ALGAMIRANDA SL

Hoja BU18270· NIF B01804533

Struck off · 26/08/2021Burgos
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2020

Legal information

Legal information for ALGAMIRANDA SL

NIF
Hoja registral
IRUS1000051373759
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2020
LocalityMiranda de Ebro
Register referenceTomo 774 · Folio 181 · Hoja BU18270
StatusLiquidada

Activity

ALGAMIRANDA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 24 September 2020. The Spanish commercial register has published 6 filings for this company, from 24 September 2020 to 26 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

Cultivo, elaboración, investigación, tratamientos de algas, manufactura y comercialización de los productos y procesos resultantes.Promoción, creación y participación en empresas, tenencia y disfrute de bienes muebles e inmuebles, acciones, así como la dirección, control en sociedades participadas.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ALGAMIRANDA SLDiez Ranft OliverDiez Ranft OliverDIEZ PATRIMONIAL S.LDIEZ PATRIMONIAL S.LBUSINESS INTELLIGENCE TRANSFER CONSULTING S.LBUSINESS INTELLIGENC…PARADISE PRISMA GROUP S.LPARADISE PRISMA GROU…SINGULAR MIX SPORT SOCIEDAD LIMITADASINGULAR MIX SPORT S…

Registered actos

  1. Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 2
  2. NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 2
  3. DisoluciónPublished 26/08/2021· Registered 19/08/2021· I/A 2
  4. ExtinciónPublished 26/08/2021· Registered 19/08/2021· I/A 2
  5. ConstituciónPublished 24/09/2020· Registered 18/09/2020· I/A 1
  6. NombramientosPublished 24/09/2020· Registered 18/09/2020· I/A 1

Changes

  1. 26/08/2021Disolución
  2. 26/08/2021Extinción

Capital · events

  1. 24/09/2020Constitución
    Initial 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)

  1. 26/08/2021#6583353
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALGAMIRANDA SL. Ceses/Dimisiones. Adm. Unico: DIEZ RANFT OLIVER. Nombramientos. LiqUnico: DIEZ RANFT OLIVER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Otras Causas. Extinción. Datos regi…
  2. 24/09/2020#6046324
    ConstituciónNombramientos
    ALGAMIRANDA SL. Constitución. Comienzo de operaciones: 31.07.20. Objeto social: Cultivo, elaboración, investigación, tratamientos de algas, manufactura y comercialización de los productos y procesos resultantes.Promoción, creación y participación en …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUADALQUIVIR 6 - POLIGONO INDUSTRIAL DE BAYAS (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.