PROYECTO ALERIA, S.A.

Hoja GC27377· NIF A35687672

Struck off · 29/05/2025Las Palmas
Registered address :
Share capital :
77 649,00 €

Legal information

Legal information for PROYECTO ALERIA, S.A.

NIF
Hoja registral
IRUS1000073057556
Share capital77 649,00 €
Register referenceTomo 1878 · Folio 20 · Hoja GC27377
StatusLiquidada

Activity

PROYECTO ALERIA, S.A. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 9 filings for this company, from 22 February 2012 to 29 May 2025, across 7 distinct types of filing. Its registered share capital is 77 649,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2025· Registered 21/05/2025· I/A 8
  2. NombramientosPublished 29/05/2025· Registered 21/05/2025· I/A 8
  3. DisoluciónPublished 29/05/2025· Registered 21/05/2025· I/A 8
  4. ExtinciónPublished 29/05/2025· Registered 21/05/2025· I/A 8
  5. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 7
  6. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 6
  7. ReeleccionesPublished 31/10/2012· Registered 19/10/2012· I/A 5
  8. Ampliación de capitalPublished 22/02/2012· Registered 13/02/2012· I/A 4
  9. Modificaciones estatutariasPublished 22/02/2012· Registered 13/02/2012· I/A 4

Changes

  1. 29/05/2025Disolución
  2. 29/05/2025Extinción
  3. 22/02/2012Modificaciones estatutarias

Capital · events

  1. 22/02/2012Ampliación de capital
    Resulting capital: 77 649,00 €

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)

  1. 29/05/2025#8659340
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROYECTO ALERIA, S.A.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FLICK ONNO JUERGEN. Nombramientos. Liquidador: FLICK ONNO JUERGEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 27377, I/A 8 (21.05.25).
  2. 02/12/2024#8374185
    Nombramientos
    PROYECTO ALERIA, S.A.(R.M. LAS PALMAS). Nombramientos. Adm. Unico: FLICK ONNO JUERGEN. Datos registrales. S 8 , H GC 27377, I/A 7 (25.11.24).
  3. 04/06/2018#4908757
    Nombramientos
    PROYECTO ALERIA, S.A.(R.M. LAS PALMAS). Nombramientos. Adm. Unico: DIAZ DE AGUILAR CANTERO IGNACIO. Datos registrales. T 1878 , F 20, S 8, H GC 27377, I/A 6 (28.05.18).
  4. 31/10/2012#1963913
    Reelecciones
    PROYECTO ALERIA, S.A.(R.M. LAS PALMAS). Reelecciones. Adm. Unico: DIAZ DE AGUILAR CANTERO IGNACIO. Datos registrales. T 1878 , F 20, S 8, H GC 27377, I/A 5 (19.10.12).
  5. 22/02/2012#1606133
    Ampliación de capitalModificaciones estatutarias
    PROYECTO ALERIA, S.A.(R.M. LAS PALMAS). Desembolso de dividendos pasivos. Desembolsado: 18.103,00 Euros. Ampliación de capital. Suscrito: 17.446,00 Euros. Desembolsado: 17.446,00 Euros. Resultante Suscrito: 77.649,00 Euros. Resultante Desembolsado: 7…

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

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

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 addressC/ Agustin Millares, nº 18, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province