AUGUSTO ALFIERI SL
Hoja CS19054· NIF B12583308
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
Legal information
Legal information for AUGUSTO ALFIERI SL
Activity
AUGUSTO ALFIERI SL is a Sociedad Limitada (SL) with its registered office in L'alcora (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 9 filings for this company, from 27 January 2010 to 4 February 2021, across 7 distinct types of filing. Its registered share capital is 110 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Directors and representatives
Directors
Former
- UNCASHER SLCeased on 28/01/2021Administrador Único
- Alfieri Gasch Vicente AugustoCeased on 27/07/2020Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 04/02/2021· Registered 28/01/2021· I/A 6
- ExtinciónPublished 04/02/2021· Registered 28/01/2021· I/A 6
- Ceses/DimisionesPublished 06/08/2020· Registered 27/07/2020· I/A 5
- NombramientosPublished 06/08/2020· Registered 27/07/2020· I/A 5
- Modificaciones estatutariasPublished 04/02/2013· Registered 28/01/2013· I/A 4
- Ampliación de capitalPublished 12/07/2010· Registered 01/07/2010· I/A 3
- Modificaciones estatutariasPublished 12/07/2010· Registered 01/07/2010· I/A 3
- Modificaciones estatutariasPublished 27/01/2010· Registered 18/01/2010· I/A 2
- Cambio de domicilio socialPublished 27/01/2010· Registered 18/01/2010· I/A 2
Changes
- 04/02/2021Disolución
- 04/02/2021Extinción
- 04/02/2013Modificaciones estatutarias
- 12/07/2010Modificaciones estatutarias
- 27/01/2010Cambio de domicilio social
PTDA SOL D'HORTA S/N (ALCORA (L'))
- 27/01/2010Modificaciones estatutarias
Capital · events
- 12/07/2010Ampliación de capitalResulting capital: 110 000,00 € (+35 000,00 €)
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)
- 04/02/2021#6241568DisoluciónExtinción
AUGUSTO ALFIERI SL. Disolución. Fusion. Extinción. Datos registrales. T 1115, L 679, F 81, S 8, H CS 19054, I/A 6 (28.01.21).
- 06/08/2020#5982197Ceses/DimisionesNombramientos
AUGUSTO ALFIERI SL. Ceses/Dimisiones. Adm. Unico: ALFIERI GASCH VICENTE AUGUSTO. Nombramientos. Adm. Unico: UNCASHER SL. Datos registrales. T 1115, L 679, F 81, S 8, H CS 19054, I/A 5 (27.07.20).
- 04/02/2013#2105034Modificaciones estatutarias
AUGUSTO ALFIERI SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1115, L 679, F 80, S 8, H CS 19054, I/A 4 (28.01.13).
- 12/07/2010#799321Ampliación de capitalModificaciones estatutarias
AUGUSTO ALFIERI SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los estatutos sociales, por Aumento de Capital Social.. D… - 27/01/2010#558626Modificaciones estatutariasCambio de domicilio social
AUGUSTO ALFIERI SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO. Cambio de domicilio social. PTDA SOL D'HORTA S/N (ALCORA (L')). Datos registrales. T 1115, L 679, F 80, S 8, H CS 19054, I/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
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.