ALGEMAL CONSULTING, SOCIEDAD LIMITADA

Hoja GC58311· NIF B06845267

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
453 000,00 €
Incorporation :
23/06/2021
Director :
Rotolo Germana

Legal information

Legal information for ALGEMAL CONSULTING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080599876
Legal formSociedad Limitada (SL)
Share capital453 000,00 €
Incorporation date23/06/2021
Register referenceTomo 2267 · Folio 215 · Hoja GC58311
StatusVigente

Activity

ALGEMAL CONSULTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 June 2021. The Spanish commercial register has published 8 filings for this company, from 23 June 2021 to 16 June 2022, across 6 distinct types of filing. Its registered share capital is 453 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de consultoría de gestión empresarial. Gestión de empresas de transporte y logística. Gestión y administración de la propiedad inmobiliaria. El comercio por correspondencia e Internet. Gestiones comerciales a través de Internet...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALGEMAL CONSULTING, S…Rotolo GermanaRotolo Germana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALGEMAL CONSULTING, S…Rotolo AlessandroRotolo Alessandro

Beneficial owner (UBO)

Rotolo Alessandro100 %

Individual · ultimate beneficial owner · since 23/06/2021

Beneficial owner network map

2 nodes Person Company
ALGEMAL CONSULTING, S…Rotolo AlessandroRotolo Alessandro

Registered actos

  1. Ceses/DimisionesPublished 16/06/2022· Registered 09/06/2022· I/A 3
  2. NombramientosPublished 16/06/2022· Registered 09/06/2022· I/A 3
  3. Ampliación de capitalPublished 16/06/2022· Registered 09/06/2022· I/A 3
  4. Modificaciones estatutariasPublished 16/06/2022· Registered 09/06/2022· I/A 3
  5. ConstituciónPublished 23/06/2021· Registered 16/06/2021· I/A 1
  6. Declaración de unipersonalidadPublished 23/06/2021· Registered 16/06/2021· I/A 1
  7. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 1

Changes

  1. 16/06/2022Modificaciones estatutarias
  2. 23/06/2021Declaración de unipersonalidad

    ROTOLO ALESSANDRO

Capital · events

  1. 16/06/2022Ampliación de capital
    Resulting capital: 453 000,00 € (+450 000,00 €)
  2. 23/06/2021Constitución
    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. 16/06/2022#7026770
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ALGEMAL CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROTOLO ALESSANDRO. Nombramientos. Adm. Unico: ROTOLO GERMANA. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.000,00 Euros. Modificacione…
  2. 15/06/2022#7024479
    ALGEMAL CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2267 , F 215, S 8, H GC 58311, I/A 2 ( 7.06.22).
  3. 23/06/2021#6492796
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALGEMAL CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.06.21. Objeto social: Actividades de consultoría de gestión empresarial. Gestión de empresas de transporte y logística. Gestión y administración de la pr…

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 2021

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 TOUROPERADOR AIR MARIN 1 - COMPLEJO GREEN OAS (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector