ALUKOPER TRADING SL

Hoja M422646· NIF B84859727

Struck off · 21/06/2021Madrid
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALUKOPER TRADING SL

NIF
Hoja registral
IRUS1000278628060
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23554 · Folio 55 · Hoja M422646
StatusLiquidada

Activity

ALUKOPER TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 10 filings for this company, from 9 February 2009 to 21 June 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ALUKOPER TRADING SLGarcia Zarco Sanz Jose LuisGarcia Zarco Sanz Jo…METALES GARCIA ZARCO SAMETALES GARCIA ZARCO…RECUPERACIONES MERCHAN SARECUPERACIONES MERCH…METALES MERCHAN SLMETALES MERCHAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALUKOPER TRADING SLParra Lopez Maria Del PilarParra Lopez Maria De…

Beneficial owner (UBO)

Parra Lopez Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 03/05/2013

Beneficial owner network map

2 nodes Person Company
ALUKOPER TRADING SLParra Lopez Maria Del PilarParra Lopez Maria De…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2021· Registered 14/06/2021· I/A 6
  2. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 6
  3. DisoluciónPublished 21/06/2021· Registered 14/06/2021· I/A 6
  4. ExtinciónPublished 21/06/2021· Registered 14/06/2021· I/A 6
  5. Declaración de unipersonalidadPublished 03/05/2013· Registered 23/04/2013· I/A 5
  6. Ceses/DimisionesPublished 03/05/2013· Registered 23/04/2013· I/A 5
  7. NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 5
  8. Cambio de domicilio socialPublished 03/05/2013· Registered 23/04/2013· I/A 5
  9. Ceses/DimisionesPublished 09/02/2009· Registered 29/01/2009· I/A 4
  10. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 4

Changes

  1. 21/06/2021Disolución
  2. 21/06/2021Extinción
  3. 03/05/2013Cambio de domicilio social

    C/ MIGUEL MAYOR 16-BIS (MADRID)

  4. 03/05/2013Declaración de unipersonalidad

    PARRA LOPEZ MARIA DEL PILAR

Timeline (BORME)

  1. 21/06/2021#6485513
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALUKOPER TRADING SL. Ceses/Dimisiones. Adm. Unico: GARCIA ZARCO SANZ JOSE LUIS. Nombramientos. Liquidador: GARCIA ZARCO SANZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 23554 , F 55, S 8, H M 422646, I/A 6 (14.06.21).
  2. 03/05/2013#2255379
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ALUKOPER TRADING SL. Declaración de unipersonalidad. Socio único: PARRA LOPEZ MARIA DEL PILAR. Ceses/Dimisiones. Adm. Unico: GARCIA ZARCO PARAMO DAVID. Nombramientos. Adm. Unico: GARCIA ZARCO SANZ JOSE LUIS. Cambio de domicilio social. C/ MIGUEL MAYO…
  3. 09/02/2009#59053
    Ceses/DimisionesNombramientos
    ALUKOPER TRADING SL. Ceses/Dimisiones. Adm. Unico: HERRAIZ GARCIA ADOLFO ANGEL. Nombramientos. Adm. Unico: GARCIA ZARCO PARAMO DAVID. Datos registrales. T 23554 , F 54, S 8, H M 422646, I/A 4 (29.01.09).

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/ MIGUEL MAYOR 16-BIS (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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector