ALMATEC INNOVA SA

Hoja M502302· NIF A85986909

Struck off · 27/03/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
121 000,00 €
Incorporation :
21/07/2010

Legal information

Legal information for ALMATEC INNOVA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital121 000,00 €
Incorporation date21/07/2010
LocalityMadrid
Register referenceTomo 27869 · Folio 74 · Hoja M502302
StatusBaja

Activity

ALMATEC INNOVA SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 21 July 2010. The Spanish commercial register has published 8 filings for this company, from 21 July 2010 to 27 March 2013, across 6 distinct types of filing. Its registered share capital is 121 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1. LA INNOVACION, DESARROLLO, FABRICACION DE PRODUCTOS, Y PRESTACION DE TODO TIPO DE SERVICIOS, INCLUYENDO ASESORIA Y FORMACION, ASI COMO LA COMERCIALIZACION DE TODA CLASE DE PRODUCTOS, EQUIPOS Y MAQUINARIA, RELACIONADA CON EL SECTOR AGROALIMENTARIO,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/03/2013· Registered 19/03/2013· I/A 4
  2. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 4
  3. DisoluciónPublished 27/03/2013· Registered 19/03/2013· I/A 4
  4. ExtinciónPublished 27/03/2013· Registered 19/03/2013· I/A 4
  5. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 3
  6. Ampliación de capitalPublished 30/06/2011· Registered 17/06/2011· I/A 2
  7. ConstituciónPublished 21/07/2010· Registered 12/07/2010· I/A 1
  8. NombramientosPublished 21/07/2010· Registered 12/07/2010· I/A 1

Changes

  1. 27/03/2013Disolución
  2. 27/03/2013Extinción

Capital · events

  1. 30/06/2011Ampliación de capital
    Resulting capital: 121 000,00 €
  2. 21/07/2010Constitución
    Incorporation of the company

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. 27/03/2013#2199254
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMATEC INNOVA SA. Ceses/Dimisiones. Adm. Unico: BENITEZ DE LUGO E YBARRA MARIA ANGUSTIAS. Nombramientos. Liquidador: BENITEZ DE LUGO E YBARRA MARIA ANGUSTIAS. Disolución. Voluntaria. Extinción. Datos registrales. T 27869 , F 74, S 8, H M 502302, I/A…
  2. 04/07/2011#1286086
    Nombramientos
    ALMATEC INNOVA SA. Nombramientos. Apo.Sol.: SORIA PUIG ARTURO LUIS;BENITEZ DE LUGO E YBARRA ANA MARIA. Datos registrales. T 27869 , F 74, S 8, H M 502302, I/A 3 (21.06.11).
  3. 30/06/2011#1282171
    Ampliación de capital
    ALMATEC INNOVA SA. Ampliación de capital. Suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Resultante Suscrito: 121.000,00 Euros. Resultante Desembolsado: 121.000,00 Euros. Datos registrales. T 27869 , F 73, S 8, H M 502302, I/A 2 (17.06.11)…
  4. 21/07/2010#812297
    ConstituciónNombramientos
    ALMATEC INNOVA SA. Constitución. Comienzo de operaciones: 21.06.10. Objeto social: 1. LA INNOVACION, DESARROLLO, FABRICACION DE PRODUCTOS, Y PRESTACION DE TODO TIPO DE SERVICIOS, INCLUYENDO ASESORIA Y FORMACION, ASI COMO LA COMERCIALIZACION DE TODA C…

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/ INFANTA MERCEDES 90 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province