ALMASUBE SL

Hoja M507558· NIF B86038874

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
117 000,00 €
Incorporation :
08/11/2010
Director :
Gonzalez Crende Pablo

Legal information

Legal information for ALMASUBE SL

NIF
Hoja registral
IRUS1000285958682
Legal formSociedad Limitada (SL)
Share capital117 000,00 €
Incorporation date08/11/2010
LocalityMadrid
Phone
Register referenceTomo 28174 · Folio 138 · Hoja M507558
StatusVigente

Activity

ALMASUBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 November 2010. The Spanish commercial register has published 9 filings for this company, from 8 November 2010 to 6 February 2015, across 8 distinct types of filing. Its registered share capital is 117 000,00 €.

Economic activity (CNAE)

9621

Corporate purpose

EXPLOTACION DE SALONES EN INMUEBLES ARRENDADOS O EN PROPIEDAD DEDICADOSA LA PRESTACION DE SERVICIOS DE PELUQUERIA DE SEÑORA Y CABALLERO.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ALMASUBE SLGonzalez Crende PabloGonzalez Crende PabloGONZALEZ CRENDE SLGONZALEZ CRENDE SLCUZCO ESTILO SIGLO XXI SLCUZCO ESTILO SIGLO X…GRUPO CRENDE DISTRIBUCION SLGRUPO CRENDE DISTRIB…LISOS Y ONDAS SLLISOS Y ONDAS SLBEAUTY GRAN PLAZA SLBEAUTY GRAN PLAZA SLBURGOS ESTILISTAS SLBURGOS ESTILISTAS SLCOSMETICS SELECTIVE SYSTEM DISTRIBUTION SLCOSMETICS SELECTIVE …THE MADROOM YACHT SERVICE SLTHE MADROOM YACHT SE…BEAUTY MADSAL SLBEAUTY MADSAL SLNEW FUTURO ESTETICA SLNEW FUTURO ESTETICA …IMPORT CRENDE CAR SLIMPORT CRENDE CAR SLISLA AZUL PELUQUEROS SLISLA AZUL PELUQUEROS…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ALMASUBE SLGonzalez Crende PabloGonzalez Crende PabloCUZCO ESTILO SIGLO XXI SLCUZCO ESTILO SIGLO X…ESTILO LIBRE SLESTILO LIBRE SLGRUPO CRENDE DISTRIBUCION SLGRUPO CRENDE DISTRIB…BURGOS ESTILISTAS SLBURGOS ESTILISTAS SLCOSMETICS SELECTIVE SYSTEM DISTRIBUTION SLCOSMETICS SELECTIVE …BEAUTY MADSAL SLBEAUTY MADSAL SL

Beneficial owner (UBO)

Gonzalez Crende Pablo100 %

Individual · ultimate beneficial owner · since 21/05/2012

Beneficial owner network map

8 nodes Person Company
ALMASUBE SLGonzalez Crende PabloGonzalez Crende PabloCUZCO ESTILO SIGLO XXI SLCUZCO ESTILO SIGLO X…ESTILO LIBRE SLESTILO LIBRE SLGRUPO CRENDE DISTRIBUCION SLGRUPO CRENDE DISTRIB…BURGOS ESTILISTAS SLBURGOS ESTILISTAS SLCOSMETICS SELECTIVE SYSTEM DISTRIBUTION SLCOSMETICS SELECTIVE …BEAUTY MADSAL SLBEAUTY MADSAL SL

Registered actos

  1. Reducción de capitalPublished 06/02/2015· Registered 30/01/2015· I/A 5
  2. Declaración de unipersonalidadPublished 21/05/2012· Registered 08/05/2012· I/A 4
  3. Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 3
  4. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 3
  5. Modificaciones estatutariasPublished 18/05/2012· Registered 07/05/2012· I/A 3
  6. Ampliación de capitalPublished 12/07/2011· Registered 30/06/2011· I/A 2
  7. Cambio de domicilio socialPublished 12/07/2011· Registered 30/06/2011· I/A 2
  8. ConstituciónPublished 08/11/2010· Registered 25/10/2010· I/A 1
  9. NombramientosPublished 08/11/2010· Registered 25/10/2010· I/A 1

Changes

  1. 21/05/2012Declaración de unipersonalidad

    GONZALEZ CRENDE PABLO

  2. 18/05/2012Modificaciones estatutarias
  3. 12/07/2011Cambio de domicilio social

    C/ CARRANZA 11 - LOCAL (MADRID)

Capital · events

  1. 06/02/2015Reducción de capital
    Resulting capital: 117 000,00 €
  2. 12/07/2011Ampliación de capital
    Resulting capital: 234 000,00 € (+228 000,00 €)
  3. 08/11/2010Constitución
    Initial capital: 6 000,00 €

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. 06/02/2015#3179898
    Reducción de capital
    ALMASUBE SL. Reducción de capital. Importe reducción: 117.000,00 Euros. Resultante Suscrito: 117.000,00 Euros. Datos registrales. T 28174 , F 138, S 8, H M 507558, I/A 5 (30.01.15).
  2. 21/05/2012#1731372
    Declaración de unipersonalidad
    ALMASUBE SL. Declaración de unipersonalidad. Socio único: GONZALEZ CRENDE PABLO. Datos registrales. T 28174 , F 137, S 8, H M 507558, I/A 4 ( 8.05.12).
  3. 18/05/2012#1729010
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMASUBE SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GONZALO MARIANO FRANCISCO;CAJA ESCRIVA ALBERTO. Nombramientos. Adm. Unico: GONZALEZ CRENDE PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  4. 12/07/2011#1296994
    Ampliación de capitalCambio de domicilio social
    ALMASUBE SL. Ampliación de capital. Capital: 228.000,00 Euros. Resultante Suscrito: 234.000,00 Euros. Cambio de domicilio social. C/ CARRANZA 11 - LOCAL (MADRID). Datos registrales. T 28174 , F 134, S 8, H M 507558, I/A 2 (30.06.11).
  5. 08/11/2010#937093
    ConstituciónNombramientos
    ALMASUBE SL. Constitución. Comienzo de operaciones: 5.10.10. Objeto social: EXPLOTACION DE SALONES EN INMUEBLES ARRENDADOS O EN PROPIEDAD DEDICADOSA LA PRESTACION DE SERVICIOS DE PELUQUERIA DE SEÑORA Y CABALLERO. Domicilio: AVDA RIO GUADALQUIVIR 5 - …

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 2010

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/ CARRANZA 11 - LOCAL (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 9621 — are listed together.

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