ALMA-ALITAJE SL

Hoja GR26029· NIF B18714477

VigenteGranada
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

NIF
Hoja registral
IRUS1000210255753
Legal formSociedad Limitada (SL)
Share capital2 267 000,00 €
LocalityGranada
Register referenceTomo 1129 · Folio 161 · Hoja GR26029
StatusVigente

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

Former

Auditors

Current

Directors network map

4 nodes Person Company
ALMA-ALITAJE SLMoreno Davila Ponce De Leon InesMoreno Davila Ponce …Moreno Davila Ponce De Leon MariaMoreno Davila Ponce …FINCA EL MENCHON SLFINCA EL MENCHON SL

Registered actos

  1. Modificaciones estatutariasPublished 03/02/2023· Registered 24/01/2023· I/A 8
  2. Cambio de domicilio socialPublished 03/02/2023· Registered 24/01/2023· I/A 7
  3. Ceses/DimisionesPublished 28/06/2017· Registered 21/06/2017· I/A 6
  4. NombramientosPublished 28/06/2017· Registered 21/06/2017· I/A 6
  5. Reducción de capitalPublished 28/06/2017· Registered 21/06/2017· I/A 6
  6. NombramientosPublished 16/07/2015
  7. NombramientosPublished 22/05/2013

Changes

  1. 03/02/2023Cambio de domicilio social

    C/ PAGES, 23 1º izqu 18010 (GRANADA)

  2. 03/02/2023Modificaciones estatutarias

Capital · events

  1. 28/06/2017Reducción de capital
    Resulting 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)

  1. 03/02/2023#7369230
    Modificaciones 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).
  2. 03/02/2023#7369229
    Cambio 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).
  3. 28/06/2017#4438104
    Ceses/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
  4. 16/07/2015#3418060
    Nombramientos
    ALMA-ALITAJE SL. Nombramientos. Auditor: GAB AUDIT SLP. Datos registrales. T 1129 , F 158, S 8, H GR 26029, I/ANmarg / (10.07.15).
  5. 22/05/2013#2284062
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PAGES, 23 1º izqu 18010 (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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