LA ALBUFERETA SL

Hoja A36600· NIF B53093274

Struck off · 28/09/2016Alicante
Registered address :
Activity :
Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Legal form :
Sociedad Limitada (SL)
Share capital :
10 517,50 €

Legal information

Legal information for LA ALBUFERETA SL

NIF
Hoja registral
IRUS1000397524160
Legal formSociedad Limitada (SL)
Share capital10 517,50 €
LocalityAlicante/Alacant
Register referenceTomo 1888 · Folio 25 · Hoja A36600
StatusLiquidada

Activity

LA ALBUFERETA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 28 September 2016, across 7 distinct types of filing. Its registered share capital is 10 517,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA ALBUFERETA SLJimenez Serrano PaulinoJimenez Serrano Paul…

Beneficial owner (UBO)

Jimenez Serrano Paulino100 %

Individual · ultimate beneficial owner · since 07/10/2009

Beneficial owner network map

2 nodes Person Company
LA ALBUFERETA SLJimenez Serrano PaulinoJimenez Serrano Paul…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2016· Registered 20/09/2016· I/A 5
  2. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 5
  3. DisoluciónPublished 28/09/2016· Registered 20/09/2016· I/A 5
  4. ExtinciónPublished 28/09/2016· Registered 20/09/2016· I/A 5
  5. Declaración de unipersonalidadPublished 07/10/2009· Registered 28/09/2009· I/A 4
  6. Reducción de capitalPublished 07/10/2009· Registered 28/09/2009· I/A 4
  7. Ceses/DimisionesPublished 20/04/2009· Registered 07/04/2009· I/A 3
  8. NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 3
  9. Modificaciones estatutariasPublished 20/04/2009· Registered 07/04/2009· I/A 3

Changes

  1. 28/09/2016Disolución
  2. 28/09/2016Extinción
  3. 07/10/2009Declaración de unipersonalidad

    JIMENEZ SERRANO PAULINO

  4. 20/04/2009Modificaciones estatutarias

Capital · events

  1. 07/10/2009Reducción de capital
    Resulting capital: 10 517,50 €

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)

  1. 28/09/2016#4038670
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LA ALBUFERETA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SERRANO PAULINO. Liquidador: JIMENEZ SERRANO PAULINO. Nombramientos. Liquidador: JIMENEZ SERRANO PAULINO. Disolución. Voluntaria. Extinción. Datos registrales. T 1888 , F 25, S 8, H A 36600, I/A…
  2. 07/10/2009#410255
    Declaración de unipersonalidadReducción de capital
    LA ALBUFERETA SL. Declaración de unipersonalidad. Socio único: JIMENEZ SERRANO PAULINO. Reducción de capital. Importe reducción: 10.517,50 Euros. Resultante Suscrito: 10.517,50 Euros. Datos registrales. T 1888 , F 24, S 8, H A 36600, I/A 4 (28.09.09)…
  3. 20/04/2009#174983
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA ALBUFERETA SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ SERRANO PAULINO;JIMENEZ SERRANO GREGORIO. Nombramientos. Adm. Unico: JIMENEZ SERRANO PAULINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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 addressAlicante/Alacant, Alicante
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 — Comercio al por mayor de porcelana, cristalería y artículos de limpieza — are listed together.

Prospect this sectorAll companies in this sector