ALMA GUARANI SL

Hoja M502731· NIF B85940641

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/07/2010
Directors :
Paredes De Colman Lorenza, Pino Conejeros Jose Antonio

Legal information

Legal information for ALMA GUARANI SL

NIF
Hoja registral
IRUS1000285552466
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/07/2010
LocalityMadrid
Register referenceTomo 27894 · Folio 162 · Hoja M502731
StatusVigente

Activity

ALMA GUARANI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 July 2010. The Spanish commercial register has published 8 filings for this company, from 14 July 2010 to 30 May 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

SERVICIOS DE MENSAJERIA, RECADERIA, REPARTO Y MANIPULACION DE CORRESPONDENCIA Y PAQUETERIA, EN EL TERRITORIO NACIONAL Y EN EL EXTRANJERO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALMA GUARANI SLParedes De Colman LorenzaParedes De Colman Lo…Pino Conejeros Jose AntonioPino Conejeros Jose …EUROMUNDO EDICIONES SLEUROMUNDO EDICIONES …CONSTRUCCIONES Y MONTAJES TODO TERRENO SLCONSTRUCCIONES Y MON…

Registered actos

  1. NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 4
  2. Ceses/DimisionesPublished 30/05/2011· Registered 19/05/2011· I/A 3
  3. NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 3
  4. Cambio de domicilio socialPublished 30/05/2011· Registered 19/05/2011· I/A 3
  5. ConstituciónPublished 21/07/2010· Registered 05/07/2010· I/A 1
  6. NombramientosPublished 21/07/2010· Registered 05/07/2010· I/A 1
  7. Ceses/DimisionesPublished 14/07/2010· Registered 05/07/2010· I/A 2
  8. NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 2

Changes

  1. 30/05/2011Cambio de domicilio social

    C/ SIERRA DE BULLONES 4 - LOCAL (MADRID)

Capital · events

  1. 21/07/2010Constitución
    Initial capital: 3 010,00 €

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. 30/05/2011#1234806
    Nombramientos
    ALMA GUARANI SL. Nombramientos. Apoderado: COLMAN PAREDES JUAN GABRIEL. Datos registrales. T 27894 , F 162, S 8, H M 502731, I/A 4 (19.05.11).
  2. 30/05/2011#1234805
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALMA GUARANI SL. Ceses/Dimisiones. Adm. Unico: COLMAN PAREDES GUSTAVO SEBASTIAN. Nombramientos. Adm. Unico: PINO CONEJEROS JOSE ANTONIO. Cambio de domicilio social. C/ SIERRA DE BULLONES 4 - LOCAL (MADRID). Datos registrales. T 27894 , F 161, S 8, H …
  3. 21/07/2010#811850
    ConstituciónNombramientos
    ALMA GUARANI SL. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: SERVICIOS DE MENSAJERIA, RECADERIA, REPARTO Y MANIPULACION DE CORRESPONDENCIA Y PAQUETERIA, EN EL TERRITORIO NACIONAL Y EN EL EXTRANJERO... Domicilio: C/ LEONOR GONGORA …
  4. 14/07/2010#803204
    Ceses/DimisionesNombramientos
    ALMA GUARANI SL. Ceses/Dimisiones. Adm. Unico: PAREDES DE COLMAN LORENZA. Nombramientos. Adm. Unico: COLMAN PAREDES GUSTAVO SEBASTIAN. Datos registrales. T 27894 , F 161, S 8, H M 502731, I/A 2 ( 5.07.10).

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 2010

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/ SIERRA DE BULLONES 4 - LOCAL (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province