DISTRIBUCIONES ALVAR-GARCIA SL

Hoja GI20680· NIF B17536285

Struck off · 01/02/2019Girona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DISTRIBUCIONES ALVAR-GARCIA SL

NIF
Hoja registral
IRUS1000211338342
Legal formSociedad Limitada (SL)
LocalityAiguaviva
Register referenceTomo 1146 · Folio 90 · Hoja GI20680
Former names
DISTRIBUCIONES ALVAR-GARCIA SL EN LIQUIDACION2016-07-14
StatusLiquidada

Activity

DISTRIBUCIONES ALVAR-GARCIA SL is a Sociedad Limitada (SL) with its registered office in Aiguaviva (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 27 December 2012 to 1 February 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DISTRIBUCIONES ALVAR-…Roger Parramon BoriRoger Parramon Bori

Cap table · shareholdings

  • LLEVATS I MILLORANTS GIRONA SL100 %

    Legal entity · since 30/03/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
DISTRIBUCIONES ALVAR-…LLEVATS I MILLORANTS GIRONA SLLLEVATS I MILLORANTS…

Beneficial owner (UBO)

LLEVATS I MILLORANTS GIRONA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 30/03/2016

Beneficial owner network map

2 nodes Person Company
DISTRIBUCIONES ALVAR-…LLEVATS I MILLORANTS GIRONA SLLLEVATS I MILLORANTS…

Registered actos

  1. ExtinciónPublished 01/02/2019· Registered 25/01/2019· I/A 8
  2. Ceses/DimisionesPublished 14/07/2016· Registered 07/07/2016· I/A 7
  3. NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 7
  4. DisoluciónPublished 14/07/2016· Registered 07/07/2016· I/A 7
  5. Declaración de unipersonalidadPublished 30/03/2016· Registered 18/03/2016· I/A 6
  6. Ceses/DimisionesPublished 23/03/2016· Registered 15/03/2016· I/A 5
  7. NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 5
  8. Cambio de domicilio socialPublished 27/12/2012· Registered 05/12/2012· I/A 4

Changes

  1. 01/02/2019Extinción
  2. 14/07/2016Cambio de denominación social

    DISTRIBUCIONES ALVAR-GARCIA SL→DISTRIBUCIONES ALVAR-GARCIA SL EN LIQUIDACION

  3. 14/07/2016Disolución
  4. 30/03/2016Declaración de unipersonalidad

    LLEVATS I MILLORANTS GIRONA SL

  5. 27/12/2012Cambio de domicilio social

    LUGAR MAS CORRETGER - CASA 5 B (AIGUAVIVA)

Timeline (BORME)

  1. 01/02/2019#5236751
    Extinción
    DISTRIBUCIONES ALVAR-GARCIA SL. Extinción. Datos registrales. T 1146 , F 90, S 8, H GI 20680, I/A 8 (25.01.19).
  2. 14/07/2016#3942417

    Company name: DISTRIBUCIONES ALVAR-GARCIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    DISTRIBUCIONES ALVAR-GARCIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CARLES LOPEZ CALVO. Nombramientos. Liquidador: ROGER PARRAMON BORI. Disolución. Voluntaria. Datos registrales. T 1146 , F 90, S 8, H GI 20680, I/A 7 ( 7.07.16).
  3. 30/03/2016#3789011
    Declaración de unipersonalidad
    DISTRIBUCIONES ALVAR-GARCIA SL. Declaración de unipersonalidad. Socio único: LLEVATS I MILLORANTS GIRONA SL. Datos registrales. T 1146 , F 89, S 8, H GI 20680, I/A 6 (18.03.16).
  4. 23/03/2016#3782108
    Ceses/DimisionesNombramientos
    DISTRIBUCIONES ALVAR-GARCIA SL. Ceses/Dimisiones. Adm. Mancom.: RICARDO PALOMANES ALVAR;JOSE LUIS GARCIA PRIETO. Nombramientos. Adm. Unico: CARLES LOPEZ CALVO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  5. 27/12/2012#2055572
    Cambio de domicilio social
    DISTRIBUCIONES ALVAR-GARCIA SL. Cambio de domicilio social. LUGAR MAS CORRETGER - CASA 5 B (AIGUAVIVA). Datos registrales. T 1146 , F 89, S 8, H GI 20680, I/A 4 ( 5.12.12).

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 addressLUGAR MAS CORRETGER - CASA 5 B (AIGUAVIVA), Aiguaviva, Girona
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 — Transporte de mercancías por carretera — are listed together.

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