ALVASAN SOCIEDAD ANONIMA

Hoja M89196

Struck off · 23/10/2015Madrid
Legal form :
Sociedad Anónima (SA)
Share capital :
231 164,00 €

Legal information

Legal information for ALVASAN SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital231 164,00 €
Register referenceTomo 31432 · Folio 81 · Hoja M89196
Former names
ALVASAN SOCIEDAD ANONIMA EN LIQUIDACION2014-08-19
StatusBaja

Activity

ALVASAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 24 November 2009 to 23 October 2015, across 7 distinct types of filing. Its registered share capital is 231 164,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/10/2015· Registered 15/10/2015· I/A 23
  2. ExtinciónPublished 23/10/2015· Registered 15/10/2015· I/A 23
  3. RevocacionesPublished 19/08/2014· Registered 06/08/2014· I/A 22
  4. Ceses/DimisionesPublished 19/08/2014· Registered 06/08/2014· I/A 21
  5. NombramientosPublished 19/08/2014· Registered 06/08/2014· I/A 21
  6. DisoluciónPublished 19/08/2014· Registered 06/08/2014· I/A 21
  7. Reducción de capitalPublished 26/09/2013· Registered 18/09/2013· I/A 20
  8. ReeleccionesPublished 24/11/2009· Registered 11/11/2009· I/A 19

Capital · events

  1. 26/09/2013Reducción de capital
    Resulting capital: 231 164,00 €

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. 23/10/2015#3552749
    Ceses/DimisionesExtinción
    ALVASAN SOCIEDAD ANONIMA. Ceses/Dimisiones. LiquiSoli: GONZALEZ VALCARCEL SANCHEZ PUELLES FRANCISCO JAVIE;GONZALEZ-VALCARCEL SANCHEZ-PUELLES JOSE MANUEL;GONZALEZ VALCARCEL SANCHEZ PUELLES MARIA ANTONIA. Extinción. Datos registrales. T 31432 , F 81, S…
  2. 19/08/2014#2938284

    Company name: ALVASAN SOCIEDAD ANONIMA EN LIQUIDACION

    Revocaciones
    ALVASAN SOCIEDAD ANONIMA EN LIQUIDACION. Revocaciones. Apoderado: GONZALEZ VALCARCEL SANCHEZ PUELLES MARIA ISABEL. Datos registrales. T 31432 , F 80, S 8, H M 89196, I/A 22 ( 6.08.14).
  3. 19/08/2014#2938283

    Company name: ALVASAN SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ALVASAN SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GONZALEZ VALCARCEL SANCHEZ PUELLES PALOMA. Nombramientos. LiquiSoli: GONZALEZ-VALCARCEL SANCHEZ-PUELLES JOSE MANUEL;GONZALEZ VALCARCEL SANCHEZ PUELLES FRANCISCO JAVIE;GONZALEZ VAL…
  4. 26/09/2013#2464799
    Reducción de capital
    ALVASAN SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 3.837.322,40 Euros. Resultante Suscrito: 231.164,00 Euros. Datos registrales. T 5450 , F 174, S 8, H M 89196, I/A 20 (18.09.13).
  5. 24/11/2009#480024
    Reelecciones
    ALVASAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GONZALEZ VALCARCEL SANCHEZ PUELLES PALOMA. Datos registrales. T 5450 , F 174, S 8, H M 89196, I/A 19 (11.11.09).

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 addressMadrid
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