ALGARABEN SL
Hoja SE56361· NIF B91346858
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 167 100,00 €
- Director :
- Macho Herrera Antonio
Legal information
Legal information for ALGARABEN SL
Activity
ALGARABEN SL is a Sociedad Limitada (SL) with its registered office in Utrera (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 5 February 2014 to 26 March 2014, across 5 distinct types of filing. Its registered share capital is 167 100,00 €.
Directors and representatives
Directors
Current
- Macho Herrera AntonioSince 28/01/2014Administrador Único
Former
- Calvo Judici Garcia Manuel MariaCeased on 28/01/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/03/2014· Registered 19/03/2014· I/A 3
- Modificaciones estatutariasPublished 26/03/2014· Registered 19/03/2014· I/A 3
- Ceses/DimisionesPublished 05/02/2014· Registered 28/01/2014· I/A 2
- NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 2
- Modificaciones estatutariasPublished 05/02/2014· Registered 28/01/2014· I/A 2
- Cambio de domicilio socialPublished 05/02/2014· Registered 28/01/2014· I/A 2
Changes
- 26/03/2014Modificaciones estatutarias
- 05/02/2014Cambio de domicilio social
C/ TRIGO 9 (UTRERA)
- 05/02/2014Modificaciones estatutarias
Capital · events
- 26/03/2014Ampliación de capitalResulting capital: 167 100,00 € (+164 000,00 €)
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)
- 26/03/2014#2737319Ampliación de capitalModificaciones estatutarias
ALGARABEN SL. Ampliación de capital. Capital: 164.000,00 Euros. Resultante Suscrito: 167.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3883 , F 77, S 8, H SE 56361, I/A 3 (19.03.14).
- 05/02/2014#2655252Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALGARABEN SL. Ceses/Dimisiones. Adm. Unico: CALVO JUDICI GARCIA MANUEL MARIA. Nombramientos. Adm. Unico: MACHO HERRERA ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ TRIGO 9 (UTRERA). D…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.