IMPORT ALMAR LLORET SL
Hoja GI32603· NIF B17754524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IMPORT ALMAR LLORET SL
Activity
IMPORT ALMAR LLORET SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 19 February 2009 to 17 October 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alexandre Gonzalez WindscheifCeased on 10/10/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alexandre Gonzalez Windscheif100 %
Individual · ultimate beneficial owner · since 19/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2014· Registered 10/10/2014· I/A 4
- NombramientosPublished 17/10/2014· Registered 10/10/2014· I/A 4
- DisoluciónPublished 17/10/2014· Registered 10/10/2014· I/A 4
- ExtinciónPublished 17/10/2014· Registered 10/10/2014· I/A 4
- Declaración de unipersonalidadPublished 19/02/2009· Registered 05/02/2009· I/A 3
- Cambio de domicilio socialPublished 19/02/2009· Registered 05/02/2009· I/A 2
Changes
- 17/10/2014Disolución
- 17/10/2014Extinción
- 19/02/2009Cambio de domicilio social
C/ ISIDRE NONELL 74 - URBANIZACION MAS PALLI (CALONGE)
- 19/02/2009Declaración de unipersonalidad
ALEXANDRE GONZALEZ WINDSCHEIF
Timeline (BORME)
- 17/10/2014#3016848Ceses/DimisionesNombramientosDisoluciónExtinción
IMPORT ALMAR LLORET SL. Ceses/Dimisiones. Adm. Unico: ALEXANDRE GONZALEZ WINDSCHEIF. Nombramientos. Liquidador: ALEXANDRE GONZALEZ WINDSCHEIF. Disolución. Voluntaria. Extinción. Datos registrales. T 1963 , F 180, S 8, H GI 32603, I/A 4 (10.10.14).
- 19/02/2009#79021Declaración de unipersonalidad
IMPORT ALMAR LLORET SL. Declaración de unipersonalidad. Socio único: ALEXANDRE GONZALEZ WINDSCHEIF. Datos registrales. T 1963 , F 179, S 8, H GI 32603, I/A 3 ( 5.02.09).
- 19/02/2009#79020Cambio de domicilio social
IMPORT ALMAR LLORET SL. Cambio de domicilio social. C/ ISIDRE NONELL 74 - URBANIZACION MAS PALLI (CALONGE). Datos registrales. T 1963 , F 179, S 8, H GI 32603, I/A 2 ( 5.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.