ALMA Y NICO SL
Hoja SS44661· NIF B09756370
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 000,00 €
- Incorporation :
- 31/03/2022
- Directors :
- Triñanez Penas Alma Maria, Triñanes Penas Alma Maria, Bello Fernandez Nicolas
Legal information
Legal information for ALMA Y NICO SL
Activity
ALMA Y NICO SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 31 March 2022. The Spanish commercial register has published 3 filings for this company, from 31 March 2022 to 31 March 2023, across 3 distinct types of filing. Its registered share capital is 33 000,00 €.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Corporate purpose
La recuperación y comercio de chatarra, metales de deshecho férreo y no férreos, máquinas, vehículos y otros materiales en desuso, su importación y exportación, el transporte y manipulación de los mismos. La importación, exportación, compra, venta, distribución, almacenamiento, reciclaje y etc.
Directors and representatives
Directors
Current
- Triñanez Penas Alma MariaSince 15/03/2022Administrador Solidario
- Triñanes Penas Alma MariaAdministrador solidarioAdministrador Solidario
- Bello Fernandez NicolasSince 15/03/2022Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 31/03/2023· Registered 16/03/2023· I/A 2
- ConstituciónPublished 31/03/2022· Registered 15/03/2022· I/A 1
- NombramientosPublished 31/03/2022· Registered 15/03/2022· I/A 1
Capital · events
- 31/03/2023Ampliación de capitalResulting capital: 33 000,00 € (+30 000,00 €)
- 31/03/2022ConstituciónInitial 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)
- 31/03/2023#7466968Ampliación de capital
ALMA Y NICO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 3043 , F 38, S 8, H SS 44661, I/A 2 (16.03.23).
- 31/03/2022#6887852ConstituciónNombramientos
ALMA Y NICO SL. Constitución. Comienzo de operaciones: 11.02.22. Objeto social: La recuperación y comercio de chatarra, metales de deshecho férreo y no férreos, máquinas, vehículos y otros materiales en desuso, su importación y exportación, el transp…
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 2022
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.