TRADE ALCALA 26 SL
Hoja M293072· NIF B83098327
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
Legal information
Legal information for TRADE ALCALA 26 SL
Activity
TRADE ALCALA 26 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 24 October 2017 to 20 December 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Florentino Salguero Juan MiguelCeased on 16/10/2017Administrador Único
- Martinez De La Casa Miguel FlorentinoCeased on 20/12/2018Liquidador MLiquidador Mancomunado
- Gullon Herrera Maria Del MarCeased on 20/12/2018Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- ExtinciónPublished 20/12/2018· Registered 13/12/2018· I/A 6
- Ceses/DimisionesPublished 07/03/2018· Registered 26/02/2018· I/A 5
- NombramientosPublished 07/03/2018· Registered 26/02/2018· I/A 5
- DisoluciónPublished 07/03/2018· Registered 26/02/2018· I/A 5
- Ampliación de capitalPublished 25/10/2017· Registered 17/10/2017· I/A 4
- Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 3
- NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 3
Changes
- 20/12/2018Extinción
- 07/03/2018Cambio de denominación social
TRADE ALCALA 26 SL→TRADE ALCALA 26 SL EN LIQUIDACION
- 07/03/2018Disolución
Capital · events
- 25/10/2017Ampliación de capitalResulting capital: 3 100,00 € (+94,94 €)
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)
- 20/12/2018#5183414Extinción
TRADE ALCALA 26 SL. Extinción. Datos registrales. T 17113 , F 67, S 8, H M 293072, I/A 6 (13.12.18).
- 07/03/2018#4782089
Company name: TRADE ALCALA 26 SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTRADE ALCALA 26 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ DE LA CASA MIGUEL FLORENTINO;GULLON HERRERA MARIA DEL MAR. Nombramientos. Liquidador M: MARTINEZ DE LA CASA MIGUEL FLORENTINO;GULLON HERRERA MARIA DEL MAR. Disolución. Volunt… - 25/10/2017#4591038Ampliación de capital
TRADE ALCALA 26 SL. Ampliación de capital. Capital: 94,94 Euros. Resultante Suscrito: 3.100,00 Euros. Ampliación de capital. Capital: 186.000,00 Euros. Resultante Suscrito: 189.100,00 Euros. Datos registrales. T 17113 , F 65, S 8, H M 293072, I/A 4 (… - 24/10/2017#4587969Ceses/DimisionesNombramientos
TRADE ALCALA 26 SL. Ceses/Dimisiones. Adm. Unico: FLORENTINO SALGUERO JUAN MIGUEL. Nombramientos. Adm. Mancom.: MARTINEZ DE LA CASA MIGUEL FLORENTINO;GULLON HERRERA MARIA DEL MAR. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.