PUERTA DE ALCORCON 12 SL

Hoja M213537· NIF B82036534

Struck off · 12/11/2009Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PUERTA DE ALCORCON 12 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 13188 · Folio 97 · Hoja M213537
StatusBaja

Activity

PUERTA DE ALCORCON 12 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 6 November 2009 to 12 November 2009, across 4 distinct types of filing. It appears in the register as “Baja”.

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
PUERTA DE ALCORCON 12…Mapfre Familiar Compañia De Seguros Y Reaseguros SMapfre Familiar Comp…MULTISERVICAR ASTURIAS SAMULTISERVICAR ASTURI…MULTISERVICAR AVILA SAMULTISERVICAR AVILA …ELIPSE CANARIAS SAELIPSE CANARIAS SAMAPFRE GESTION DE FLOTAS SAMAPFRE GESTION DE FL…HOSCLIMAP SAHOSCLIMAP SAPROYECTOS Y SERVICIOS MAPFRE SAPROYECTOS Y SERVICIO…MULTISERVICAR CENTRO SAMULTISERVICAR CENTRO…MULTISERVICAR M SAMULTISERVICAR M SAGESTORA DE ACTIVOS FUNERARIOS GESMAP SAGESTORA DE ACTIVOS F…MAPFRE AUTOMOCION SAMAPFRE AUTOMOCION SA

Beneficial owner (UBO)

Mapfre Familiar Compañia De Seguros Y Reaseguros S100 %

Individual · ultimate beneficial owner · since 06/11/2009

Beneficial owner network map

12 nodes Person Company
PUERTA DE ALCORCON 12…Mapfre Familiar Compañia De Seguros Y Reaseguros SMapfre Familiar Comp…MULTISERVICAR ASTURIAS SAMULTISERVICAR ASTURI…MULTISERVICAR AVILA SAMULTISERVICAR AVILA …ELIPSE CANARIAS SAELIPSE CANARIAS SAMAPFRE GESTION DE FLOTAS SAMAPFRE GESTION DE FL…HOSCLIMAP SAHOSCLIMAP SAPROYECTOS Y SERVICIOS MAPFRE SAPROYECTOS Y SERVICIO…MULTISERVICAR CENTRO SAMULTISERVICAR CENTRO…MULTISERVICAR M SAMULTISERVICAR M SAGESTORA DE ACTIVOS FUNERARIOS GESMAP SAGESTORA DE ACTIVOS F…MAPFRE AUTOMOCION SAMAPFRE AUTOMOCION SA

Registered actos

  1. Ceses/DimisionesPublished 12/11/2009· Registered 30/10/2009· I/A 7
  2. DisoluciónPublished 12/11/2009· Registered 30/10/2009· I/A 7
  3. ExtinciónPublished 12/11/2009· Registered 30/10/2009· I/A 7
  4. Declaración de unipersonalidadPublished 06/11/2009· Registered 26/10/2009· I/A 6

Changes

  1. 12/11/2009Disolución
  2. 12/11/2009Extinción
  3. 06/11/2009Declaración de unipersonalidad

    MAPFRE FAMILIAR COMPAÑIA DE SEGUROS Y REASEGUROS S.

Timeline (BORME)

  1. 12/11/2009#461669
    Ceses/DimisionesDisoluciónExtinción
    PUERTA DE ALCORCON 12 SL. Ceses/Dimisiones. Adm. Mancom.: HUERTAS MEJIAS ANTONIO;GARCIA GARCIA MELCHOR. Cesión global de activo y pasivo. Beneficiarios de la cesión: MAPFRE FAMILIAR COMPAÑIA DE SEGUROS Y REASEGUROS S. Disolución. Cesión global de act…
  2. 06/11/2009#455644
    Declaración de unipersonalidad
    PUERTA DE ALCORCON 12 SL. Declaración de unipersonalidad. Socio único: MAPFRE FAMILIAR COMPAÑIA DE SEGUROS Y REASEGUROS S. Datos registrales. T 13188 , F 97, S 8, H M 213537, I/A 6 (26.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province