ALBARMO52 SL

Hoja M539100· NIF B86472115

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/06/2012
Director :
Ibarra Fernandez Angel

Legal information

Legal information for ALBARMO52 SL

NIF
Hoja registral
IRUS1000288810670
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/06/2012
LocalityMadrid
Phone
Register referenceTomo 29956 · Folio 76 · Hoja M539100
StatusVigente

Activity

ALBARMO52 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 15 June 2012. The Spanish commercial register has published 7 filings for this company, from 15 June 2012 to 29 May 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE PRODUCTOS DESTINADOS A LA INDUSTRIA DE LA CONSTRUCCION Y PARA LA CREACION DE PLANTAS INDUSTRIALES...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bartolome Moreda Alejandro100 %

Individual · ultimate beneficial owner · since 15/06/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 3
  2. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 3
  3. Cambio de domicilio socialPublished 29/05/2024· Registered 22/05/2024· I/A 3
  4. Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 2
  5. ConstituciónPublished 15/06/2012· Registered 05/06/2012· I/A 1
  6. Declaración de unipersonalidadPublished 15/06/2012· Registered 05/06/2012· I/A 1
  7. NombramientosPublished 15/06/2012· Registered 05/06/2012· I/A 1

Changes

  1. 29/05/2024Cambio de domicilio social

    AVDA DEL ENSANCHE DE VALLECAS 76 Ptl.10 5º B (MADRID)

  2. 20/01/2014Modificaciones estatutarias
  3. 15/06/2012Declaración de unipersonalidad

    BARTOLOME MOREDA ALEJANDRO

Capital · events

  1. 15/06/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 29/05/2024#8098546
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBARMO52 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARTOLOME MOREDA ALEJANDRO. Nombramientos. Adm. Unico: IBARRA FERNANDEZ ANGEL. Cambio de domicilio social. AVDA DEL ENSANCHE DE VALLECAS 76 Ptl.10 5º B (MADRID). Dat…
  2. 20/01/2014#2624681
    Modificaciones estatutarias
    ALBARMO52 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29956 , F 76, S 8, H M 539100, I/A 2 (10.01.14).
  3. 15/06/2012#1771232
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBARMO52 SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE PRODUCTOS DESTINADOS A LA INDUSTRIA DE LA CONSTRUCCION Y PARA LA CREACION DE PLANTAS INDUSTRIALES... Domicilio: C/ CARAMUEL, NUMERO 60 (M…

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 2012

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 addressAVDA DEL ENSANCHE DE VALLECAS 76 Ptl.10 5º 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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector