ALMAQUANTA SL
Hoja M636839· NIF B87747481
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2017
- Director :
- Canal De Lera Jose Antonio
Legal information
Legal information for ALMAQUANTA SL
Activity
ALMAQUANTA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 March 2017. The Spanish commercial register has published 4 filings for this company, from 9 March 2017 to 27 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
a) Compra, venta, importación, exportación, distribución, promoción, arrendamiento (no financiero), comercialización, intermediación comercial, fabricación, producción, construcción y ensamble de productos, partes, componentes y accesorios eléctricos, electrónicos, cuánticos, de radiación ...
Directors and representatives
Directors
Current
- Canal De Lera Jose AntonioSince 02/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Canal De Lera Jose Antonio100 %
Individual · ultimate beneficial owner · since 09/03/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/12/2019· Registered 19/12/2019· I/A 2
- ConstituciónPublished 09/03/2017· Registered 02/03/2017· I/A 1
- Declaración de unipersonalidadPublished 09/03/2017· Registered 02/03/2017· I/A 1
- NombramientosPublished 09/03/2017· Registered 02/03/2017· I/A 1
Changes
- 27/12/2019Cambio de domicilio social
C/ VALLE DEL TORMES 2 - OFICINA 23, CIUDAD COMERCI (BOADILLA DEL MONTE)
- 09/03/2017Declaración de unipersonalidad
CANAL DE LERA JOSE ANTONIO
Capital · events
- 09/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 27/12/2019#5730080Cambio de domicilio social
ALMAQUANTA SL. Cambio de domicilio social. C/ VALLE DEL TORMES 2 - OFICINA 23, CIUDAD COMERCI (BOADILLA DEL MONTE). Datos registrales. T 35427 , F 173, S 8, H M 636839, I/A 2 (19.12.19).
- 09/03/2017#4282935ConstituciónDeclaración de unipersonalidadNombramientos
ALMAQUANTA SL. Constitución. Comienzo de operaciones: 2.02.17. Objeto social: a) Compra, venta, importación, exportación, distribución, promoción, arrendamiento (no financiero), comercialización, intermediación comercial, fabricación, producción, con…
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 2017
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.