ALMA CHILE SL
Hoja M773185· NIF B42779223
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Sanchez Sanchez Alexis-Alejandro
Legal information
Legal information for ALMA CHILE SL
Activity
ALMA CHILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 13 July 2022 to 14 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Sanchez Sanchez Alexis-AlejandroAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 14/09/2022· Registered 06/09/2022· I/A 3
- Modificaciones estatutariasPublished 13/07/2022· Registered 06/07/2022· I/A 2
- Ampliacion del objeto socialPublished 13/07/2022· Registered 06/07/2022· I/A 2
- Cambio de domicilio socialPublished 13/07/2022· Registered 06/07/2022· I/A 2
Changes
- 13/07/2022Ampliación del objeto social
c) La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales Quedan excluidas del objeto social las actividades sujetas a normativa específica. Si alguna de.
- 13/07/2022Cambio de domicilio social
C/ SERRANO Nº33, 2º 28001 (MADRID)
- 13/07/2022Modificaciones estatutarias
Capital · events
- 14/09/2022Reducción de capitalResulting 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)
- 14/09/2022#7158872Reducción de capital
ALMA CHILE SL. Reducción de capital. Importe reducción: 6.000.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 43813 , F 14, S 8, H M 773185, I/A 3 ( 6.09.22).
- 13/07/2022#7072288Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ALMA CHILE SL. Modificaciones estatutarias. Artículo de los estatutos: AMPLIADO EL OBJETO SOCIAL MEDIANTE UNA NUEVA REDACCION INTEGRA DEL ARTICULO 2º. Ampliacion del objeto social. c) La gestión y administración de valores representativos de los fond…
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.