BARRANCO ALAMBIQUE SA

Hoja CA16034· NIF A41141193

Struck off · 22/04/2013Cádiz
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BARRANCO ALAMBIQUE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityLos Barrios
Register referenceTomo 1278 · Folio 182 · Hoja CA16034
StatusBaja

Activity

BARRANCO ALAMBIQUE SA is a Sociedad Anónima (SA) with its registered office in Los Barrios (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 4 September 2012 to 22 April 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FRESCAMARIS INVESTMENT BV100 %

    Legal entity · since 22/04/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BARRANCO ALAMBIQUE SAFrescamaris Investment BvFrescamaris Investme…

Beneficial owner (UBO)

FRESCAMARIS INVESTMENT BV100 %

Legal entity · since 22/04/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BARRANCO ALAMBIQUE SAFrescamaris Investment BvFrescamaris Investme…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 8
  2. RevocacionesPublished 22/04/2013· Registered 15/04/2013· I/A 8
  3. DisoluciónPublished 22/04/2013· Registered 15/04/2013· I/A 8
  4. ExtinciónPublished 22/04/2013· Registered 15/04/2013· I/A 8
  5. Ceses/DimisionesPublished 04/09/2012· Registered 24/08/2012· I/A 7
  6. NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 7
  7. ReeleccionesPublished 04/09/2012· Registered 24/08/2012· I/A 7

Changes

  1. 22/04/2013Disolución
  2. 22/04/2013Extinción

Timeline (BORME)

  1. 22/04/2013#2240259
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    BARRANCO ALAMBIQUE SA. Ceses/Dimisiones. Secretario: BUSTILLO MUÑOZ CARLOS. Socio único: FRESCAMARIS INVESTMENT BV. Consejero: LOWSLEY WILLIAMS PATRICIO DAVID EDUARDO;ONIANWA IFEOMA;LOWSLEY WILLIAMS JOANNAN CATHERINE. Presidente: LOWSLEY WILLIAMS PAT…
  2. 04/09/2012#1881644
    Ceses/DimisionesNombramientosReelecciones
    BARRANCO ALAMBIQUE SA. Ceses/Dimisiones. Con.Delegado: LOWSLEY WILLIAMS PATRICIO DAVID EDUARDO. Nombramientos. Con.Delegado: LOWSLEY WILLIAMS PATRICIO DAVID EDUARDO. Reelecciones. Consejero: LOWSLEY WILLIAMS PATRICIO DAVID EDUARDO;ONIANWA IFEOMA;LOWS…

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 addressLos Barrios, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province