ALVAREZ AVENIDA 66, SL

Hoja C33787· NIF B15953904

Struck off · 07/01/2016A Coruña
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALVAREZ AVENIDA 66, SL

NIF
Hoja registral
IRUS1000405820353
Legal formSociedad Limitada (SL)
Register referenceTomo 2882 · Folio 112 · Hoja C33787
StatusLiquidada

Activity

ALVAREZ AVENIDA 66, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 26 June 2014 to 7 January 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ALUMAN SISTEMAS, S.L.(formerly CARPINTERIA METALICA ALUMAN SL)100 %

    Legal entity · since 11/06/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ALVAREZ AVENIDA 66, SLCARPINTERIA METALICA ALUMAN SLCARPINTERIA METALICA…

Beneficial owner (UBO)

ALUMAN SISTEMAS, S.L.100 %Vigente

Legal entity · since 11/06/2015

Beneficial owner network map

2 nodes Person Company
ALVAREZ AVENIDA 66, SLCARPINTERIA METALICA ALUMAN SLCARPINTERIA METALICA…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2016· Registered 29/12/2015· I/A 5
  2. NombramientosPublished 07/01/2016· Registered 29/12/2015· I/A 5
  3. DisoluciónPublished 07/01/2016· Registered 29/12/2015· I/A 5
  4. ExtinciónPublished 07/01/2016· Registered 29/12/2015· I/A 5
  5. Declaración de unipersonalidadPublished 11/06/2015· Registered 28/05/2015· I/A 4
  6. Reducción de capitalPublished 11/06/2015· Registered 27/05/2015· I/A 3
  7. Ampliación de capitalPublished 11/06/2015· Registered 27/05/2015· I/A 3
  8. Modificaciones estatutariasPublished 11/06/2015· Registered 27/05/2015· I/A 3
  9. Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 2
  10. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 2
  11. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 2

Changes

  1. 07/01/2016Disolución
  2. 07/01/2016Extinción
  3. 11/06/2015Declaración de unipersonalidad

    CARPINTERIA METALICA ALUMAN SL

  4. 11/06/2015Modificaciones estatutarias
  5. 26/06/2014Modificaciones estatutarias

Capital · events

  1. 11/06/2015Reducción de capitalAmpliación de capital
    −1 746 100,00 €

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. 07/01/2016#10484853
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALVAREZ AVENIDA 66, SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: POSE PALLEIRO MANUEL ANGEL. Adm. Unico: POSE PALLEIRO MANUEL ANGEL. Nombramientos. Liquidador: POSE PALLEIRO MANUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28…
  2. 11/06/2015#3361345
    Declaración de unipersonalidad
    ALVAREZ AVENIDA 66, SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CARPINTERIA METALICA ALUMAN SL. Otros conceptos: Declaración de la adquisición del carácter unipersonal, por parte de esta Sociedad. Datos registrales. T 2882 , F 111…
  3. 11/06/2015#3361344
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    ALVAREZ AVENIDA 66, SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.746.100,00 Euros. Resultante Suscrito: 1.746.100,00 Euros. Modificaciones estatutarias.…
  4. 26/06/2014#2865862
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALVAREZ AVENIDA 66, SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: ALVAREZ INSUA FERNANDO;SOTO PEREZ FERNANDO. Nombramientos. Adm. Unico: POSE PALLEIRO MANUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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 addressA Coruña
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector