ALMENA GESTION SL
Hoja M244825· NIF B82469917
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALMENA GESTION SL
Activity
ALMENA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 25 May 2009 to 13 September 2011, across 4 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
- DIMI ALIMENTACION SL(formerly DINASOL ALIMENTACION SL)100 %
Legal entity · since 25/05/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DIMI ALIMENTACION SL100 %Vigente
Legal entity · since 25/05/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 13/09/2011· Registered 26/08/2011· I/A 10
- ExtinciónPublished 13/09/2011· Registered 26/08/2011· I/A 10
- Cambio de domicilio socialPublished 24/08/2011· Registered 12/08/2011· I/A 9
- Declaración de unipersonalidadPublished 25/05/2009· Registered 11/05/2009· I/A 8
Changes
- 13/09/2011Disolución
- 13/09/2011Extinción
- 24/08/2011Cambio de domicilio social
C/ MARIA FRANCISCA NUMERO 9 (MADRID)
- 25/05/2009Declaración de unipersonalidad
DINASOL ALIMENTACION SL
Timeline (BORME)
- 13/09/2011#1373800DisoluciónExtinción
ALMENA GESTION SL. Disolución. Fusion. Extinción. Datos registrales. T 14744 , F 202, S 8, H M 244825, I/A 10 (26.08.11).
- 24/08/2011#1354224Cambio de domicilio social
ALMENA GESTION SL. Cambio de domicilio social. C/ MARIA FRANCISCA NUMERO 9 (MADRID). Datos registrales. T 14744 , F 202, S 8, H M 244825, I/A 9 (12.08.11).
- 25/05/2009#225410Declaración de unipersonalidad
ALMENA GESTION SL. Declaración de unipersonalidad. Socio único: DINASOL ALIMENTACION SL. Datos registrales. T 14744 , F 201, S 8, H M 244825, I/A 8 (11.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.