ALMA SISTEM SL

Hoja GR38539· NIF B18939736

Struck off · 31/01/2024Granada
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
28/07/2010

Legal information

Legal information for ALMA SISTEM SL

NIF
Hoja registral
IRUS1000212185767
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date28/07/2010
LocalityArmilla
Register referenceTomo 1399 · Folio 19 · Hoja GR38539
StatusLiquidada

Activity

ALMA SISTEM SL is a Sociedad Limitada (SL) with its registered office in Armilla (Granada, Andalucía). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 28 July 2010. The Spanish commercial register has published 10 filings for this company, from 28 July 2010 to 31 January 2024, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

La Sociedad tiene por objeto: El comercio al por mayor y por menor de productos, accesorios, componentes, motores, maquinaria y tejidos para la fabricación y automatización de toldos, persianas y cortinas, para la decoracióny para la protección solar interior y exterior.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALMA SISTEM SLOrihuela Lopez AntonioOrihuela Lopez Anton…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALMA SISTEM SLOrihuela Molinero AlvaroOrihuela Molinero Al…RESTAURACION MANILA SOCIEDAD LIMITADARESTAURACION MANILA …

Beneficial owner (UBO)

Orihuela Molinero Alvaro100 %

Individual · ultimate beneficial owner · since 28/07/2010

Beneficial owner network map

3 nodes Person Company
ALMA SISTEM SLOrihuela Molinero AlvaroOrihuela Molinero Al…RESTAURACION MANILA SOCIEDAD LIMITADARESTAURACION MANILA …

Registered actos

  1. Ceses/DimisionesPublished 31/01/2024· Registered 22/01/2024· I/A 4
  2. NombramientosPublished 31/01/2024· Registered 22/01/2024· I/A 4
  3. DisoluciónPublished 31/01/2024· Registered 22/01/2024· I/A 4
  4. ExtinciónPublished 31/01/2024· Registered 22/01/2024· I/A 4
  5. Ceses/DimisionesPublished 11/07/2013· Registered 04/07/2013· I/A 3
  6. NombramientosPublished 11/07/2013· Registered 04/07/2013· I/A 3
  7. NombramientosPublished 28/07/2010· Registered 20/07/2010· I/A 2
  8. ConstituciónPublished 28/07/2010· Registered 20/07/2010· I/A 1
  9. Declaración de unipersonalidadPublished 28/07/2010· Registered 20/07/2010· I/A 1
  10. NombramientosPublished 28/07/2010· Registered 20/07/2010· I/A 1

Changes

  1. 31/01/2024Disolución
  2. 31/01/2024Extinción
  3. 28/07/2010Declaración de unipersonalidad

    ORIHUELA MOLINERO ALVARO

Capital · events

  1. 28/07/2010Constitución
    Initial capital: 3 500,00 €

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. 31/01/2024#7906560
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMA SISTEM SL. Ceses/Dimisiones. Adm. Unico: ANTONIO ORIHUELA LOPEZ. Liquidador: ANTONIO ORIHUELA LOPEZ. Nombramientos. Liquidador: ANTONIO ORIHUELA LOPEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 1399 , F 19, S 8, H GR 38539, I/A 4 (…
  2. 11/07/2013#2366296
    Ceses/DimisionesNombramientos
    ALMA SISTEM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ORIHUELA MOLINERO ALVARO. Nombramientos. Adm. Unico: ORIHUELA LOPEZ ANTONIO. Datos registrales. T 1399 , F 19, S 8, H GR 38539, I/A 3 ( 4.07.13).
  3. 28/07/2010#821294
    Nombramientos
    ALMA SISTEM SL. Nombramientos. Apoderado: ORIHUELA LOPEZ ANTONIO. Datos registrales. T 1399 , F 19, S 8, H GR 38539, I/A 2 (20.07.10).
  4. 28/07/2010#821293
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMA SISTEM SL. Constitución. Comienzo de operaciones: 2.07.10. Objeto social: La Sociedad tiene por objeto: El comercio al por mayor y por menor de productos, accesorios, componentes, motores, maquinaria y tejidos para la fabricación y automatizació…

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/ HUELVA 25 (ARMILLA), Armilla, 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector