ALMARAZ SIS SL
Hoja M790340
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2023
- Directors :
- Perez Chilavet Alba Alicia, Lichowski Luis Enrique, Lichowscki Luis Enrique
Legal information
Legal information for ALMARAZ SIS SL
Activity
ALMARAZ SIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 March 2023. The Spanish commercial register has published 5 filings for this company, from 21 March 2023 to 18 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Brindar servicios relacionados con la formación y capacitación en niveles medio y superior.
Directors and representatives
Directors
Current
- Perez Chilavet Alba AliciaSince 11/03/2026Administrador Solidario
- Lichowski Luis EnriqueSince 11/03/2026Administrador Solidario
- Lichowscki Luis EnriqueSince 13/03/2023Administrador Mancomunado
Former
- Martinez Cobas Francisco XavierCeased on 11/03/2026Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2026· Registered 11/03/2026· I/A 2
- NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 2
- Modificaciones estatutariasPublished 18/03/2026· Registered 11/03/2026· I/A 2
- ConstituciónPublished 21/03/2023· Registered 13/03/2023· I/A 1
- NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 1
Capital · events
- 21/03/2023ConstituciónInitial 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)
- 18/03/2026#9130950Ceses/DimisionesNombramientosModificaciones estatutarias
ALMARAZ SIS SL. Ceses/Dimisiones. Adm. Mancom.: LICHOWSKI LUIS ENRIQUE;MARTINEZ COBAS FRANCISCO XAVIER. Nombramientos. Adm. Solid.: PEREZ CHILAVET ALBA ALICIA;LICHOWSKI LUIS ENRIQUE. Modificaciones estatutarias. Modificación del articulo 6 de los Est… - 21/03/2023#7445903ConstituciónNombramientos
ALMARAZ SIS SL. Constitución. Comienzo de operaciones: 24.05.22. Objeto social: Brindar servicios relacionados con la formación y capacitación en niveles medio y superior. Domicilio: C/ PRINCIPE DE VERGARA 109 2º (MADRID). Capital: 3.000,00 Euros. No…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.