ALMASUR 2012 SL
Hoja MA112525· NIF B93176048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/02/2012
- Director :
- Reina Paz Aristides Tomas
Legal information
Legal information for ALMASUR 2012 SL
Activity
ALMASUR 2012 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 29 February 2012. The Spanish commercial register has published 5 filings for this company, from 29 February 2012 to 8 March 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES PROFESIONALES. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. TRANSPORTE Y ALMACENAMIENTO.-
Directors and representatives
Directors
Current
- Reina Paz Aristides TomasSince 17/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Heredia Cuevas Carmen Gema100 %
Individual · ultimate beneficial owner · since 29/02/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/02/2012· Registered 17/02/2012· I/A 1
- Declaración de unipersonalidadPublished 29/02/2012· Registered 17/02/2012· I/A 1
- NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 1
Changes
- 29/02/2012Declaración de unipersonalidad
HEREDIA CUEVAS CARMEN GEMA
Capital · events
- 29/02/2012ConstituciónInitial 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)
- 08/03/2016#3756817
ALMASUR 2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4980, L 3887, F 6, S 8, H MA112525, I/A 1 A ( 9.02.16).
- 24/05/2012#1738485
ALMASUR 2012 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4980, L 3887, F 6, S 8, H MA112525, I/A 2 (14.05.12).
- 29/02/2012#1617403ConstituciónDeclaración de unipersonalidadNombramientos
ALMASUR 2012 SL. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES PROFESIONALES. PRESTACI…
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 2012
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 — Málaga — are listed together, with their address.