ALMENA DESARROLLADORA SA

Hoja M510208· NIF A86072725

Struck off · 24/12/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
25/01/2011

Legal information

Legal information for ALMENA DESARROLLADORA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date25/01/2011
LocalityMadrid
Register referenceTomo 28329 · Folio 120 · Hoja M510208
StatusBaja

Activity

ALMENA DESARROLLADORA SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 25 January 2011. The Spanish commercial register has published 10 filings for this company, from 25 January 2011 to 24 December 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LAS PROMOCIONES INMOBILIARIAS DE TODO TIPO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/12/2014· Registered 16/12/2014· I/A 5
  2. RevocacionesPublished 24/12/2014· Registered 16/12/2014· I/A 5
  3. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 5
  4. DisoluciónPublished 24/12/2014· Registered 16/12/2014· I/A 5
  5. ExtinciónPublished 24/12/2014· Registered 16/12/2014· I/A 5
  6. NombramientosPublished 21/07/2011· Registered 11/07/2011· I/A 4
  7. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 3
  8. NombramientosPublished 22/02/2011· Registered 09/02/2011· I/A 2
  9. ConstituciónPublished 25/01/2011· Registered 13/01/2011· I/A 1
  10. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 1

Changes

  1. 24/12/2014Disolución
  2. 24/12/2014Extinción

Capital · events

  1. 25/01/2011Constitución
    Incorporation of the company

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. 24/12/2014#3125651
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ALMENA DESARROLLADORA SA. Ceses/Dimisiones. Consejero: LOPEZ PLAZA MARIANO;SOTO IBAÑEZ VICENTE;VILLALONGA MARCH JUAN CARLOS;MOLINA GARCIA PEDRO FERMIN. Presidente: MOLINA GARCIA PEDRO FERMIN. Secretario: SOTO IBAÑEZ VICENTE. Cons.Del.Man: MOLINA GARC…
  2. 21/07/2011#1310581
    Nombramientos
    ALMENA DESARROLLADORA SA. Nombramientos. Apoderado: ATHIE LAMBARRI JUAN IGNACIO. Datos registrales. T 28329 , F 120, S 8, H M 510208, I/A 4 (11.07.11).
  3. 10/05/2011#1203831
    Nombramientos
    ALMENA DESARROLLADORA SA. Nombramientos. Apo.Sol.: AVILA PALACIOS JOSE LUIS;PALACIOS VELASCO LUIS GABRIEL;RUIZ CANTO GENNY BEATRIZ. Datos registrales. T 28329 , F 119, S 8, H M 510208, I/A 3 (27.04.11).
  4. 22/02/2011#1084671
    Nombramientos
    ALMENA DESARROLLADORA SA. Nombramientos. Apoderado: HERNANDEZ VALLE ANA SOFIA;HERNANDEZ VALLE RICARDO;MENDEZ BERNAL FERNANDO;CURIEL YAÑEZ EDNA MARGARITA. Datos registrales. T 28329 , F 119, S 8, H M 510208, I/A 2 ( 9.02.11).
  5. 25/01/2011#1034956
    ConstituciónNombramientos
    ALMENA DESARROLLADORA SA. Constitución. Comienzo de operaciones: 30.09.10. Objeto social: LAS PROMOCIONES INMOBILIARIAS DE TODO TIPO. Domicilio: PASEO DE LA HABANA 54 2º - IZQUIERDA (MADRID). Capital suscrito: 70.600,00 Euros. Desembolsado: 70.600,00…

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 2011

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 addressPASEO DE LA HABANA 54 2º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province