ALMENACHA SL
Hoja CA27790· NIF B11602356
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 010,00 €
- Director :
- Casaus Bermejo Francisco Jose
Legal information
Legal information for ALMENACHA SL
Activity
ALMENACHA SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 23 December 2009 to 16 June 2022, across 5 distinct types of filing. Its registered share capital is 63 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Casaus Bermejo Francisco JoseSince 02/11/2012Administrador Único
Former
- Marti Morales LuisCeased on 02/11/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2012· Registered 02/11/2012· I/A 3
- NombramientosPublished 14/11/2012· Registered 02/11/2012· I/A 3
- Ampliacion del objeto socialPublished 14/11/2012· Registered 02/11/2012· I/A 3
- Cambio de domicilio socialPublished 14/11/2012· Registered 02/11/2012· I/A 3
- Ampliación de capitalPublished 23/12/2009· Registered 11/12/2009· I/A 2
Changes
- 14/11/2012Ampliación del objeto social
La importación y exportación de productos alimenticios, de cosmética y/o decoración; así como la distribución, intermediación, el comercio al por mayor y por menor, la elaboración, el envasado, el acondicionamiento y/o manipulado de esos productos. Los servicios de tecnología alimentaria, control de.
- 14/11/2012Cambio de domicilio social
AVDA CAETARIA - POLIGONO INDUSTRIAL LA MENACHA DE (ALGECIRAS)
Capital · events
- 23/12/2009Ampliación de capitalResulting capital: 63 010,00 € (+60 000,00 €)
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)
- 16/06/2022#7025462
ALMENACHA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1696 , F 95, S 8, H CA 27790, I/A 3 b (20.05.22).
- 14/11/2012#1981615Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
ALMENACHA SL. Ceses/Dimisiones. Adm. Unico: MARTI MORALES LUIS. Nombramientos. Adm. Unico: CASAUS BERMEJO FRANCISCO JOSE. Ampliacion del objeto social. La importación y exportación de productos alimenticios, de cosmética y/o decoración; así como la d… - 23/12/2009#522546Ampliación de capital
ALMENACHA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Datos registrales. T 1696 , F 95, S 8, H CA 27790, I/A 2 (11.12.09).
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.