NUEVA ALAMEDA VERDE SL
Hoja M490828· NIF B85803765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 512 000,00 €
- Incorporation :
- 16/12/2009
Legal information
Legal information for NUEVA ALAMEDA VERDE SL
Activity
NUEVA ALAMEDA VERDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 December 2009. The Spanish commercial register has published 9 filings for this company, from 16 December 2009 to 5 April 2022, across 7 distinct types of filing. Its registered share capital is 2 512 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA,VENTA, ARRENDAMIENTO, CONSTRUCCION, PROMOCION, REHABILITACION, ARREGLOS, SANEAMIENTO, DECORACION, EXPLOTACION EN REGIMEN DE ARRENDAMIENTO YVENTAS DE SOLARES, VIVIENDAS DE TODO TIPO, LOCALES COMERCIALES, NAVES INDUSTRIALES, TALLERES, FABRICAS, ALMACENES, OFICINAS, URBANIZACIONES Y FINCAS R.
Directors and representatives
Directors
Former
- Augustin Peñas Maria DoloresCeased on 28/03/2022Administrador Mancomunado
- Ferrer Morate MercedesCeased on 28/03/2022Administrador Mancomunado
- Agustin Peñas Maria DoloresCeased on 05/04/2022Liquidador MLiquidador Mancomunado
- Alonso Aventin Miguel AngelCeased on 05/04/2022Liquidador MLiquidador Mancomunado
- Ferrer Morate Maria MercedesCeased on 05/04/2022Liquidador MLiquidador Mancomunado
Directors network map
Cap table · shareholdings
- LA ALAMEDA VERDE SA EN LIQUIDACION100 %
Legal entity · since 16/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LA ALAMEDA VERDE SA EN LIQUIDACION100 %
Legal entity · since 16/12/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ExtinciónPublished 05/04/2022· Registered 29/03/2022· I/A 5
- Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 4
- NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 4
- DisoluciónPublished 04/04/2022· Registered 28/03/2022· I/A 4
- Reducción de capitalPublished 10/12/2012· Registered 28/11/2012· I/A 3
- ConstituciónPublished 16/12/2009· Registered 04/12/2009· I/A 1
- Declaración de unipersonalidadPublished 16/12/2009· Registered 04/12/2009· I/A 1
- NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 1
Changes
- 05/04/2022Extinción
- 04/04/2022Cambio de denominación social
NUEVA ALAMEDA VERDE SL→NUEVA ALAMEDA VERDE SL EN LIQUIDACION
- 04/04/2022Disolución
- 16/12/2009Declaración de unipersonalidad
LA ALAMEDA VERDE SA EN LIQUIDACION
Capital · events
- 10/12/2012Reducción de capitalResulting capital: 2 512 000,00 €
- 16/12/2009ConstituciónInitial capital: 2 728 000,00 €
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)
- 05/04/2022#6895614Extinción
NUEVA ALAMEDA VERDE SL. Extinción. Datos registrales. T 27242 , F 25, S 8, H M 490828, I/A 5 (29.03.22).
- 04/04/2022#6893342
Company name: NUEVA ALAMEDA VERDE SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónNUEVA ALAMEDA VERDE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: ALONSO AVENTIN MIGUEL ANGEL;FERRER MORATE MERCEDES;AUGUSTIN PEÑAS MARIA DOLORES. Nombramientos. Liquidador M: ALONSO AVENTIN MIGUEL ANGEL;FERRER MORATE MARIA MERCEDES;AGUSTIN PEÑA… - 10/12/2012#2025502Reducción de capital
NUEVA ALAMEDA VERDE SL. Reducción de capital. Importe reducción: 216.000,00 Euros. Resultante Suscrito: 2.512.000,00 Euros. Datos registrales. T 27242 , F 24, S 8, H M 490828, I/A 3 (28.11.12).
- 22/01/2010#551819
NUEVA ALAMEDA VERDE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27242 , F 23, S 8, H M 490828, I/A 2 (11.01.10).
- 16/12/2009#513457ConstituciónDeclaración de unipersonalidadNombramientos
NUEVA ALAMEDA VERDE SL. Constitución. Comienzo de operaciones: 26.10.09. Objeto social: LA COMPRA,VENTA, ARRENDAMIENTO, CONSTRUCCION, PROMOCION, REHABILITACION, ARREGLOS, SANEAMIENTO, DECORACION, EXPLOTACION EN REGIMEN DE ARRENDAMIENTO YVENTAS DE SOL…
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· Incorporated 2009
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 — Madrid — are listed together, with their address.