ALAMAR TOURS SL
Hoja AL22483· NIF B04488888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Carretero Alfredo Eugenio
Legal information
Legal information for ALAMAR TOURS SL
Activity
ALAMAR TOURS SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 6 filings for this company, from 25 January 2010 to 18 August 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Carretero Alfredo EugenioSince 11/01/2010Administrador Único
Former
- Moreno Morales AlejandroCeased on 11/01/2010Consejero
- Palmero Luque Francisco JavierCeased on 11/01/2010Consejero
- Mario Harry KesslerCeased on 11/01/2010Consejero
- Morales Lao IsabelCeased on 11/01/2010Consejero
- Moreno Morales MagdalenaCeased on 11/01/2010Consejero
Directors network map
Cap table · shareholdings
Individual · since 25/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Carretero Alfredo Eugenio100 %
Individual · ultimate beneficial owner · since 25/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/01/2010· Registered 11/01/2010· I/A 2
- Ceses/DimisionesPublished 25/01/2010· Registered 11/01/2010· I/A 2
- NombramientosPublished 25/01/2010· Registered 11/01/2010· I/A 2
- Modificaciones estatutariasPublished 25/01/2010· Registered 11/01/2010· I/A 2
Changes
- 25/01/2010Declaración de unipersonalidad
MORENO CARRETERO ALFREDO EUGENIO
- 25/01/2010Modificaciones estatutarias
Timeline (BORME)
- 18/08/2020#5997882
ALAMAR TOURS SL. Reapertura hoja registral. Datos registrales. T 917 , F 105, S 8, H AL 22483, I/A 2 n (12.08.20).
- 05/08/2014#2920956
ALAMAR TOURS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 917 , F 105, S 8, H AL 22483, I/A 2m (30.07.14).
- 25/01/2010#553445Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ALAMAR TOURS SL. Declaración de unipersonalidad. Socio único: MORENO CARRETERO ALFREDO EUGENIO. Ceses/Dimisiones. Consejero: MORENO CARRETERO ALFREDO EUGENIO. Presidente: MORENO CARRETERO ALFREDO EUGENIO. Cons.Del.Man: MORENO CARRETERO ALFREDO EUGENI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.