ALAMO RENOVATION & DESIGN SL
Hoja MA157391· NIF B01948280
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2020
- Director :
- Andersson Bengt Thomas
Legal information
Legal information for ALAMO RENOVATION & DESIGN SL
Activity
ALAMO RENOVATION & DESIGN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 19 October 2020. The Spanish commercial register has published 7 filings for this company, from 19 October 2020 to 13 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
Actividad principal: Actividades de diseño especializado. Código CNAE 7410. Otras actividades: Construcción de edificios residenciales. Código CNAE 4121. Construcción de edificios no residenciales. Código CNAE 4122. Agentes de la propiedad inmobiliaria. Código CNAE 6831. Compraventa de bienes inmobi.
Directors and representatives
Directors
Current
- Andersson Bengt ThomasSince 07/10/2020Administrador Único
Former
- Forssell Maria GunillaCeased on 25/04/2022Administrador Solidario
Authorised representatives
Current
- Ramme Monica Birgitta ByrneSince 05/06/2023Apoderado Solidario
- Sorinao Dominguez EsterSince 05/06/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 13/06/2023· Registered 05/06/2023· I/A 4
- Declaración de unipersonalidadPublished 06/05/2022· Registered 25/04/2022· I/A 3
- Ceses/DimisionesPublished 06/05/2022· Registered 25/04/2022· I/A 3
- NombramientosPublished 06/05/2022· Registered 25/04/2022· I/A 3
- Cambio de domicilio socialPublished 07/06/2021· Registered 28/05/2021· I/A 2
- ConstituciónPublished 19/10/2020· Registered 07/10/2020· I/A 1
- NombramientosPublished 19/10/2020· Registered 07/10/2020· I/A 1
Changes
- 06/05/2022Declaración de unipersonalidad
ANDERSSON BENGT THOMAS
- 07/06/2021Cambio de domicilio social
PLAZA DE LA CONSTITUCION 7 1º C (FUENGIROLA)
Capital · events
- 19/10/2020ConstituciónInitial 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)
- 13/06/2023#7576796Nombramientos
ALAMO RENOVATION & DESIGN SL. Nombramientos. Apo.Sol.: RAMME MONICA BIRGITTA BYRNE;SORINAO DOMINGUEZ ESTER. Datos registrales. T 5973, L 4880, F 18, S 8, H MA157391, I/A 4 ( 5.06.23).
- 06/05/2022#6947314Declaración de unipersonalidadCeses/DimisionesNombramientos
ALAMO RENOVATION & DESIGN SL. Declaración de unipersonalidad. Socio único: ANDERSSON BENGT THOMAS. Ceses/Dimisiones. Adm. Solid.: ANDERSSON BENGT THOMAS;FORSSELL MARIA GUNILLA. Nombramientos. Adm. Unico: ANDERSSON BENGT THOMAS. Otros conceptos: Cambi… - 07/06/2021#6460947Cambio de domicilio social
ALAMO RENOVATION & DESIGN SL. Cambio de domicilio social. PLAZA DE LA CONSTITUCION 7 1º C (FUENGIROLA). Datos registrales. T 5973, L 4880, F 18, S 8, H MA157391, I/A 2 (28.05.21).
- 19/10/2020#6078219ConstituciónNombramientos
ALAMO RENOVATION & DESIGN SL. Constitución. Comienzo de operaciones: 18.09.20. Objeto social: Actividad principal: Actividades de diseño especializado. Código CNAE 7410. Otras actividades: Construcción de edificios residenciales. Código CNAE 4121. Co…
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 2020
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 — Actividades de diseño especializado — are listed together.