ALMANOR INTERNATIONAL DEVELOPMENT SOLUTIONS SL

Hoja M518910· NIF B86215365

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/05/2011
Director :
Merino Barby Tarsicio

Legal information

Legal information for ALMANOR INTERNATIONAL DEVELOPMENT SOLUTIONS SL

NIF
Hoja registral
IRUS1000287022870
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/05/2011
LocalityTorrelodones
Register referenceTomo 28821 · Folio 51 · Hoja M518910
StatusVigente

Activity

ALMANOR INTERNATIONAL DEVELOPMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 26 May 2011. The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 23 December 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Actividades de consultoría, comercialización y prestación de toda clase deservicios destinados a facilitar la promoción, planificación, ejecución, gestión, control, fomento y desarrollo de negocios internacionales.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALMANOR INTERNATIONAL…Merino Barby TarsicioMerino Barby TarsicioCAPITAL SOSTENIBLE LA SOLANA SLCAPITAL SOSTENIBLE L…ALBORAN INVESTMENT VENTURES SLALBORAN INVESTMENT V…RIO LOT SLRIO LOT SLECOPETNATURE SLECOPETNATURE SLFOOD INTERNATIONAL NET ENTERPRISE SLFOOD INTERNATIONAL N…SANZOLES Y TORO SLSANZOLES Y TORO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMANOR INTERNATIONAL…Merino Barby TarsicioMerino Barby Tarsicio

Beneficial owner (UBO)

Merino Barby Tarsicio100 %

Individual · ultimate beneficial owner · since 26/05/2011

Beneficial owner network map

2 nodes Person Company
ALMANOR INTERNATIONAL…Merino Barby TarsicioMerino Barby Tarsicio

Registered actos

  1. Ceses/DimisionesPublished 23/12/2013· Registered 16/12/2013· I/A 3
  2. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 3
  3. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 2
  4. ConstituciónPublished 26/05/2011· Registered 16/05/2011· I/A 1
  5. Declaración de unipersonalidadPublished 26/05/2011· Registered 16/05/2011· I/A 1
  6. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 1

Changes

  1. 26/05/2011Declaración de unipersonalidad

    MERINO BARBY TARSICIO

Capital · events

  1. 26/05/2011Constitución
    Initial 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)

  1. 23/12/2013#2597888
    Ceses/DimisionesNombramientos
    ALMANOR INTERNATIONAL DEVELOPMENT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MERINO ESPEJO MARIANO. Nombramientos. Adm. Unico: MERINO BARBY TARSICIO. Datos registrales. T 28821 , F 51, S 8, H M 518910, I/A 3 (16.12.13).
  2. 26/05/2011#1230152
    Nombramientos
    ALMANOR INTERNATIONAL DEVELOPMENT SOLUTIONS SL. Nombramientos. Apoderado: MERINO BARBY TARSICIO. Datos registrales. T 28821 , F 49, S 8, H M 518910, I/A 2 (16.05.11).
  3. 26/05/2011#1230151
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMANOR INTERNATIONAL DEVELOPMENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: Actividades de consultoría, comercialización y prestación de toda clase deservicios destinados a facilitar la promoción, planificación, ej…

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 2011

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/ NUEVA NUMERO 1, PORTAL 2, 2º B (TORRELODONES), Torrelodones, Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector