ALDIMIENKA SL
Hoja CA11278· NIF B11374907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 090,10 €
- Directors :
- Moreno Benitez Catalina, Enrique Jose Ramallo Moreno
Legal information
Legal information for ALDIMIENKA SL
Activity
ALDIMIENKA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 11 filings for this company, from 7 December 2009 to 14 December 2023, across 6 distinct types of filing. Its registered share capital is 18 090,10 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Moreno Benitez CatalinaSince 05/12/2023Administrador SolidarioAdministrador Único
- Enrique Jose Ramallo MorenoSince 05/12/2023Administrador Solidario
Former
- Ramallo Moreno Milagrosa EusebiaCeased on 17/02/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 7
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 7
- Modificaciones estatutariasPublished 14/06/2018· Registered 06/06/2018· I/A 6
- Cambio de domicilio socialPublished 14/06/2018· Registered 06/06/2018· I/A 6
- ReeleccionesPublished 01/03/2010· Registered 17/02/2010· I/A 5
- NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 4
- Ceses/DimisionesPublished 01/03/2010· Registered 17/02/2010· I/A 3
- NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 3
- Reducción de capitalPublished 01/03/2010· Registered 17/02/2010· I/A 3
- Cambio de domicilio socialPublished 01/03/2010· Registered 17/02/2010· I/A 3
Changes
- 14/06/2018Cambio de domicilio social
C/ DOCTOR FLEMING 8 1º B (CADIZ)
- 14/06/2018Modificaciones estatutarias
- 01/03/2010Cambio de domicilio social
C/ DOCTOR MUÑOZ SECA, NUMERO 15 (PUERTO DE SANTA MARIA (EL))
Capital · events
- 01/03/2010Reducción de capitalResulting capital: 18 090,10 €
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)
- 14/12/2023#7839405Ceses/DimisionesNombramientos
ALDIMIENKA SL. Ceses/Dimisiones. Adm. Unico: CATALINA MORENO BENITEZ. Nombramientos. Adm. Solid.: CATALINA MORENO BENITEZ;ENRIQUE JOSE RAMALLO MORENO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 14/06/2018#4924307Modificaciones estatutariasCambio de domicilio social
ALDIMIENKA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ DOCTOR FLEMING 8 1º B (CADIZ). Datos registrales. T 1050 , F 85, S 8, H CA 11278, I/A 6 ( 6.06.… - 01/03/2010#611288Reelecciones
ALDIMIENKA SL. Reelecciones. Adm. Unico: MORENO BENITEZ CATALINA. Datos registrales. T 1050 , F 85, S 8, H CA 11278, I/A 5 (17.02.10).
- 01/03/2010#611287Nombramientos
ALDIMIENKA SL. Nombramientos. Apoderado: RAMALLO LIMA ENRIQUE. Datos registrales. T 1050 , F 84, S 8, H CA 11278, I/A 4 (17.02.10).
- 01/03/2010#611286Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
ALDIMIENKA SL. Ceses/Dimisiones. Adm. Unico: RAMALLO MORENO MILAGROSA EUSEBIA. Nombramientos. Adm. Unico: MORENO BENITEZ CATALINA. Reducción de capital. Importe reducción: 0,36 Euros. Resultante Suscrito: 18.090,10 Euros. Cambio de domicilio social. … - 07/12/2009#499349
ALDIMIENKA SL. Reapertura hoja registral. Datos registrales. T 1050 , F 84, S 8, H CA 11278, I/A 2 a (25.11.09).
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 — CNAE 6811 — are listed together.