ALMECES INVERSIONES SOCIEDAD LIMITADA

Hoja GR22643· NIF B18654202

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maria Losada De Fuentes

Legal information

Legal information for ALMECES INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209298897
Legal formSociedad Limitada (SL)
Register referenceTomo 1054 · Folio 152 · Hoja GR22643
StatusVigente

Activity

ALMECES INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 24 October 2012 to 29 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALMECES INVERSIONES S…Losada De Fuentes MariaLosada De Fuentes Ma…

Registered actos

  1. NombramientosPublished 29/02/2024· Registered 19/02/2024· I/A 6
  2. Ceses/DimisionesPublished 14/11/2022· Registered 03/11/2022· I/A 5
  3. NombramientosPublished 14/11/2022· Registered 03/11/2022· I/A 5
  4. NombramientosPublished 19/08/2022· Registered 09/08/2022· I/A 4
  5. Modificaciones estatutariasPublished 24/10/2012· Registered 15/10/2012· I/A 3

Changes

  1. 24/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/02/2024#7960184
    Nombramientos
    ALMECES INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: FELIX LOSADA MACIAS. Datos registrales. T 1054 , F 152, S 8, H GR 22643, I/A 6 (19.02.24).
  2. 14/11/2022#7238099
    Ceses/DimisionesNombramientos
    ALMECES INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FELIX LOSADA MACIAS. Nombramientos. Adm. Unico: MARIA LOSADA DE FUENTES. Datos registrales. T 1054 , F 152, S 8, H GR 22643, I/A 5 ( 3.11.22).
  3. 19/08/2022#7129164
    Nombramientos
    ALMECES INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: SACRAMENTO FUENTES CORRIPIO. Datos registrales. T 1054 , F 151, S 8, H GR 22643, I/A 4 ( 9.08.22).
  4. 24/10/2012#1949448
    Modificaciones estatutarias
    ALMECES INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 17º.- Se añade un párrafo, estableciendo el carácter retribuido del cargo de Administrador. Datos registrales. T 1054 , F 151, S 8, H GR 22643, I/A 3 (15.10.12).

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

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 addressCalle Almeces, nº 9, GRANADA, CAJAR
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector