ALGYMAR SL

Hoja M5802· NIF B79476628

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Alguacil Eduardo, Martin Alguacil Paloma, Martin Alguacil Maria Elena, Martin Alguacil Maria Belen, Martin Alguacil Jesus Lorenzo, Martinez Alguacil Maria Nieves

Legal information

Legal information for ALGYMAR SL

NIF
Hoja registral
IRUS1000241204331
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 27912 · Folio 185 · Hoja M5802
StatusVigente

Activity

ALGYMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 February 2009 to 25 August 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/08/2017· Registered 17/08/2017· I/A 11
  2. Modificaciones estatutariasPublished 25/08/2017· Registered 17/08/2017· I/A 11
  3. Cambio de domicilio socialPublished 28/10/2014· Registered 21/10/2014· I/A 10
  4. Cambio de domicilio socialPublished 21/07/2010· Registered 08/07/2010· I/A 9
  5. Ceses/DimisionesPublished 16/02/2009· Registered 04/02/2009· I/A 8
  6. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 8
  7. Modificaciones estatutariasPublished 16/02/2009· Registered 04/02/2009· I/A 8

Changes

  1. 25/08/2017Modificaciones estatutarias
  2. 28/10/2014Cambio de domicilio social

    C/ CONDE DE CIMERA 2 - 6º-3 (MADRID)

  3. 21/07/2010Cambio de domicilio social

    C/ TENERIAS 42 - NAVE 2 (VALDEMORO)

  4. 16/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2017#4520061
    Ceses/DimisionesModificaciones estatutarias
    ALGYMAR SL. Ceses/Dimisiones. Consejero: ALGUACIL ORIHUELA ENCARNACION. Cons.Del.Man: ALGUACIL ORIHUELA ENCARNACION. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27912 , F 185, S 8, H M 5802…
  2. 28/10/2014#3034114
    Cambio de domicilio social
    ALGYMAR SL. Cambio de domicilio social. C/ CONDE DE CIMERA 2 - 6º-3 (MADRID). Datos registrales. T 27912 , F 185, S 8, H M 5802, I/A 10 (21.10.14).
  3. 21/07/2010#811966
    Cambio de domicilio social
    ALGYMAR SL. Cambio de domicilio social. C/ TENERIAS 42 - NAVE 2 (VALDEMORO). Datos registrales. T 27912 , F 185, S 8, H M 5802, I/A 9 ( 8.07.10).
  4. 16/02/2009#71602
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALGYMAR SL. Ceses/Dimisiones. Adm. Unico: ALGUACIL ORIHUELA ENCARNACION. Nombramientos. Consejero: ALGUACIL ORIHUELA ENCARNACION. Cons.Del.Man: ALGUACIL ORIHUELA ENCARNACION. Consejero: MARTIN ALGUACIL MARIA BELEN. Cons.Del.Man: MARTIN ALGUACIL MARIA…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CONDE DE CIMERA 2 - 6º-3 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector