ALAMAR DE VALENCIA SL
Hoja V83206· NIF B97211908
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alamar Simo Santiago
Legal information
Legal information for ALAMAR DE VALENCIA SL
Activity
ALAMAR DE VALENCIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 December 2011 to 16 January 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alamar Simo SantiagoSince 07/12/2011Administrador Único
Former
- Alamar Belloch Jose MariaCeased on 07/12/2011Administrador Solidario
Authorised representatives
Current
- Alamar Simo Luis-BeltranSince 07/12/2011Apoderado Mancomunado
- Alamar Simo JorgeSince 07/12/2011Apoderado Mancomunado
Former
- Barbera Fons Maria AntoniaCeased on 09/01/2015Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- Alamar Simo Santiago100 %
Individual · since 19/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alamar Simo Santiago100 %
Individual · ultimate beneficial owner · since 19/12/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 16/01/2015· Registered 09/01/2015· I/A 6
- Ceses/DimisionesPublished 19/12/2011· Registered 07/12/2011· I/A 5
- NombramientosPublished 19/12/2011· Registered 07/12/2011· I/A 5
- Modificaciones estatutariasPublished 19/12/2011· Registered 07/12/2011· I/A 5
- Declaración de unipersonalidadPublished 19/12/2011· Registered 07/12/2011· I/A 4
- NombramientosPublished 19/12/2011· Registered 07/12/2011· I/A 3
Changes
- 19/12/2011Declaración de unipersonalidad
ALAMAR SIMO SANTIAGO
- 19/12/2011Modificaciones estatutarias
Timeline (BORME)
- 16/01/2015#3143588Revocaciones
ALAMAR DE VALENCIA SL. Revocaciones. Apo.Manc.: BARBERA FONS MARIA ANTONIA. Datos registrales. T 7167, L 4470, F 80, S 8, H V 83206, I/A 6 ( 9.01.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 19/12/2011#1507645Ceses/DimisionesNombramientosModificaciones estatutarias
ALAMAR DE VALENCIA SL. Ceses/Dimisiones. Adm. Solid.: ALAMAR SIMO SANTIAGO;ALAMAR BELLOCH JOSE MARIA. Nombramientos. Adm. Unico: ALAMAR SIMO SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 19/12/2011#1507644Declaración de unipersonalidad
ALAMAR DE VALENCIA SL. Declaración de unipersonalidad. Socio único: ALAMAR SIMO SANTIAGO. Datos registrales. T 7167, L 4470, F 79, S 8, H V 83206, I/A 4 ( 7.12.11).
- 19/12/2011#1507643Nombramientos
ALAMAR DE VALENCIA SL. Nombramientos. Apo.Manc.: ALAMAR SIMO LUIS-BELTRAN;ALAMAR SIMO JORGE;BARBERA FONS MARIA ANTONIA. Datos registrales. T 7167, L 4470, F 78, S 8, H V 83206, I/A 3 ( 7.12.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.