AUTOPRONTO ALCALAH SL
Hoja M477031· NIF B85646453
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 26/03/2009
Legal information
Legal information for AUTOPRONTO ALCALAH SL
Activity
AUTOPRONTO ALCALAH SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 26 March 2009. The Spanish commercial register has published 6 filings for this company, from 26 March 2009 to 19 February 2015, across 5 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Compra-venta, alquiler,exportación, importación de vehículos a motor, maquinaria industrial, embarcaciones y de equipamiento para talleres.
Directors and representatives
Directors
Former
- Topf Diego FabianCeased on 11/02/2015Administrador Mancomunado
- Alonso Lorenzo RufoCeased on 11/02/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2015· Registered 11/02/2015· I/A 2
- NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 2
- DisoluciónPublished 19/02/2015· Registered 11/02/2015· I/A 2
- ExtinciónPublished 19/02/2015· Registered 11/02/2015· I/A 2
- ConstituciónPublished 26/03/2009· Registered 11/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 11/03/2009· I/A 1
Changes
- 19/02/2015Disolución
- 19/02/2015Extinción
Capital · events
- 26/03/2009ConstituciónInitial capital: 40 000,00 €
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)
- 19/02/2015#3200878Ceses/DimisionesNombramientosDisoluciónExtinción
AUTOPRONTO ALCALAH SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO LORENZO RUFO;TOPF DIEGO FABIAN. Nombramientos. Liquidador: ALONSO LORENZO RUFO. Disolución. Voluntaria. Extinción. Datos registrales. T 26470 , F 95, S 8, H M 477031, I/A 2 (11.02.15).
- 26/03/2009#138716ConstituciónNombramientos
AUTOPRONTO ALCALAH SL. Constitución. Comienzo de operaciones: 3.03.09. Objeto social: Compra-venta, alquiler,exportación, importación de vehículos a motor, maquinaria industrial, embarcaciones y de equipamiento para talleres. Domicilio: C/ VIA COMPLU…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.