LA CANALEJA S.L
Hoja BA17336· NIF B05004072
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 2 745 740,00 €
Legal information
Legal information for LA CANALEJA S.L
Activity
LA CANALEJA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 6 filings for this company, from 24 June 2010 to 7 April 2011, across 6 distinct types of filing. Its registered share capital is 2 745 740,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Alvarez De Toledo Y Urquijo AlonsoCeased on 29/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez De Toledo Y Urquijo Alonso100 %
Individual · ultimate beneficial owner · since 24/06/2010
Beneficial owner network map
Registered actos
- Escisión totalPublished 07/04/2011· Registered 29/03/2011· I/A 8
- DisoluciónPublished 07/04/2011· Registered 29/03/2011· I/A 8
- ExtinciónPublished 07/04/2011· Registered 29/03/2011· I/A 8
- Ampliación de capitalPublished 14/07/2010· Registered 05/07/2010· I/A 7
- Modificaciones estatutariasPublished 14/07/2010· Registered 05/07/2010· I/A 7
- Declaración de unipersonalidadPublished 24/06/2010· Registered 15/06/2010· I/A 6
Changes
- 07/04/2011Disolución
- 07/04/2011Extinción
- 14/07/2010Modificaciones estatutarias
- 24/06/2010Declaración de unipersonalidad
ALVAREZ DE TOLEDO Y URQUIJO ALONSO
Capital · events
- 14/07/2010Ampliación de capitalResulting capital: 2 745 740,00 € (+875 370,00 €)
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)
- 07/04/2011#1159246Escisión totalDisoluciónExtinción
LA CANALEJA S.L. Escisión total. Sociedades beneficiarias de la escisión: LA CANALEJA PERALES S.L. LA CANALEJA S.L. BODEGA PERALES S.L. Disolución. Escision. Extinción. Datos registrales. T 367 , F 35, S 8, H BA 17336, I/A 8 (29.03.11).
- 14/07/2010#802246Ampliación de capitalModificaciones estatutarias
LA CANALEJA S.L. Ampliación de capital. Capital: 875.370,00 Euros. Resultante Suscrito: 2.745.740,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 367 , F 34, S 8, H BA 17336, I/A 7 ( 5.07.10).
- 24/06/2010#776477Declaración de unipersonalidad
LA CANALEJA S.L. Declaración de unipersonalidad. Socio único: ALVAREZ DE TOLEDO Y URQUIJO ALONSO. Datos registrales. T 367 , F 34, S 8, H BA 17336, I/A 6 (15.06.10).
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 — Badajoz — are listed together, with their address.