ALGI PROYECTOS Y CONSTRUCCIONES 2011 SL
Hoja M538914· NIF B86473444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/06/2012
- Directors :
- Georgiev Georgi, Metodiev Stefanov Aleksandar
Legal information
Legal information for ALGI PROYECTOS Y CONSTRUCCIONES 2011 SL
Activity
ALGI PROYECTOS Y CONSTRUCCIONES 2011 SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 4 June 2012. The Spanish commercial register has published 7 filings for this company, from 4 June 2012 to 19 May 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.
Directors and representatives
Directors
Current
- Georgiev GeorgiSince 11/05/2020Administrador Único
- Metodiev Stefanov AleksandarSince 24/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Metodiev Stefanov Aleksandar100 %
Individual · ultimate beneficial owner · since 04/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/05/2020· Registered 11/05/2020· I/A 2
- NombramientosPublished 19/05/2020· Registered 11/05/2020· I/A 2
- Modificaciones estatutariasPublished 19/05/2020· Registered 11/05/2020· I/A 2
- ConstituciónPublished 04/06/2012· Registered 24/05/2012· I/A 1
- Declaración de unipersonalidadPublished 04/06/2012· Registered 24/05/2012· I/A 1
- NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 1
Changes
- 19/05/2020Modificaciones estatutarias
- 04/06/2012Declaración de unipersonalidad
METODIEV STEFANOV ALEKSANDAR
Capital · events
- 04/06/2012ConstituciónInitial 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)
- 19/05/2020#5884034Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
ALGI PROYECTOS Y CONSTRUCCIONES 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: GEORGIEV GEORGI. Ceses/Dimisiones. Adm. Unico: STEFANOV METODIEV ALEKSANDAR. Nombramientos. Adm. Unico: GEORGIEV GEORGI. Modificaciones estatutarias. … - 04/06/2012#1753880ConstituciónDeclaración de unipersonalidadNombramientos
ALGI PROYECTOS Y CONSTRUCCIONES 2011 SL. Constitución. Comienzo de operaciones: 23.05.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ GERTRUDIS GOMEZ DE AVELLANEDA, Nº 4, 1º G (COLLADO VILLALBA). Capital: 3.000,00 Euros.…
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 2012
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 4101 — are listed together.