ALGEOBRAS SL
Hoja CA63621· NIF B56837552
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2024
- Director :
- Juan Antonio Barrios Naranjo
Legal information
Legal information for ALGEOBRAS SL
Activity
ALGEOBRAS SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 2 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción de otros proyectos de ingeniería civil. Otras actividades: 43.33 / Revestimiento de suelos y paredes, 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios, 43.12 / Preparación de terrenos, 43.21 / Instalaciones eléctricas, 43.11 / Demolición, 77.32 /.
Directors and representatives
Directors
Current
- Juan Antonio Barrios NaranjoSince 21/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Antonio Barrios Naranjo100 %
Individual · ultimate beneficial owner · since 02/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/02/2024· Registered 21/12/2023· I/A 1
- Declaración de unipersonalidadPublished 02/02/2024· Registered 21/12/2023· I/A 1
- NombramientosPublished 02/02/2024· Registered 21/12/2023· I/A 1
Changes
- 02/02/2024Declaración de unipersonalidad
JUAN ANTONIO BARRIOS NARANJO
Capital · events
- 02/02/2024ConstituciónInitial 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)
- 02/02/2024#7912395ConstituciónDeclaración de unipersonalidadNombramientos
ALGEOBRAS SL. Constitución. Comienzo de operaciones: 20.12.23. Objeto social: Construcción de otros proyectos de ingeniería civil. Otras actividades: 43.33 / Revestimiento de suelos y paredes, 46.73 / Comercio al por mayor de madera, materiales de co…
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 2024
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 — Cádiz — are listed together, with their address.