ALMANTES SOCIEDAD LIMITADA

Hoja M21638· NIF B79941035

Struck off · 11/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
408 994,16 €
Former name :
NAVA ALTA SL

Legal information

Legal information for ALMANTES SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital408 994,16 €
LocalityMadrid
Register referenceTomo 30441 · Folio 63 · Hoja M21638
Former names
NAVA ALTA SL2009-07-31 → 2012-11-30
StatusBaja

Activity

ALMANTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 31 July 2009 to 11 August 2016, across 8 distinct types of filing. Its registered share capital is 408 994,16 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/08/2016· Registered 03/08/2016· I/A 18
  2. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 18
  3. DisoluciónPublished 11/08/2016· Registered 03/08/2016· I/A 18
  4. ExtinciónPublished 11/08/2016· Registered 03/08/2016· I/A 18
  5. Cambio de denominación socialPublished 30/11/2012· Registered 20/11/2012· I/A 17
  6. Fusión por absorciónPublished 30/11/2012· Registered 20/11/2012· I/A 17
  7. Cambio de domicilio socialPublished 29/12/2009· Registered 16/12/2009· I/A 16
  8. Ampliación de capitalPublished 31/07/2009· Registered 21/07/2009· I/A 15

Changes

  1. 11/08/2016Cambio de denominación social

    NAVA ALTA SL→ALMANTES SOCIEDAD LIMITADA

  2. 11/08/2016Disolución
  3. 11/08/2016Extinción
  4. 30/11/2012Fusión por absorción
  5. 29/12/2009Cambio de domicilio social

    C/ MARIA DE MOLINA 12 - 2º IZQUIERDA (MADRID)

Capital · events

  1. 31/07/2009Ampliación de capital
    Resulting capital: 408 994,16 € (+78 723,26 €)

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. 11/08/2016#3982053
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMANTES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: SOLANO RODRIGUEZ LOSADA JAVIER. Presidente: SOLANO RODRIGUEZ-LOSADA FRANCISCO JAVIER. Consejero: ROGER RULL MARIA CONSUELO;RUBIO LUCEÑO ISABEL;DEL ALCAZAR SILVELA DIEGO;SOLANO RODRIGUEZ-LOSADA…
  2. 30/11/2012#2011269

    Company name: NAVA ALTA SL

    Cambio de denominación socialFusión por absorción
    NAVA ALTA SL. Cambio de denominación social. ALMANTES SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: ALMANTES SL. Datos registrales. T 15845 , F 216, S 8, H M 21638, I/A 17 (20.11.12).
  3. 29/12/2009#529424

    Company name: NAVA ALTA SL

    Cambio de domicilio social
    NAVA ALTA SL. Cambio de domicilio social. C/ MARIA DE MOLINA 12 - 2º IZQUIERDA (MADRID). Datos registrales. T 15845 , F 216, S 8, H M 21638, I/A 16 (16.12.09).
  4. 31/07/2009#328715

    Company name: NAVA ALTA SL

    Ampliación de capital
    NAVA ALTA SL. Ampliación de capital. Capital: 78.723,26 Euros. Resultante Suscrito: 408.994,16 Euros. Datos registrales. T 15845 , F 215, S 8, H M 21638, I/A 15 (21.07.09).

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/ MARIA DE MOLINA 12 - 2º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province