BIAPI ALCALA SL

Hoja M257925· NIF B82669946

Struck off · 24/09/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BIAPI ALCALA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 27845 · Folio 217 · Hoja M257925
StatusBaja

Activity

BIAPI ALCALA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 18 filings for this company, from 3 July 2009 to 24 September 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/09/2012· Registered 12/09/2012· I/A 18
  2. NombramientosPublished 24/09/2012· Registered 12/09/2012· I/A 18
  3. DisoluciónPublished 24/09/2012· Registered 12/09/2012· I/A 18
  4. ExtinciónPublished 24/09/2012· Registered 12/09/2012· I/A 18
  5. Ceses/DimisionesPublished 21/07/2011· Registered 08/07/2011· I/A 17
  6. Ceses/DimisionesPublished 06/07/2011· Registered 24/06/2011· I/A 16
  7. NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 16
  8. Modificaciones estatutariasPublished 06/07/2011· Registered 24/06/2011· I/A 16
  9. NombramientosPublished 08/06/2011· Registered 27/05/2011· I/A 15
  10. Modificaciones estatutariasPublished 17/02/2011· Registered 04/02/2011· I/A 14
  11. Ceses/DimisionesPublished 13/09/2010· Registered 01/09/2010· I/A 13
  12. Ceses/DimisionesPublished 23/08/2010· Registered 11/08/2010· I/A 12
  13. NombramientosPublished 23/08/2010· Registered 11/08/2010· I/A 12
  14. Modificaciones estatutariasPublished 23/08/2010· Registered 11/08/2010· I/A 12
  15. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 11
  16. RevocacionesPublished 11/12/2009· Registered 01/12/2009· I/A 10
  17. Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 9
  18. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 9

Changes

  1. 24/09/2012Disolución
  2. 24/09/2012Extinción
  3. 06/07/2011Modificaciones estatutarias
  4. 17/02/2011Modificaciones estatutarias
  5. 23/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/09/2012#1907157
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BIAPI ALCALA SL. Ceses/Dimisiones. Consejero: SANCHEZ TAPIA JUAN. Presidente: SANCHEZ TAPIA JUAN. Consejero: GRUPO FOMENTO INTERSOCIETARIO SL. Secretario: GRUPO FOMENTO INTERSOCIETARIO SL. Consejero: MARTIN DE TORRES FRANCISCO GABRIEL. Cons.Del.Man: …
  2. 21/07/2011#1310450
    Ceses/Dimisiones
    BIAPI ALCALA SL. Ceses/Dimisiones. Auditor: VELASCO MASSIP LUIS. Datos registrales. T 27845 , F 217, S 8, H M 257925, I/A 17 ( 8.07.11).
  3. 06/07/2011#1290112
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIAPI ALCALA SL. Ceses/Dimisiones. Representan: ACOSTA GIL MARIA MONICA. Adm. Mancom.: SANCHEZ TAPIA JUAN;GRUPO FOMENTO INTERSOCIETARIO SL. Nombramientos. Representan: ACOSTA GIL MARIA MONICA. Consejero: SANCHEZ TAPIA JUAN. Presidente: SANCHEZ TAPIA …
  4. 08/06/2011#1249371
    Nombramientos
    BIAPI ALCALA SL. Nombramientos. Auditor: VELASCO MASSIP LUIS. Datos registrales. T 27845 , F 216, S 8, H M 257925, I/A 15 (27.05.11).
  5. 17/02/2011#1077377
    Modificaciones estatutarias
    BIAPI ALCALA SL. Modificaciones estatutarias. 22. RETRIBUCION.-. Datos registrales. T 27845 , F 215, S 8, H M 257925, I/A 14 ( 4.02.11).
  6. 13/09/2010#874834
    Ceses/Dimisiones
    BIAPI ALCALA SL. Ceses/Dimisiones. Auditor: ROLDAN GRANDE MONSERRAT. Datos registrales. T 27845 , F 215, S 8, H M 257925, I/A 13 ( 1.09.10).
  7. 23/08/2010#853473
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIAPI ALCALA SL. Ceses/Dimisiones. Representan: ACOSTA GIL ANTONIO-JESUS. Consejero: CARTERA FUTURO SL. Cons.Del.Man: CARTERA FUTURO SL. Secretario: SANCHEZ ALEGRE JUAN. Representan: MARTIN DE TORRES FRANCISCO GABRIEL. Consejero: SERVICIOS INDUSTRIAL…
  8. 14/06/2010#761681
    Nombramientos
    BIAPI ALCALA SL. Nombramientos. Auditor: ROLDAN GRANDE MONSERRAT. Datos registrales. T 15372 , F 196, S 8, H M 257925, I/A 11 ( 1.06.10).
  9. 11/12/2009#506887
    Revocaciones
    BIAPI ALCALA SL. Revocaciones. Apoderado: LOPEZ SANZ MOISES;SANCHEZ TAPIA JUAN;MARTIN DE TORRES FRANCISCO GABRIEL. Datos registrales. T 15372 , F 196, S 8, H M 257925, I/A 10 ( 1.12.09).
  10. 03/07/2009#290456
    Ceses/DimisionesNombramientos
    BIAPI ALCALA SL. Ceses/Dimisiones. Consejero: LOPEZ SANZ MOISES. Presidente: LOPEZ SANZ MOISES. Cons.Del.Man: LOPEZ SANZ MOISES. Nombramientos. Presidente: SANCHEZ TAPIA JUAN. Cons.Del.Man: SANCHEZ TAPIA JUAN;CARTERA FUTURO SL;SERVICIOS INDUSTRIALES …

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 addressAlcalá de Henares, Madrid
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