ALJADAFE 2012 SOCIEDAD LIMITADA

Hoja AL39106· NIF B04734489

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
71 116,00 €
Incorporation :
20/02/2012
Directors :
Martin Ojeda Daniel, Martin Ojeda Alejandro Antonio, Martin Ojeda Fernando Jeronimo, Martin Ojeda Javier

Legal information

Legal information for ALJADAFE 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000020904945
Legal formSociedad Limitada (SL)
Share capital71 116,00 €
Incorporation date20/02/2012
Register referenceTomo 1478 · Folio 163 · Hoja AL39106
StatusVigente

Activity

ALJADAFE 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 20 February 2012. The Spanish commercial register has published 11 filings for this company, from 20 February 2012 to 6 May 2022, across 6 distinct types of filing. Its registered share capital is 71 116,00 €.

Corporate purpose

Compra, venta, promoción, construcción, explotación y arrendamiento de fincas rústicas y urbanas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALJADAFE 2012 SOCIEDA…Martin Ojeda Alejandro AntonioMartin Ojeda Alejand…Martin Ojeda DanielMartin Ojeda DanielMartin Ojeda Fernando JeronimoMartin Ojeda Fernand…Martin Ojeda JavierMartin Ojeda JavierAERODRONIA S.LAERODRONIA S.L

Registered actos

  1. Ampliación de capitalPublished 27/07/2012· Registered 17/07/2012· I/A 4
  2. Modificaciones estatutariasPublished 27/07/2012· Registered 17/07/2012· I/A 4
  3. Ampliación de capitalPublished 29/05/2012· Registered 15/05/2012· I/A 3
  4. Modificaciones estatutariasPublished 29/05/2012· Registered 15/05/2012· I/A 3
  5. Ceses/DimisionesPublished 29/05/2012· Registered 15/05/2012· I/A 2
  6. NombramientosPublished 29/05/2012· Registered 15/05/2012· I/A 2
  7. Modificaciones estatutariasPublished 29/05/2012· Registered 15/05/2012· I/A 2
  8. Cambio de domicilio socialPublished 29/05/2012· Registered 15/05/2012· I/A 2
  9. ConstituciónPublished 20/02/2012· Registered 08/02/2012· I/A 1
  10. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 1

Changes

  1. 27/07/2012Modificaciones estatutarias
  2. 29/05/2012Cambio de domicilio social

    C/ CATALUÑA 6 (ROQUETAS DE MAR)

  3. 29/05/2012Modificaciones estatutarias
  4. 29/05/2012Modificaciones estatutarias

Capital · events

  1. 27/07/2012Ampliación de capital
    Resulting capital: 71 116,00 € (+11 000,00 €)
  2. 29/05/2012Ampliación de capital
    Resulting capital: 60 116,00 € (+57 116,00 €)
  3. 20/02/2012Constitución
    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. 06/05/2022#6944828
    ALJADAFE 2012 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1478 , F 163, S 8, H AL 39106, I/A 4 m (25.04.22).
  2. 27/07/2012#1834261
    Ampliación de capitalModificaciones estatutarias
    ALJADAFE 2012 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 71.116,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social se fija en la cantidad de setenta y un mil 
  3. 29/05/2012#1744066
    Ampliación de capitalModificaciones estatutarias
    ALJADAFE 2012 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 57.116,00 Euros. Resultante Suscrito: 60.116,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital socialse fija en la cantidad de SESENTA MIL CIENTO
  4. 29/05/2012#1744065
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALJADAFE 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ARCHILLA SANCHEZ MANUEL;SANCHEZ GUTIERREZ ANTONIO MANUEL;ESCUDERO NAVARRO JOSE MARTIN. Nombramientos. Adm. Mancom.: MARTIN OJEDA DANIEL;MARTIN OJEDA ALEJANDRO ANTONIO;MARTIN OJEDA JAVIE
  5. 20/02/2012#1599973
    ConstituciónNombramientos
    ALJADAFE 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.12.11. Objeto social: Compra, venta, promoción, construcción, explotación y arrendamiento de fincas rústicas y urbanas. Domicilio: CTRA DE LA MOJONERA 121 (ROQUETAS DE MAR). Ca

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CATALUÑA 6 (ROQUETAS DE MAR), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.