ALMAPLACE SOCIEDAD LIMITADA
Hoja IB14320· NIF B57995813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 425 700,00 €
- Incorporation :
- 07/12/2016
- Director :
- Corte Alsina Alejandro Eduardo
Legal information
Legal information for ALMAPLACE SOCIEDAD LIMITADA
Activity
ALMAPLACE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 December 2016. The Spanish commercial register has published 4 filings for this company, from 7 December 2016 to 8 April 2019, across 4 distinct types of filing. Its registered share capital is 1 425 700,00 €.
Economic activity (CNAE)
6812
Corporate purpose
El negocio inmobiliario en general, o sea, la adquisición, promoción, arrendamiento construcción, edificación, parcelación, venta, permuta y administración de toda clase de fincas rústicas o urbanas, solares, terrenos o edificios, con destino a viviendas, instalaciones turísticas, y toda clase de i.
Directors and representatives
Directors
Current
- Corte Alsina Alejandro EduardoSince 29/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corte Alsina Alejandro Eduardo100 %
Individual · ultimate beneficial owner · since 07/12/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/04/2019· Registered 01/04/2019· I/A 2
- ConstituciónPublished 07/12/2016· Registered 29/11/2016· I/A 1
- Declaración de unipersonalidadPublished 07/12/2016· Registered 29/11/2016· I/A 1
- NombramientosPublished 07/12/2016· Registered 29/11/2016· I/A 1
Changes
- 08/04/2019Cambio de denominación social
ALMAPLACE, SOCIEDAD LIMITADA→ALMAPLACE SOCIEDAD LIMITADA
- 08/04/2019Cambio de domicilio social
C/ AGAPITO LLOBET, 1 2º 2 07800 (EIVISSA)
- 07/12/2016Declaración de unipersonalidad
CORTE ALSINA ALEJANDRO EDUARDO
Capital · events
- 07/12/2016ConstituciónInitial capital: 1 425 700,00 €
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)
- 08/04/2019#5344517Cambio de domicilio social
ALMAPLACE SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ AGAPITO LLOBET, 1 2º 2 07800 (EIVISSA). Datos registrales. T 312, L 311, F 47, S 8, H IB 14320, I/A 2 ( 1.04.19).
- 07/12/2016#4141083
Company name: ALMAPLACE, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosALMAPLACE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.04.17. Objeto social: El negocio inmobiliario en general, o sea, la adquisición, promoción, arrendamiento construcción, edificación, parcelación, venta, permuta y ad…
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 2016
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ALMAPLACE SLU
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.