ALMEIRAS ASSETS SL
Hoja C46494
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 12/07/2010
- Director :
- Babio Martin Gerardo
Legal information
Legal information for ALMEIRAS ASSETS SL
Activity
ALMEIRAS ASSETS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 12 July 2010. The Spanish commercial register has published 12 filings for this company, from 12 July 2010 to 25 June 2012, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Promoción y construcción inmobiliaria; así como la adquisición, explotación y enajenación de toda clase de fincas rústicas.
Directors and representatives
Directors
Current
- Babio Martin GerardoSince 14/06/2012Administrador Único
Former
- Saenz Garcia Jose ManuelCeased on 14/06/2012Administrador Mancomunado
- Rodriguez-Losada Boedo PabloCeased on 14/06/2012Administrador Mancomunado
Authorised representatives
Current
- Liñares Boga Jose MariaSince 30/01/2012Apoderado
- Morato Miguel CarlosSince 24/05/2011Apoderado
- Castelao Canicoba FranciscoSince 02/02/2011Apoderado Solidario
- Rodriguez Alvarez FernandoSince 02/02/2011Apoderado Solidario
Former
- Pallares Manrique AlejandroCeased on 03/11/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- BANCO PASTOR SA100 %
Legal entity · since 12/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BANCO PASTOR SA100 %
Legal entity · since 12/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2012· Registered 14/06/2012· I/A 8
- NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 8
- Modificaciones estatutariasPublished 25/06/2012· Registered 14/06/2012· I/A 8
- NombramientosPublished 08/02/2012· Registered 30/01/2012· I/A 7
- RevocacionesPublished 14/11/2011· Registered 03/11/2011· I/A 6
- NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 5
- NombramientosPublished 10/02/2011· Registered 02/02/2011· I/A 4
- NombramientosPublished 03/11/2010· Registered 25/10/2010· I/A 3
- NombramientosPublished 04/08/2010· Registered 27/07/2010· I/A 2
- ConstituciónPublished 12/07/2010· Registered 02/07/2010· I/A 1
- Declaración de unipersonalidadPublished 12/07/2010· Registered 02/07/2010· I/A 1
- NombramientosPublished 12/07/2010· Registered 02/07/2010· I/A 1
Capital · events
- 12/07/2010ConstituciónInitial capital: 5 000,00 €
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)
- 25/06/2012#1784216Ceses/DimisionesNombramientosModificaciones estatutarias
ALMEIRAS ASSETS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ-LOSADA BOEDO PABLO;SAENZ GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: BABIO MARTIN GERARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 08/02/2012#1580751Nombramientos
ALMEIRAS ASSETS SL(R.M. A CORUÑA). Nombramientos. Apoderado: LIÑARES BOGA JOSE MARIA. Datos registrales. T 3389 , F 60, S 8, H C 46494, I/A 7 (30.01.12).
- 14/11/2011#1453551Revocaciones
ALMEIRAS ASSETS SL(R.M. A CORUÑA). Revocaciones. Apo.Sol.: PALLARES MANRIQUE ALEJANDRO. Datos registrales. T 3389 , F 60, S 8, H C 46494, I/A 6 ( 3.11.11).
- 02/06/2011#1240289Nombramientos
ALMEIRAS ASSETS SL(R.M. A CORUÑA). Nombramientos. Apoderado: MORATO MIGUEL CARLOS. Datos registrales. T 3389 , F 60, S 8, H C 46494, I/A 5 (24.05.11).
- 10/02/2011#1064341Nombramientos
ALMEIRAS ASSETS SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: PALLARES MANRIQUE ALEJANDRO;RODRIGUEZ ALVAREZ FERNANDO;CASTELAO CANICOBA FRANCISCO. Datos registrales. T 3389 , F 59, S 8, H C 46494, I/A 4 ( 2.02.11).
- 03/11/2010#930951Nombramientos
ALMEIRAS ASSETS SL(R.M. A CORUÑA). Nombramientos. Apoderado: LIÑARES BOGA JOSE MARIA. Datos registrales. T 3389 , F 59, S 8, H C 46494, I/A 3 (25.10.10).
- 04/08/2010#832068Nombramientos
ALMEIRAS ASSETS SL(R.M. A CORUÑA). Nombramientos. Apoderado: MORATO MIGUEL CARLOS. Datos registrales. T 3389 , F 59, S 8, H C 46494, I/A 2 (27.07.10).
- 12/07/2010#799421ConstituciónDeclaración de unipersonalidadNombramientos
ALMEIRAS ASSETS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 30.06.10. Objeto social: Promoción y construcción inmobiliaria; así como la adquisición, explotación y enajenación de toda clase de fincas rústicas. Domicilio: C/ CANTON PEQUEÑ…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.