ALMA MANAGEMENT & EXECUTION SL

Hoja CO34354· NIF B13543996

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
26/10/2012
Director :
Fernandez Montes Francisco Jose
Former name :
ALMA CONSULTING & EXECUTION SL

Legal information

Legal information for ALMA MANAGEMENT & EXECUTION SL

NIF
Hoja registral
IRUS1000016976882
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date26/10/2012
LocalityCórdoba
Register referenceTomo 2392 · Folio 64 · Hoja CO34354
Former names
ALMA CONSULTING & EXECUTION SL2014-03-14
StatusVigente

Activity

ALMA MANAGEMENT & EXECUTION SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 26 October 2012. The Spanish commercial register has published 12 filings for this company, from 26 October 2012 to 9 October 2017, across 8 distinct types of filing. Its registered share capital is 13 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ALMA MANAGEMENT & EXE…Fernandez Montes Francisco JoseFernandez Montes Fra…Gomez Moya JoaquinGomez Moya JoaquinVALDAZO MONTES INVERSIONES SLVALDAZO MONTES INVER…EL RECETARIO DE MADRID 2018 SLEL RECETARIO DE MADR…INSTITUTO EUROPEO DE COMUNICACION SLINSTITUTO EUROPEO DE…MONTESDESANTOÑA SLMONTESDESANTOÑA SLC1 SHUTTLE FUNDING SLC1 SHUTTLE FUNDING SLALMA CONSULTING & EXECUTION, SOCIEDAD LIMITADAALMA CONSULTING & EX…VIVA IN VITRO DIAGNOSTICS SLVIVA IN VITRO DIAGNO…WANNASEED, S.LWANNASEED, S.L

Registered actos

  1. Ceses/DimisionesPublished 09/10/2017· Registered 02/10/2017· I/A 5
  2. NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 5
  3. Ceses/DimisionesPublished 05/08/2014· Registered 29/07/2014· I/A 4
  4. NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 4
  5. Modificaciones estatutariasPublished 05/08/2014· Registered 29/07/2014· I/A 4
  6. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 3
  7. Cambio de denominación socialPublished 14/03/2014· Registered 07/03/2014· I/A 2
  8. Cambio de domicilio socialPublished 14/03/2014· Registered 07/03/2014· I/A 2

Changes

  1. 05/08/2014Modificaciones estatutarias
  2. 30/04/2014Cambio de denominación social

    ALMA CONSULTING & EXECUTION SL→ALMA MANAGEMENT & EXECUTION SL

  3. 14/03/2014Cambio de domicilio social

    C/ POETA MARIO LOPEZ 20 (CORDOBA)

Timeline (BORME)

  1. 09/10/2017#4569165
    Ceses/DimisionesNombramientos
    ALMA MANAGEMENT & EXECUTION SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ MOYA JOAQUIN;FERNANDEZ MONTES FRANCISCO JOSE. Nombramientos. Adm. Unico: FERNANDEZ MONTES FRANCISCO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  2. 05/08/2014#2921899
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMA MANAGEMENT & EXECUTION SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MOYA JOAQUIN. Nombramientos. Adm. Solid.: GOMEZ MOYA JOAQUIN;FERNANDEZ MONTES FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  3. 30/04/2014#2786065
    Nombramientos
    ALMA MANAGEMENT & EXECUTION SL. Nombramientos. Apoderado: FERNANDEZ MONTES FRANCISCO JOSE. Datos registrales. T 2392 , F 63, S 8, H CO 34354, I/A 3 (23.04.14).
  4. 14/03/2014#2717179

    Company name: ALMA CONSULTING & EXECUTION SL

    Cambio de denominación socialCambio de domicilio social
    ALMA CONSULTING & EXECUTION SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. ALMA MANAGEMENT & EXECUTION SL. Cambio de domicilio social. C/ POETA MARIO LOPEZ 20 (CORDOBA). Datos registrales. T 2392 , F 63, S 8, H CO 34354, …

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 2012

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/ POETA MARIO LOPEZ 20 (CORDOBA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province