ALMAZARA SHOPPING SL

Hoja A155719· NIF B42514323

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000 100,00 €
Incorporation :
04/07/2017
Director :
Bernad Vico Vicente

Legal information

Legal information for ALMAZARA SHOPPING SL

NIF
Hoja registral
IRUS1000171066349
Legal formSociedad Limitada (SL)
Share capital12 000 100,00 €
Incorporation date04/07/2017
LocalityElche/Elx
Register referenceTomo 4047 · Folio 92 · Hoja A155719
StatusVigente

Activity

ALMAZARA SHOPPING SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 July 2017. The Spanish commercial register has published 7 filings for this company, from 4 July 2017 to 4 November 2021, across 6 distinct types of filing. Its registered share capital is 12 000 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
ALMAZARA SHOPPING SLBernad Vico VicenteBernad Vico VicenteINVERSIONES JOFUL SLINVERSIONES JOFUL SLFOCUS SERVICIOS ALTABIX SLFOCUS SERVICIOS ALTA…FERVI SPAIN SLFERVI SPAIN SLPOLIURETANOS DEPORTIVOS SLPOLIURETANOS DEPORTI…MIRAVICO HOUSE INVESTMENTS SLMIRAVICO HOUSE INVES…MIRAVICO SLMIRAVICO SLINVERSIONES DEL LLOB SLINVERSIONES DEL LLOB…ESTUDIO 2000 SAESTUDIO 2000 SA

Cap table · shareholdings

  • MIRAVICO SL100 %

    Legal entity · since 04/07/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ALMAZARA SHOPPING SLMIRAVICO SLMIRAVICO SLMIRAVICO HOUSE INVESTMENTS SLMIRAVICO HOUSE INVES…

Beneficial owner (UBO)

MIRAVICO SL100 %Vigente

Legal entity · since 04/07/2017

Beneficial owner network map

3 nodes Person Company
ALMAZARA SHOPPING SLMIRAVICO SLMIRAVICO SLMIRAVICO HOUSE INVESTMENTS SLMIRAVICO HOUSE INVES…

Registered actos

  1. Ampliacion del objeto socialPublished 04/11/2021· Registered 26/10/2021· I/A 5
  2. NombramientosPublished 30/09/2021· Registered 22/09/2021· I/A 4
  3. Cambio de domicilio socialPublished 20/12/2017· Registered 12/12/2017· I/A 3
  4. Ampliación de capitalPublished 23/08/2017· Registered 14/08/2017· I/A 2
  5. ConstituciónPublished 04/07/2017· Registered 27/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 04/07/2017· Registered 27/06/2017· I/A 1
  7. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 1

Changes

  1. 04/11/2021Ampliación del objeto social

    Servicios de publicidad. Alquiler de maquinaria para la actividad deportiva. Alquiler de instalaciones deportivas. Prestación de servicios deportivos en todas sus facetas tanto por cuenta propia como por terceros en instalaciones deportivas. Prestación de servicios recreativos tanto porcuenta propia.

  2. 20/12/2017Cambio de domicilio social

    C/ MALLORCA 37 (ELCHE)

  3. 04/07/2017Declaración de unipersonalidad

    MIRAVICO SL

Capital · events

  1. 23/08/2017Ampliación de capital
    Resulting capital: 12 000 100,00 € (+11 997 000,00 €)
  2. 04/07/2017Constitución
    Initial capital: 3 100,00 €

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. 04/11/2021#6666798
    Ampliacion del objeto social
    ALMAZARA SHOPPING SL. Ampliacion del objeto social. Servicios de publicidad. Alquiler de maquinaria para la actividad deportiva. Alquiler de instalaciones deportivas. Prestación de servicios deportivos en todas sus facetas tanto por cuenta propia com…
  2. 30/09/2021#6620933
    Nombramientos
    ALMAZARA SHOPPING SL. Nombramientos. Apoderado: BERNAD BELDA VICENTE. Datos registrales. T 4047 , F 91, S 8, H A 155719, I/A 4 (22.09.21).
  3. 20/12/2017#4666738
    Cambio de domicilio social
    ALMAZARA SHOPPING SL. Cambio de domicilio social. C/ MALLORCA 37 (ELCHE). Datos registrales. T 4047 , F 91, S 8, H A 155719, I/A 3 (12.12.17).
  4. 23/08/2017#4515273
    Ampliación de capital
    ALMAZARA SHOPPING SL. Ampliación de capital. Capital: 11.997.000,00 Euros. Resultante Suscrito: 12.000.100,00 Euros. Datos registrales. T 4047 , F 91, S 8, H A 155719, I/A 2 (14.08.17).
  5. 04/07/2017#4445677
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMAZARA SHOPPING SL. Constitución. Comienzo de operaciones: 19.06.17. Objeto social: El arrendamiento de todo tipo de inmuebles. Domicilio: AVDA DE NOVELDA 169 (ELCHE). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: MIRAVICO S…

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 2017

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/ MALLORCA 37 (ELCHE), Elche/Elx, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector