ALMAGRO UNO SL

Hoja M114656· NIF B80709124

Struck off · 24/04/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
230 784,00 €

Legal information

Legal information for ALMAGRO UNO SL

NIF
Hoja registral
IRUS1000250840549
Legal formSociedad Limitada (SL)
Share capital230 784,00 €
LocalityMadrid
Register referenceTomo 42436 · Folio 201 · Hoja M114656
StatusLiquidada

Activity

ALMAGRO UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 2 November 2017 to 24 April 2023, across 5 distinct types of filing. Its registered share capital is 230 784,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 24/04/2023· Registered 17/04/2023· I/A 6
  2. ExtinciónPublished 24/04/2023· Registered 17/04/2023· I/A 6
  3. Reducción de capitalPublished 15/03/2023· Registered 08/03/2023· I/A 5
  4. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 4
  5. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 4
  6. Ceses/DimisionesPublished 02/11/2017· Registered 24/10/2017· I/A 3
  7. NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 3

Changes

  1. 24/04/2023Disolución
  2. 24/04/2023Extinción

Capital · events

  1. 15/03/2023Reducción de capital
    Resulting capital: 230 784,00 €

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. 24/04/2023#7498976
    DisoluciónExtinción
    ALMAGRO UNO SL. Disolución. Fusion. Extinción. Datos registrales. T 42436 , F 201, S 8, H M 114656, I/A 6 (17.04.23).
  2. 15/03/2023#7438486
    Reducción de capital
    ALMAGRO UNO SL. Reducción de capital. Importe reducción: 4,65 Euros. Resultante Suscrito: 230.784,00 Euros. Datos registrales. T 42436 , F 200, S 8, H M 114656, I/A 5 ( 8.03.23).
  3. 25/11/2021#6698534
    Ceses/DimisionesNombramientos
    ALMAGRO UNO SL. Ceses/Dimisiones. Adm. Solid.: DEL PORTILLO YRAVEDRA PEDRO. Nombramientos. Adm. Solid.: MERINO DEL PORTILLO CRISTINA MONICA. Datos registrales. T 42436 , F 200, S 8, H M 114656, I/A 4 (18.11.21).
  4. 02/11/2017#4602456
    Ceses/DimisionesNombramientos
    ALMAGRO UNO SL. Ceses/Dimisiones. Adm. Unico: DEL PORTILLO YRAVEDRA MARIA PALOMA. Nombramientos. Adm. Solid.: DEL PORTILLO YRAVEDRA MARIA PALOMA;MERINO ENSEÑAT FRANCISCO JAVIER;DEL PORTILLO YRAVEDRA PEDRO. Otros conceptos: Cambio del Organo de Admini…

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 addressCALLE ALMAGRO 1, MADRID

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector