ALAMO PROTECCION SL

Hoja M271955· NIF B82872359

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Campos David, Fernandez Campos Silvia Maria

Legal information

Legal information for ALAMO PROTECCION SL

NIF
Hoja registral
IRUS1000265848264
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16063 · Folio 156 · Hoja M271955
StatusVigente

Activity

ALAMO PROTECCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 November 2016 to 12 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ALAMO PROTECCION SLFernandez Campos DavidFernandez Campos Dav…Fernandez Campos Silvia MariaFernandez Campos Sil…CFM BUSINESS AND SERVICES, SOCIEDAD LIMITADACFM BUSINESS AND SER…DAFECA CONSULTING, SOCIEDAD LIMITADADAFECA CONSULTING, S…EL RINCON DE LA ATALAYA CR, SOCIEDAD LIMITADAEL RINCON DE LA ATAL…VALLE DE OLMEDO SLVALLE DE OLMEDO SLLUPINUS GARDENS SLLUPINUS GARDENS SLPASTEL DE LUNA SLPASTEL DE LUNA SLSUNDAT HISPANIA SASUNDAT HISPANIA SAGRANJAS DEL OESTE S.L.GRANJAS DEL OESTE S.…GREENLAND SEAWEED SLGREENLAND SEAWEED SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Rodrigo Angulo Maria100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/07/2021· Registered 05/07/2021· I/A 5
  2. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 5
  3. Cambio de domicilio socialPublished 12/07/2021· Registered 05/07/2021· I/A 5
  4. Ceses/DimisionesPublished 30/08/2017· Registered 22/08/2017· I/A 4
  5. NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 4
  6. Ceses/DimisionesPublished 16/11/2016· Registered 07/11/2016· I/A 2
  7. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 2
  8. Cambio de domicilio socialPublished 16/11/2016· Registered 07/11/2016· I/A 2

Changes

  1. 12/07/2021Cambio de domicilio social

    C/ REYES MAGOS 6 3º B (MADRID)

  2. 16/11/2016Cambio de domicilio social

    C/ FRONTON 3 (ALPEDRETE)

Timeline (BORME)

  1. 12/07/2021#6520324
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALAMO PROTECCION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CAMPOS RODRIGUEZ MARIA BELEN. Nombramientos. Adm. Mancom.: FERNANDEZ CAMPOS SILVIA MARIA;FERNANDEZ CAMPOS DAVID. Otros conceptos: Cambio del Organo de Adminis…
  2. 30/08/2017#4524694
    Ceses/DimisionesNombramientos
    ALAMO PROTECCION SL. Ceses/Dimisiones. Adm. Unico: RODRIGO ANGULO MARIA ROSARIO. Nombramientos. Adm. Unico: CAMPOS RODRIGUEZ MARIA BELEN. Datos registrales. T 16063 , F 155, S 8, H M 271955, I/A 4 (22.08.17).
  3. 17/11/2016#4113231
    Cambio de identidad del socio único
    ALAMO PROTECCION SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGO ANGULO MARIA. Datos registrales. T 16063 , F 155, S 8, H M 271955, I/A 3 ( 8.11.16).
  4. 16/11/2016#4110263
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALAMO PROTECCION SL. Ceses/Dimisiones. Adm. Unico: ROMERO PASTOR JAIME. Nombramientos. Adm. Unico: RODRIGO ANGULO MARIA ROSARIO. Cambio de domicilio social. C/ FRONTON 3 (ALPEDRETE). Datos registrales. T 16063 , F 155, S 8, H M 271955, I/A 2 ( 7.11.1…

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 addressC/ REYES MAGOS 6 3º B (MADRID), Madrid
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 — CNAE 6812 — are listed together.

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