ALMA-ALITAJE SL
Hoja GR26029· NIF B18714477
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 267 000,00 €
- Directors :
- Moreno Davila Ponce De Leon Ines, Moreno Davila Ponce De Leon Maria
Legal information
Legal information for ALMA-ALITAJE SL
Activity
ALMA-ALITAJE SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). 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 22 May 2013 to 3 February 2023, across 5 distinct types of filing. Its registered share capital is 2 267 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Moreno Davila Ponce De Leon InesSince 21/06/2017Administrador Mancomunado
- Moreno Davila Ponce De Leon MariaSince 21/06/2017Administrador Mancomunado
Former
- Moreno Abril GonzaloCeased on 21/06/2017Administrador Mancomunado
- Moreno Davila Ponce De Leon AnaCeased on 21/06/2017Administrador Mancomunado
Auditors
Current
- GAB AUDIT SLPSince 10/07/2015Auditor
- WEB TRUST AUDITORES SLSince 14/05/2013Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/02/2023· Registered 24/01/2023· I/A 8
- Cambio de domicilio socialPublished 03/02/2023· Registered 24/01/2023· I/A 7
- Ceses/DimisionesPublished 28/06/2017· Registered 21/06/2017· I/A 6
- NombramientosPublished 28/06/2017· Registered 21/06/2017· I/A 6
- Reducción de capitalPublished 28/06/2017· Registered 21/06/2017· I/A 6
- NombramientosPublished 16/07/2015
- NombramientosPublished 22/05/2013
Changes
- 03/02/2023Cambio de domicilio social
C/ PAGES, 23 1º izqu 18010 (GRANADA)
- 03/02/2023Modificaciones estatutarias
Capital · events
- 28/06/2017Reducción de capitalResulting capital: 2 267 000,00 €
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)
- 03/02/2023#7369230Modificaciones estatutarias
ALMA-ALITAJE SL. Modificaciones estatutarias. Modificado el Artículo 27º de los Estatutos Sociales en cuanto al cambio de la forma de retribución del órgano de Administración. . Datos registrales. T 1129 , F 161, S 8, H GR 26029, I/A 8 (24.01.23).
- 03/02/2023#7369229Cambio de domicilio social
ALMA-ALITAJE SL. Cambio de domicilio social. C/ PAGES, 23 1º izqu 18010 (GRANADA). Datos registrales. T 1129 , F 161, S 8, H GR 26029, I/A 7 (24.01.23).
- 28/06/2017#4438104Ceses/DimisionesNombramientosReducción de capital
ALMA-ALITAJE SL. Ceses/Dimisiones. Adm. Mancom.: MORENO DAVILA PONCE DE LEON MARIA;MORENO DAVILA PONCE DE LEON INES;MORENO DAVILA PONCE DE LEON ANA;MORENO ABRIL GONZALO. Nombramientos. Adm. Mancom.: MORENO DAVILA PONCE DE LEON INES;MORENO DAVILA PONC… - 16/07/2015#3418060Nombramientos
ALMA-ALITAJE SL. Nombramientos. Auditor: GAB AUDIT SLP. Datos registrales. T 1129 , F 158, S 8, H GR 26029, I/ANmarg / (10.07.15).
- 22/05/2013#2284062Nombramientos
ALMA-ALITAJE SL. Nombramientos. Auditor: WEB TRUST AUDITORES SL. Datos registrales. T 1129 , F 158, S 8, H GR 26029, I/A N m (14.05.13).
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.