ALMAR FLASH, SOCIEDAD LIMITADA

Hoja VI17641· NIF B01533330

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2015
Director :
Redondo Jimenez Ana Isabel

Legal information

Legal information for ALMAR FLASH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002927031
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2015
Register referenceTomo 1588 · Folio 205 · Hoja VI17641
StatusVigente

Activity

ALMAR FLASH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 15 July 2015. The Spanish commercial register has published 7 filings for this company, from 15 July 2015 to 28 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMAR FLASH, SOCIEDAD…Redondo Jimenez Ana IsabelRedondo Jimenez Ana …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMAR FLASH, SOCIEDAD…Rodriguez Redondo VanessaRodriguez Redondo Va…

Beneficial owner (UBO)

Rodriguez Redondo Vanessa100 %

Individual · ultimate beneficial owner · since 15/07/2015

Beneficial owner network map

2 nodes Person Company
ALMAR FLASH, SOCIEDAD…Rodriguez Redondo VanessaRodriguez Redondo Va…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2021· Registered 15/10/2021· I/A 3
  2. NombramientosPublished 28/10/2021· Registered 15/10/2021· I/A 3
  3. ConstituciónPublished 15/07/2015· Registered 06/07/2015· I/A 1
  4. Declaración de unipersonalidadPublished 15/07/2015· Registered 06/07/2015· I/A 1
  5. NombramientosPublished 15/07/2015· Registered 06/07/2015· I/A 1

Changes

  1. 15/07/2015Declaración de unipersonalidad

    RODRIGUEZ REDONDO VANESSA

Capital · events

  1. 15/07/2015Constitución
    Initial 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)

  1. 28/10/2021#6658364
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALMAR FLASH, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: REDONDO JIMENEZ ANA ISABEL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ REDONDO VANESSA. Nombramientos. Adm. Unico: REDONDO JIMENEZ ANA ISABEL. Datos registrales. …
  2. 04/12/2018#5158011
    ALMAR FLASH, SOCIEDAD LIMITADA. Otros conceptos: Se rectifica la anterior inscripción 1ª de esta hoja, en el sentido de hacer constar el domicilio correcto de la compañía, dando nueva redacción al artículo 3º estatutario: Se fija el domicilio social …
  3. 15/07/2015#3414544
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMAR FLASH, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.02.15. Objeto social: 1) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones…

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 2015

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/ REYES CATOLICOS, NUMERO 34-BAJO, Álava
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 6812 — are listed together.

Prospect this sectorAll companies in this sector