ALMA EFFICIENT SOCIEDAD LIMITADA
Hoja GR56675· NIF B06793756
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2021
- Directors :
- Marco Almaviva, Almaviva Andrea
Legal information
Legal information for ALMA EFFICIENT SOCIEDAD LIMITADA
Activity
ALMA EFFICIENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 May 2021. The Spanish commercial register has published 5 filings for this company, from 28 May 2021 to 30 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal: 46.19.Intermediarios del comercio de productos diversos.Otras actividades:43.21.Instalaciones eléctricas.43.22 / Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.
Directors and representatives
Directors
Current
- Marco AlmavivaSince 20/01/2023Administrador SolidarioAdministrador Único
- Almaviva AndreaAdministrador Solidario
Directors network map
Cap table · shareholdings
- Almaviva Marco100 %
Individual · since 28/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Almaviva Marco100 %
Individual · ultimate beneficial owner · since 28/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2023· Registered 20/01/2023· I/A 2
- NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 2
- ConstituciónPublished 28/05/2021· Registered 21/05/2021· I/A 1
- Declaración de unipersonalidadPublished 28/05/2021· Registered 21/05/2021· I/A 1
- NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 1
Changes
- 28/05/2021Declaración de unipersonalidad
ALMAVIVA MARCO
Capital · events
- 28/05/2021ConstituciónInitial 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)
- 30/01/2023#7357547Ceses/DimisionesNombramientos
ALMA EFFICIENT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARCO ALMAVIVA. Nombramientos. Adm. Solid.: MARCO ALMAVIVA;ANDREA ALMAVIVA. Otros conceptos: Cambio del Organo de Administración: Administrador ú… - 28/05/2021#6443750ConstituciónDeclaración de unipersonalidadNombramientos
ALMA EFFICIENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: Actividad principal: 46.19.Intermediarios del comercio de productos diversos.Otras actividades:43.21.Instalaciones eléctricas.43.22 / Fontanería, instala…
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 2021
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 — Intermediarios del comercio de productos diversos — are listed together.