ALAMOS 27 SL
Hoja MA48403· NIF B92231778
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 866 006,00 €
- Director :
- Alcantara Dominguez Juan Antonio
Legal information
Legal information for ALAMOS 27 SL
Activity
ALAMOS 27 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 30 August 2010 to 19 January 2022, across 4 distinct types of filing. Its registered share capital is 866 006,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Alcantara Dominguez Juan AntonioSince 13/08/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/01/2022· Registered 11/01/2022· I/A 9
- Ampliación de capitalPublished 03/03/2016· Registered 23/02/2016· I/A 8
- Ampliación de capitalPublished 24/05/2012· Registered 14/05/2012· I/A 7
- NombramientosPublished 30/08/2010· Registered 13/08/2010· I/A 6
- Ceses/DimisionesPublished 30/08/2010· Registered 13/08/2010· I/A 5
- NombramientosPublished 30/08/2010· Registered 13/08/2010· I/A 5
- Modificaciones estatutariasPublished 30/08/2010· Registered 13/08/2010· I/A 5
- Ampliación de capitalPublished 30/08/2010· Registered 13/08/2010· I/A 4
Changes
- 19/01/2022Modificaciones estatutarias
- 30/08/2010Modificaciones estatutarias
Capital · events
- 03/03/2016Ampliación de capitalResulting capital: 866 006,00 € (+405 000,00 €)
- 24/05/2012Ampliación de capitalResulting capital: 461 006,00 € (+40 000,00 €)
- 30/08/2010Ampliación de capitalResulting capital: 421 006,00 € (+221 002,00 €)
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)
- 19/01/2022#6768159Modificaciones estatutarias
ALAMOS 27 SL. Modificaciones estatutarias. 19. Retribución del órgano de representación.-. Otros conceptos: Establecer remuneración para el órgano de administración de la Sociedad. Datos registrales. T 2770, L 1683, F 117, S 8, H MA 48403, I/A 9 (11.… - 03/03/2016#3749535Ampliación de capital
ALAMOS 27 SL. Ampliación de capital. Capital: 405.000,00 Euros. Resultante Suscrito: 866.006,00 Euros. Datos registrales. T 2770, L 1683, F 117, S 8, H MA 48403, I/A 8 (23.02.16).
- 24/05/2012#1738507Ampliación de capital
ALAMOS 27 SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 461.006,00 Euros. Datos registrales. T 2770, L 1683, F 117, S 8, H MA 48403, I/A 7 (14.05.12).
- 30/08/2010#860678Nombramientos
ALAMOS 27 SL. Nombramientos. Apoderado: ALCANTARA DOMINGUEZ INMACULADA CONCEPCION. Datos registrales. T 2770, L 1683, F 115, S 8, H MA 48403, I/A 6 (13.08.10).
- 30/08/2010#860677Ceses/DimisionesNombramientosModificaciones estatutarias
ALAMOS 27 SL. Ceses/Dimisiones. Adm. Solid.: ALCANTARA DOMINGUEZ JUAN ANTONIO;ALCANTARA DOMINGUEZ INMACULADA CONCEPCION. Nombramientos. Adm. Unico: ALCANTARA DOMINGUEZ JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 30/08/2010#860676Ampliación de capital
ALAMOS 27 SL. Ampliación de capital. Capital: 221.002,00 Euros. Resultante Suscrito: 421.006,00 Euros. Datos registrales. T 2770, L 1683, F 115, S 8, H MA 48403, I/A 4 (13.08.10).
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 — Hoteles y alojamientos similares — are listed together.