ALMADIS INVERSIONES SL
Hoja TF64904· NIF B01812536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2020
- Director :
- Del Amo Lamborena Jesus Alberto
Legal information
Legal information for ALMADIS INVERSIONES SL
Activity
ALMADIS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 23 September 2020. The Spanish commercial register has published 4 filings for this company, from 23 September 2020 to 14 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
OBJETO. La Sociedad tiene por objeto: 1.- Actividades de las sociedades holding. 2.- La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mob.
Directors and representatives
Directors
Current
- Del Amo Lamborena Jesus AlbertoSince 14/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Amo Lamborena Jesus Alberto100 %
Individual · ultimate beneficial owner · since 23/09/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/09/2020· Registered 14/09/2020· I/A 1
- Declaración de unipersonalidadPublished 23/09/2020· Registered 14/09/2020· I/A 1
- NombramientosPublished 23/09/2020· Registered 14/09/2020· I/A 1
Changes
- 23/09/2020Declaración de unipersonalidad
DEL AMO LAMBORENA JESUS ALBERTO
Capital · events
- 23/09/2020ConstituciónInitial 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)
- 14/09/2023#7711028
ALMADIS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3694 , F 109, S 8, H TF 64904, I/A 2 ( 4.09.23).
- 23/09/2020#6045368ConstituciónDeclaración de unipersonalidadNombramientos
ALMADIS INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 31.07.20. Objeto social: OBJETO. La Sociedad tiene por objeto: 1.- Actividades de las sociedades holding. 2.- La adquisición, tenencia, disfrute, administraci…
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 2020
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 — CNAE 6421 — are listed together.