ALMECARS CENTURY ESPAÑA SL
Hoja M474500· NIF B85602506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 006,00 €
- Incorporation :
- 24/02/2009
- Director :
- Rojas Cifuentes Raul
Legal information
Legal information for ALMECARS CENTURY ESPAÑA SL
Activity
ALMECARS CENTURY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 24 February 2009. The Spanish commercial register has published 7 filings for this company, from 24 February 2009 to 2 February 2010, across 6 distinct types of filing. Its registered share capital is 63 006,00 €.
Corporate purpose
COMERCIO AL MENOR DE TODA CLASE DE VEHICULOS TERRESTRES. ALQUILER DE VEHICULOS. FABRICACION, VENTA Y MONTAJE DE TODA CLASE DE MUEBLES PARA EL HOGAR.
Directors and representatives
Directors
Current
- Rojas Cifuentes RaulSince 22/06/2009Administrador Único
Former
- Cifuentes Jimenez Maria MercedesCeased on 22/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cifuentes Jimenez Maria Mercedes100 %
Individual · ultimate beneficial owner · since 24/02/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/02/2010· Registered 21/01/2010· I/A 4
- Ceses/DimisionesPublished 02/07/2009· Registered 22/06/2009· I/A 3
- NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 3
- ConstituciónPublished 24/02/2009· Registered 11/02/2009· I/A 1
- Declaración de unipersonalidadPublished 24/02/2009· Registered 11/02/2009· I/A 1
- NombramientosPublished 24/02/2009· Registered 11/02/2009· I/A 1
Changes
- 24/02/2009Declaración de unipersonalidad
CIFUENTES JIMENEZ MARIA MERCEDES
Capital · events
- 02/02/2010Ampliación de capitalResulting capital: 63 006,00 € (+60 000,00 €)
- 24/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 02/02/2010#568547Ampliación de capital
ALMECARS CENTURY ESPAÑA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Datos registrales. T 26329 , F 185, S 8, H M 474500, I/A 4 (21.01.10).
- 02/07/2009#288233Ceses/DimisionesNombramientos
ALMECARS CENTURY ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: CIFUENTES JIMENEZ MARIA MERCEDES. Nombramientos. Adm. Unico: ROJAS CIFUENTES RAUL. Datos registrales. T 26329 , F 184, S 8, H M 474500, I/A 3 (22.06.09).
- 30/06/2009#284848Cambio de identidad del socio único
ALMECARS CENTURY ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: ROJAS CIFUENTES RAUL. Datos registrales. T 26329 , F 184, S 8, H M 474500, I/A 2 (19.06.09).
- 24/02/2009#87432ConstituciónDeclaración de unipersonalidadNombramientos
ALMECARS CENTURY ESPAÑA SL. Constitución. Comienzo de operaciones: 2.01.09. Objeto social: COMERCIO AL MENOR DE TODA CLASE DE VEHICULOS TERRESTRES. ALQUILER DE VEHICULOS. FABRICACION, VENTA Y MONTAJE DE TODA CLASE DE MUEBLES PARA EL HOGAR. Domicilio:…
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 2009
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 — Madrid — are listed together, with their address.