ALMAERO S.L

Hoja B548362· NIF B67616573

Struck off · 23/05/2024Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/06/2020

Legal information

Legal information for ALMAERO S.L

NIF
Hoja registral
IRUS1000378923473
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/06/2020
Register referenceTomo 47317 · Folio 28 · Hoja B548362
StatusLiquidada

Activity

ALMAERO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 June 2020. The Spanish commercial register has published 8 filings for this company, from 9 June 2020 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL LA CONSULTORIA Y ASESORIA EN MATERIA DIGITAL Y SERVICIOS ON-LINE. CNAE 7022 Y ADEMAS: LA CONSULTORIA EN DIRECCION ESTRATEGICA DIGITAL E INTERMEDIACION COMERCIAL. ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALMAERO S.LGuillame Dominique Albert Julien RostandGuillame Dominique A…

Registered actos

  1. RevocacionesPublished 23/05/2024· Registered 16/05/2024· I/A 3
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 3
  3. ExtinciónPublished 23/05/2024· Registered 16/05/2024· I/A 3
  4. RevocacionesPublished 12/02/2021· Registered 05/02/2021· I/A 2
  5. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 2
  6. Modificaciones estatutariasPublished 12/02/2021· Registered 05/02/2021· I/A 2
  7. ConstituciónPublished 09/06/2020· Registered 29/05/2020· I/A 1
  8. NombramientosPublished 09/06/2020· Registered 29/05/2020· I/A 1

Changes

  1. 23/05/2024Extinción
  2. 12/02/2021Modificaciones estatutarias

Capital · events

  1. 09/06/2020Constitución
    Initial 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)

  1. 23/05/2024#8089797
    RevocacionesNombramientosExtinción
    ALMAERO S.L. Revocaciones. ADM.SOLIDAR.: GUILLAME DOMINIQUE ALBERT JULIEN ROSTAND;VICENT OLIVIER FABIEN ARVERS. LIQUIDADOR: GUILLAME DOMINIQUE ALBERT JULIEN ROSTAND. Nombramientos. LIQUIDADOR: GUILLAME DOMINIQUE ALBERT JULIEN ROSTAND. Extinción. Dato…
  2. 12/02/2021#6254823
    RevocacionesNombramientosModificaciones estatutarias
    ALMAERO S.L. Revocaciones. ADM.UNICO: VINCENT OLIVIER FABIEN ARVERS. Nombramientos. ADM.SOLIDAR.: GUILLAME DOMINIQUE ALBERT JULIEN ROSTAND;VICENT OLIVIER FABIEN ARVERS. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO…
  3. 09/06/2020#5899945
    ConstituciónNombramientos
    ALMAERO S.L. Constitución. Comienzo de operaciones: 10.03.20. Objeto social: ACTIVIDAD PRINCIPAL LA CONSULTORIA Y ASESORIA EN MATERIA DIGITAL Y SERVICIOS ON-LINE. CNAE 7022 Y ADEMAS: LA CONSULTORIA EN DIRECCION ESTRATEGICA DIGITAL E INTERMEDIACION CO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CORSEGA NUM.317 P.5 PTA.2 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector