ALMAGRIA SL

Hoja GC29927· NIF B35738764

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Guersi Ali Jose Alberto, Guersi Ali Enrique Miguel

Legal information

Legal information for ALMAGRIA SL

NIF
Hoja registral
IRUS1000073634759
Legal formSociedad Limitada (SL)
Register referenceTomo 1643 · Folio 20 · Hoja GC29927
StatusVigente

Activity

ALMAGRIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 24 January 2013 to 28 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALMAGRIA SLGuersi Ali Enrique MiguelGuersi Ali Enrique M…Guersi Ali Jose AlbertoGuersi Ali Jose Albe…FOOD FIGHT 3, SOCIEDAD LIMITADAFOOD FIGHT 3, SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 9
  2. Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 9
  3. Cambio de domicilio socialPublished 28/01/2020· Registered 21/01/2020· I/A 9
  4. Ceses/DimisionesPublished 07/12/2015· Registered 27/11/2015· I/A 8
  5. NombramientosPublished 07/12/2015· Registered 27/11/2015· I/A 8
  6. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 7
  7. Ceses/DimisionesPublished 25/06/2015· Registered 18/06/2015· I/A 6
  8. NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 5
  9. Modificaciones estatutariasPublished 24/01/2013· Registered 18/01/2013· I/A 4

Changes

  1. 28/01/2020Cambio de domicilio social

    C/ PEREZ DEL TORO 74 (PALMAS DE GRAN CANARIA (LAS)

  2. 28/01/2020Modificaciones estatutarias
  3. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2020#5764920
    Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
    ALMAGRIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GUERSI FUENTES ALBERTO PEDRO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ PEREZ DEL TORO 74 (PALMAS DE GRAN CANARIA (LAS).…
  2. 07/12/2015#3622008
    Ceses/DimisionesNombramientos
    ALMAGRIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUERSI FUENTES ALBERTO PEDRO. Nombramientos. Adm. Mancom.: GUERSI ALI ENRIQUE MIGUEL;GUERSI FUENTES ALBERTO PEDRO;GUERSI ALI JOSE ALBERTO. Otros conceptos: Cambio del Organo de Administració…
  3. 25/06/2015#3387637
    Nombramientos
    ALMAGRIA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GUERSI ALI ENRIQUE MIGUEL. Datos registrales. T 1643 , F 19, S 8, H GC 29927, I/A 7 (18.06.15).
  4. 25/06/2015#3387636
    Ceses/Dimisiones
    ALMAGRIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: GUERSI FUENTES ALBERTO PEDRO;GUERSI ALI ENRIQUE MIGUEL;GUERSI ALI OCTAVIO MANUEL Nombramientos. Adm. Unico: GUERSI FUENTES ALBERTO PEDRO. Otros conceptos: Cambio del Organo de Administraci…
  5. 01/08/2014#2918445
    Nombramientos
    ALMAGRIA SL(R.M. LAS PALMAS). Nombramientos. Adm. Mancom.: GUERSI ALI ENRIQUE MIGUEL. Datos registrales. T 1643 , F 19, S 8, H GC 29927, I/A 5 (24.07.14).
  6. 24/01/2013#2088641
    Modificaciones estatutarias
    ALMAGRIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. 30.- Referente a la retribución de los cargos. Datos registrales. T 1643 , F 19, S 8, H GC 29927, I/A 4 (18.01.13).

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

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/ PEREZ DEL TORO 74 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector