ALMARELLA DESIGN SL

Hoja MA123265· NIF B93325447

VigenteMálaga
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2014
Director :
GRUPO ZARPA MODA TEXTIL SL
Former name :
SONIA PEÑA COUTURE SL

Legal information

Legal information for ALMARELLA DESIGN SL

NIF
Hoja registral
IRUS1000043760556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2014
LocalityMálaga
Register referenceTomo 5279 · Folio 75 · Hoja MA123265
Former names
SONIA PEÑA COUTURE SL2014-06-03 → 2018-11-30
StatusVigente

Activity

ALMARELLA DESIGN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 3 June 2014. The Spanish commercial register has published 6 filings for this company, from 3 June 2014 to 30 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

La fabricación de tejidos textiles (CNAE 1320), diseño especializado (CNAE 7410), acabado de textiles (CNAE 1330), comercialización al por mayor de prendas de vestir (CNAE 4642), comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771), comercio al por menor de calza.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ALMARELLA DESIGN SLGRUPO ZARPA MODA TEXTIL SLGRUPO ZARPA MODA TEX…OLIMARA SLOLIMARA SLSONIA PEÑA SASONIA PEÑA SATORREMOLINOS TOWER SLTORREMOLINOS TOWER SLOLIMARA COLLECTION SLOLIMARA COLLECTION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALMARELLA DESIGN SLGRUPO ZARPA MODA TEXTIL SLGRUPO ZARPA MODA TEX…TORREMOLINOS TOWER SLTORREMOLINOS TOWER SL

Beneficial owner (UBO)

GRUPO ZARPA MODA TEXTIL SL100 %Vigente

Legal entity · since 03/06/2014

Beneficial owner network map

3 nodes Person Company
ALMARELLA DESIGN SLGRUPO ZARPA MODA TEXTIL SLGRUPO ZARPA MODA TEX…TORREMOLINOS TOWER SLTORREMOLINOS TOWER SL

Registered actos

  1. Cambio de denominación socialPublished 30/11/2018· Registered 21/11/2018· I/A 4
  2. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 3
  3. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 2
  4. ConstituciónPublished 03/06/2014· Registered 26/05/2014· I/A 1
  5. Declaración de unipersonalidadPublished 03/06/2014· Registered 26/05/2014· I/A 1
  6. NombramientosPublished 03/06/2014· Registered 26/05/2014· I/A 1

Changes

  1. 03/06/2014Declaración de unipersonalidad

    GRUPO ZARPA MODA TEXTIL SL

Capital · events

  1. 03/06/2014Constitución
    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. 30/11/2018#5155343

    Company name: SONIA PEÑA COUTURE SL

    Cambio de denominación social
    SONIA PEÑA COUTURE SL. Cambio de denominación social. ALMARELLA DESIGN SL. Datos registrales. T 5279, L 4186, F 75, S 8, H MA123265, I/A 4 (21.11.18).
  2. 30/05/2016#3877207

    Company name: SONIA PEÑA COUTURE SL

    Nombramientos
    SONIA PEÑA COUTURE SL. Nombramientos. Apo.Sol.: PEÑA ZARAGOZA OLIVIA;GODINEZ ZARAGOZA TAMARA. Datos registrales. T 5279, L 4186, F 75, S 8, H MA123265, I/A 3 (20.05.16).
  3. 30/05/2016#3877206

    Company name: SONIA PEÑA COUTURE SL

    Nombramientos
    SONIA PEÑA COUTURE SL. Nombramientos. Apoderado: ZARAGOZA ARAGON FRANCISCA. Datos registrales. T 5279, L 4186, F 74, S 8, H MA123265, I/A 2 (20.05.16).
  4. 03/06/2014#2833479

    Company name: SONIA PEÑA COUTURE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SONIA PEÑA COUTURE SL. Constitución. Comienzo de operaciones: 10.04.14. Objeto social: La fabricación de tejidos textiles (CNAE 1320), diseño especializado (CNAE 7410), acabado de textiles (CNAE 1330), comercialización al por mayor de prendas de vest…

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 2014

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/ CONCEPCION ARENAL 27 - POLIGONO INDUSTRIAL GUAD (MALAGA), Málaga
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector