ALME 2023 SL
Hoja LU21435· NIF B44673655
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/03/2023
- Director :
- FAM PEDREIRA SL
Legal information
Legal information for ALME 2023 SL
Activity
ALME 2023 SL is a Sociedad Limitada (SL) with its registered office in Meira (Lugo, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 March 2023. The Spanish commercial register has published 6 filings for this company, from 24 March 2023 to 22 May 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así corno la.
Directors and representatives
Directors
Current
- FAM PEDREIRA SLSince 15/05/2023Administrador Único
Former
- Pedreira Yañez GerardoCeased on 15/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2023· Registered 15/05/2023· I/A 3
- NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 3
- ConstituciónPublished 24/03/2023· Registered 15/03/2023· I/A 1
- Declaración de unipersonalidadPublished 24/03/2023· Registered 15/03/2023· I/A 1
- NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 1
Changes
- 24/03/2023Declaración de unipersonalidad
PEDREIRA YAÑEZ GERARDO
Capital · events
- 24/03/2023ConstituciónInitial capital: 10 000,00 €
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)
- 22/05/2023#7539765Ceses/DimisionesNombramientos
ALME 2023 SL. Ceses/Dimisiones. Adm. Unico: PEDREIRA YAÑEZ GERARDO. Nombramientos. Adm. Unico: FAM PEDREIRA SL. Datos registrales. T 560 , F 100, S 8, H LU 21435, I/A 3 (15.05.23).
- 22/05/2023#7539764Cambio de identidad del socio único
ALME 2023 SL. Sociedad unipersonal. Cambio de identidad del socio único: FAM PEDREIRA SL. Datos registrales. T 560 , F 99, S 8, H LU 21435, I/A 2 (15.05.23).
- 24/03/2023#7453106ConstituciónDeclaración de unipersonalidadNombramientos
ALME 2023 SL. Constitución. Comienzo de operaciones: 8.02.23. Objeto social: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto…
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 2023
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.