ALMAFRAEL S.L
Hoja BA24925· NIF B06642144
- Registered address :
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/06/2013
- Directors :
- Joaquin Cardoso Rosillo, Cardoso Rosillo Juan Antonio
Legal information
Legal information for ALMAFRAEL S.L
Activity
ALMAFRAEL S.L has its registered office in Badajoz, Extremadura. It was incorporated on 28 June 2013. The Spanish commercial register has published 5 filings for this company, from 28 June 2013 to 2 February 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4727
Corporate purpose
Construcción, instalaciones y mangenimiento. Comercio. Distribución comercial. Actividades inmobiliarias. Turismo. Transporte.
Directors and representatives
Directors
Current
- Joaquin Cardoso RosilloSince 12/01/2022Administrador SolidarioAdministrador Único
- Cardoso Rosillo Juan AntonioSince 21/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/02/2022· Registered 26/01/2022· I/A 3
- Ceses/DimisionesPublished 19/01/2022· Registered 12/01/2022· I/A 2
- NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 2
- ConstituciónPublished 28/06/2013· Registered 21/06/2013· I/A 1
- NombramientosPublished 28/06/2013· Registered 21/06/2013· I/A 1
Changes
- 02/02/2022Declaración de unipersonalidad
JOAQUIN CARDOSO ROSILLO
Capital · events
- 28/06/2013ConstituciónInitial capital: 3 100,00 €
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)
- 02/02/2022#6790903Declaración de unipersonalidad
ALMAFRAEL S.L. Declaración de unipersonalidad. Socio único: JOAQUIN CARDOSO ROSILLO. Datos registrales. T 569 , F 7, S 8, H BA 24925, I/A 3 (26.01.22).
- 19/01/2022#6766775Ceses/DimisionesNombramientos
ALMAFRAEL S.L. Ceses/Dimisiones. Adm. Solid.: JUAN ANTONIO CARDOSO ROSILLO;JOAQUIN CARDOSO ROSILLO. Nombramientos. Adm. Unico: JOAQUIN CARDOSO ROSILLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 28/06/2013#2346738ConstituciónNombramientos
ALMAFRAEL S.L. Constitución. Comienzo de operaciones: 10.06.13. Objeto social: Construcción, instalaciones y mangenimiento. Comercio. Distribución comercial. Actividades inmobiliarias. Turismo. Transporte. Domicilio: C/ ALBARRAGENA 6 (VILLAR DEL REY)…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
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
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 4727 — are listed together.