ALMAR IBERIA S.L
Hoja B563929· NIF B05308242
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 8 000,00 €
- Incorporation :
- 08/06/2021
- Directors :
- Diego Gustavo Palazuelos, Palazuelos Benchetrit Diego Gustavo
Legal information
Legal information for ALMAR IBERIA S.L
Activity
ALMAR IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 8 June 2021. The Spanish commercial register has published 3 filings for this company, from 8 June 2021 to 9 April 2024, across 2 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Corporate purpose
TRANSITARIO Y LOGISTICA DE MERCANCIAS, DE AMBITO INTERNACIONAL Y NACIONAL: ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE; TRANSPORTE MARITIMO Y POR VIAS NAVEGABLES INTERIORES; Y TRANSPORTE AEREO DE MERCANCIAS. ETC.
Directors and representatives
Directors
Current
- Diego Gustavo PalazuelosSince 31/05/2021Administrador Único
- Palazuelos Benchetrit Diego GustavoAdministrador Único
Authorised representatives
Current
- Adrian Nicolas PardoSince 02/04/2024Apoderado Solidario
- Maria Florencia CrestanelloSince 02/04/2024Apoderado Solidario
- Marcos Jorge Lamas LougeSince 02/04/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 2
- ConstituciónPublished 08/06/2021· Registered 31/05/2021· I/A 1
- NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 1
Capital · events
- 08/06/2021ConstituciónInitial capital: 8 000,00 €
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)
- 09/04/2024#8023268Nombramientos
ALMAR IBERIA S.L. Nombramientos. APODERAD.SOL: MARIA FLORENCIA CRESTANELLO;MARCOS JORGE LAMAS LOUGE;ADRIAN NICOLAS PARDO. Otros conceptos: EL ADMINISTRADOR UNICO DE LA SOCIEDAD, HA ADQUIRIDO LA NACIONALIDAD ESPAÑOLA, OBTENIENDO ASI SU DNI/NIF ESPAÑOL… - 08/06/2021#6462443ConstituciónNombramientos
ALMAR IBERIA S.L. Constitución. Comienzo de operaciones: 30.03.21. Objeto social: TRANSITARIO Y LOGISTICA DE MERCANCIAS, DE AMBITO INTERNACIONAL Y NACIONAL: ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE; TRANSPORTE MARITIMO Y POR VIAS NAVEGABLES INTERIO…
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 2021
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.