ALMAR HOUSE SL

Hoja M548847· NIF B86602315

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2012
Director :
Diaz Gutierrez Almudena

Legal information

Legal information for ALMAR HOUSE SL

NIF
Hoja registral
IRUS1000289676386
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2012
LocalityMadrid
Register referenceTomo 30498 · Folio 48 · Hoja M548847
StatusVigente

Activity

ALMAR HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 December 2012. The Spanish commercial register has published 9 filings for this company, from 12 December 2012 to 19 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

EL ASESORAMIENTO TECNICO Y EL CONTROL DE INSTALACIONES DE ALTA EFICIENCIA ENERGETICA Y DE ENERGIAS RENOVABLES; . . .

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALMAR HOUSE SLDiaz Gutierrez AlmudenaDiaz Gutierrez Almud…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMAR HOUSE SLGutierrez Bezon Maria AlmudenaGutierrez Bezon Mari…

Beneficial owner (UBO)

Gutierrez Bezon Maria Almudena100 %

Individual · ultimate beneficial owner · since 12/12/2012

Beneficial owner network map

2 nodes Person Company
ALMAR HOUSE SLGutierrez Bezon Maria AlmudenaGutierrez Bezon Mari…

Registered actos

  1. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 6
  2. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 5
  3. Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 4
  4. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 4
  5. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 3
  6. ConstituciónPublished 12/12/2012· Registered 03/12/2012· I/A 1
  7. Declaración de unipersonalidadPublished 12/12/2012· Registered 03/12/2012· I/A 1
  8. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 1

Changes

  1. 12/12/2012Declaración de unipersonalidad

    GUTIERREZ BEZON MARIA ALMUDENA

Capital · events

  1. 12/12/2012Constitución
    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. 19/04/2023#7491876
    Nombramientos
    ALMAR HOUSE SL. Nombramientos. Apoderado: DIAZ DIAZ JULIO. Datos registrales. T 30498 , F 48, S 8, H M 548847, I/A 6 (12.04.23).
  2. 07/04/2021#6344022
    Nombramientos
    ALMAR HOUSE SL. Nombramientos. Apoderado: DIAZ DIAZ JULIO. Datos registrales. T 30498 , F 46, S 8, H M 548847, I/A 5 (29.03.21).
  3. 16/02/2021#6260570
    Ceses/DimisionesNombramientos
    ALMAR HOUSE SL. Ceses/Dimisiones. Adm. Unico: DIAZ DIAZ JULIO. Nombramientos. Adm. Unico: DIAZ GUTIERREZ ALMUDENA. Datos registrales. T 30498 , F 46, S 8, H M 548847, I/A 4 ( 9.02.21).
  4. 26/10/2015#3554881
    Nombramientos
    ALMAR HOUSE SL. Nombramientos. Apoderado: GUTIERREZ BEZON MARIA ALMUDENA. Datos registrales. T 30498 , F 46, S 8, H M 548847, I/A 3 (16.10.15).
  5. 14/02/2014#2670459
    ALMAR HOUSE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30498 , F 46, S 8, H M 548847, I/A 2 ( 6.02.14).
  6. 12/12/2012#2031598
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMAR HOUSE SL. Constitución. Comienzo de operaciones: 15.12.12. Objeto social: EL ASESORAMIENTO TECNICO Y EL CONTROL DE INSTALACIONES DE ALTA EFICIENCIA ENERGETICA Y DE ENERGIAS RENOVABLES; . . . Domicilio: C/ JULIO PALACIOS 12 - IZQUIERDA, PISO CUA…

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 2012

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/ JULIO PALACIOS 12 - IZQUIERDA, PISO CUARTO C (MADRID), 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 6811 — are listed together.

Prospect this sectorAll companies in this sector