ALYSAB SL

Hoja A17520· NIF B03170735

Struck off · 02/01/2017Alicante
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALYSAB SL

NIF
Hoja registral
IRUS1000395320663
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 1522 · Folio 152 · Hoja A17520
StatusLiquidada

Activity

ALYSAB SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 9 filings for this company, from 20 July 2015 to 2 January 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2017· Registered 22/12/2016· I/A 7
  2. RevocacionesPublished 02/01/2017· Registered 22/12/2016· I/A 7
  3. NombramientosPublished 02/01/2017· Registered 22/12/2016· I/A 7
  4. DisoluciónPublished 02/01/2017· Registered 22/12/2016· I/A 7
  5. ExtinciónPublished 02/01/2017· Registered 22/12/2016· I/A 7
  6. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 6
  7. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 6
  8. Modificaciones estatutariasPublished 20/07/2015· Registered 10/07/2015· I/A 6
  9. Cambio de domicilio socialPublished 20/07/2015· Registered 10/07/2015· I/A 6

Changes

  1. 02/01/2017Disolución
  2. 02/01/2017Extinción
  3. 20/07/2015Cambio de domicilio social

    C/ PINTOR VELAZQUEZ 59 4 D (ALICANTE)

  4. 20/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2017#10490709
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ALYSAB SL. Ceses/Dimisiones. Liquidador: SANCHEZ CALVO JESUS. Adm. Unico: SANCHEZ CALVO JESUS. Revocaciones. Apoderado: SANCHEZ CALVO JESUS;RODRIGUEZ GONZALEZ MARIA ISABEL. Nombramientos. Liquidador: SANCHEZ CALVO JESUS. Disolución. Voluntaria. Extin…
  2. 20/07/2015#3422576
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALYSAB SL. Ceses/Dimisiones. Adm. Solid.: CARRASCO PASTOR ANTONIO;SANCHEZ CALVO JESUS. Nombramientos. Adm. Unico: SANCHEZ CALVO JESUS. Modificaciones estatutarias. Artículo 12º. Estructura del órgano de administración. Otros conceptos: Cambio del Org…

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/ PINTOR VELAZQUEZ 59 4 D (ALICANTE), Alicante/Alacant, Alicante
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 artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector