ALMA CONSULTING & INVESTMENTS SL

Hoja AS47533

VigenteAsturias
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
18 532 633,00 €
Incorporation :
31/12/2014
Director :
Alonso Villaron Orlando

Legal information

Legal information for ALMA CONSULTING & INVESTMENTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 532 633,00 €
Incorporation date31/12/2014
Register referenceTomo 4114 · Folio 86 · Hoja AS47533
StatusVigente

Activity

ALMA CONSULTING & INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 December 2014. The Spanish commercial register has published 5 filings for this company, from 31 December 2014 to 6 February 2015, across 5 distinct types of filing. Its registered share capital is 18 532 633,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: Constitución y desarrollo de todo tipo de sociedades y/o negocios de cualquier índole, tanto en España como en el extranjero, así como la participación directa o indir.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
ALMA CONSULTING & INV…Alonso Villaron OrlandoAlonso Villaron Orla…GRUPO DANIEL ALONSO SLGRUPO DANIEL ALONSO …PAXTRUST SLPAXTRUST SLMAOR CAPITAL INVESTMENTS SCR SAMAOR CAPITAL INVESTM…ALMAREAL INVESTMENT SLALMAREAL INVESTMENT …ART ALMA INVESTMENTS SLART ALMA INVESTMENTS…ALMAFINANCIAL SLALMAFINANCIAL SLGDA INICIATIVAS EOLICAS SAGDA INICIATIVAS EOLI…GDA INDUSTRIAL PROJECTS SLGDA INDUSTRIAL PROJE…WINDAR CORPORATE SLWINDAR CORPORATE SLSOLESPASA SLSOLESPASA SLALONVILLE SAALONVILLE SAZANARES SAZANARES SAALMA CONSULTING & INVESTMENTS SLALMA CONSULTING & IN…WINDAR CORPORATE SLWINDAR CORPORATE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALMA CONSULTING & INV…Alonso Villaron OrlandoAlonso Villaron Orla…WINDAR WIND SERVICES SLWINDAR WIND SERVICES…

Beneficial owner (UBO)

Alonso Villaron Orlando100 %

Individual · ultimate beneficial owner · since 31/12/2014

Beneficial owner network map

3 nodes Person Company
ALMA CONSULTING & INV…Alonso Villaron OrlandoAlonso Villaron Orla…WINDAR WIND SERVICES SLWINDAR WIND SERVICES…

Registered actos

  1. Ampliación de capitalPublished 06/02/2015· Registered 29/01/2015· I/A 2
  2. Modificaciones estatutariasPublished 06/02/2015· Registered 29/01/2015· I/A 2
  3. ConstituciónPublished 31/12/2014· Registered 22/12/2014· I/A 1
  4. Declaración de unipersonalidadPublished 31/12/2014· Registered 22/12/2014· I/A 1
  5. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 1

Capital · events

  1. 06/02/2015Ampliación de capital
    Resulting capital: 18 532 633,00 € (+18 529 633,00 €)
  2. 31/12/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 06/02/2015#3180490
    Ampliación de capitalModificaciones estatutarias
    ALMA CONSULTING & INVESTMENTS SL. Ampliación de capital. Capital: 18.529.633,00 Euros. Resultante Suscrito: 18.532.633,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 4114 , F 86, S 8, H AS 47533, …
  2. 31/12/2014#3135376
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMA CONSULTING & INVESTMENTS SL. Constitución. Comienzo de operaciones: 15.12.14. Objeto social: CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: Constitución y desa…

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 2014

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 addressAVDA CONDE DE GUADALHORCE 59 (AVILES), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector