/DimisionesPublished 11/12/2009· Registered 26/11/2009· I/A 4
  12. NombramientosPublished 11/12/2009· Registered 26/11/2009· I/A 4
  13. Modificaciones estatutariasPublished 11/12/2009· Registered 26/11/2009· I/A 4
  14. Ceses/DimisionesPublished 23/01/2009· Registered 08/01/2009· I/A 3
  15. NombramientosPublished 23/01/2009· Registered 08/01/2009· I/A 3
  16. Modificaciones estatutariasPublished 23/01/2009· Registered 08/01/2009· I/A 3

Changes

  1. 17/10/2024Disolución
  2. 17/10/2024Extinción
  3. 18/11/2015Modificaciones estatutarias
  4. 11/12/2009Modificaciones estatutarias
  5. 23/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2024#8298416
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALQUINAVE EMPRESARIAL SL. Ceses/Dimisiones. Consejero: DELGADO RUIZ MIGUEL ANGEL. Presidente: DELGADO RUIZ MIGUEL ANGEL. Consejero: GARCIA DAROCA JOSE LUIS;FERNANDEZ ALCALDE ALONSO;MOLINA SANCHEZ JUAN;GARCIA AMBROSIO RAUL. Cons.Del.Sol: GARCIA AMBROS…
  2. 05/07/2016#3929238
    Nombramientos
    ALQUINAVE EMPRESARIAL SL. Nombramientos. Apoderado: GARCIA AMBROSIO JOSE LUIS. Datos registrales. T 13058 , F 120, S 8, H M 210856, I/A 7 (27.06.16).
  3. 13/05/2016#3855304
    Ceses/DimisionesNombramientos
    ALQUINAVE EMPRESARIAL SL. Ceses/Dimisiones. Consejero: GARCIA AMBROSIO JOSE LUIS. Secretario: GARCIA AMBROSIO JOSE LUIS. Cons.Del.Sol: GARCIA AMBROSIO JOSE LUIS. Nombramientos. Secretario: GARCIA DAROCA JOSE LUIS. Datos registrales. T 13058 , F 120, …
  4. 18/11/2015#3591786
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALQUINAVE EMPRESARIAL SL. Ceses/Dimisiones. Consejero: GARCIA DAROCA JOSE LUIS;FERNANDEZ ALCALDE ALONSO;DELGADO RUIZ MIGUEL ANGEL;MOLINA SANCHEZ JUAN;MOLINA GARCIA MARIA DEL MAR. Secretario: GARCIA DAROCA JOSE LUIS. Presidente: DELGADO RUIZ MIGUEL AN…
  5. 11/12/2009#506259
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALQUINAVE EMPRESARIAL SL. Ceses/Dimisiones. Consejero: GARCIA DAROCA JOSE LUIS;FERNANDEZ ALCALDE ALONSO;DELGADO RUIZ MIGUEL ANGEL;MOLINA SANCHEZ JUAN. Presidente: DELGADO RUIZ MIGUEL ANGEL. Secretario: GARCIA DAROCA JOSE LUIS. Cons.Del.Man: DELGADO R…
  6. 23/01/2009#27772
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALQUINAVE EMPRESARIAL SL. Ceses/Dimisiones. Adm. Mancom.: MOLINA SANCHEZ JUAN;FERNANDEZ ALCALDE ALONSO;DELGADO RUIZ MIGUEL ANGEL;GARCIA DAROCA JOSE LUIS. Nombramientos. Consejero: GARCIA DAROCA JOSE LUIS;FERNANDEZ ALCALDE ALONSO;DELGADO RUIZ MIGUEL A…

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 addressPLG. INDUSTRIAL, 1, AVDA. CAMARA DE INDUSTRIA, 8, MADRID, MÓSTOLES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector