ALMAREST SOCIAL SL

Hoja M693973· NIF B88352406

Struck off · 07/01/2022Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
02/04/2019

Legal information

Legal information for ALMAREST SOCIAL SL

NIF
Hoja registral
IRUS1000303406031
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date02/04/2019
LocalityMadrid
Register referenceTomo 39060 · Folio 93 · Hoja M693973
StatusLiquidada

Activity

ALMAREST SOCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 April 2019. The Spanish commercial register has published 8 filings for this company, from 29 April 2019 to 7 January 2022, across 7 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La realización de todo tipo de actividades de empresas inmobiliarias en general.Domicilio: C/ MARIA DE MOLINA 39, 8ª PLANTA (MADRID).

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALMAREST SOCIAL SLBaciarlini MarcoBaciarlini Marco

Registered actos

  1. Ceses/DimisionesPublished 07/01/2022· Registered 30/12/2021· I/A 3
  2. NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 3
  3. DisoluciónPublished 07/01/2022· Registered 30/12/2021· I/A 3
  4. ExtinciónPublished 07/01/2022· Registered 30/12/2021· I/A 3
  5. Reducción de capitalPublished 09/09/2020· Registered 02/09/2020· I/A 2
  6. Cambio de domicilio socialPublished 09/09/2020· Registered 02/09/2020· I/A 2
  7. ConstituciónPublished 29/04/2019· Registered 22/04/2019· I/A 1
  8. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 1

Changes

  1. 07/01/2022Disolución
  2. 07/01/2022Extinción
  3. 09/09/2020Cambio de domicilio social

    C/ JOSE ABASCAL 44 - 4ª PLANTA (MADRID)

Capital · events

  1. 09/09/2020Reducción de capital
    Resulting capital: 15 000,00 €
  2. 29/04/2019Constitución
    Initial capital: 100 000,00 €

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. 07/01/2022#10558169
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMAREST SOCIAL SL. Ceses/Dimisiones. Adm. Unico: ETICAPITAL SL. Representan: BACIARLINI MARCO. Nombramientos. Liquidador: BACIARLINI MARCO. Disolución. Voluntaria. Extinción. Datos registrales. T 39060 , F 93, S 8, H M 693973, I/A 3 (30.12.21).
  2. 09/09/2020#6029393
    Reducción de capitalCambio de domicilio social
    ALMAREST SOCIAL SL. Reducción de capital. Importe reducción: 85.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Cambio de domicilio social. C/ JOSE ABASCAL 44 - 4ª PLANTA (MADRID). Datos registrales. T 39060 , F 93, S 8, H M 693973, I/A 2 ( 2.09.…
  3. 29/04/2019#5374682
    ConstituciónNombramientos
    ALMAREST SOCIAL SL. Constitución. Comienzo de operaciones: 2.04.19. Objeto social: La realización de todo tipo de actividades de empresas inmobiliarias en general.Domicilio: C/ MARIA DE MOLINA 39, 8ª PLANTA (MADRID). Capital: 100.000,00 Euros. Nombra…

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 2019

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/ JOSE ABASCAL 44 - 4ª PLANTA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector