ALMENAGA 2014 SL

Hoja MA124600· NIF B93352292

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2014
Director :
Marin Mateos Daniel

Legal information

Legal information for ALMENAGA 2014 SL

NIF
Hoja registral
IRUS1000044035342
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2014
LocalityMálaga
Register referenceTomo 5314 · Folio 179 · Hoja MA124600
StatusVigente

Activity

ALMENAGA 2014 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 15 September 2014. The Spanish commercial register has published 6 filings for this company, from 15 September 2014 to 23 May 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (CNAE 4611). 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Pres.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ALMENAGA 2014 SLMarin Mateos DanielMarin Mateos DanielMM SERURAUTO SLMM SERURAUTO SLSTATE REPAIR SPAIN SLSTATE REPAIR SPAIN SLDMMCOMPRAVENTA SLDMMCOMPRAVENTA SLDEF COMPRAVENTA SLDEF COMPRAVENTA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMENAGA 2014 SLAlmendros Rosas DanielAlmendros Rosas Dani…

Beneficial owner (UBO)

Almendros Rosas Daniel100 %

Individual · ultimate beneficial owner · since 15/09/2014

Beneficial owner network map

2 nodes Person Company
ALMENAGA 2014 SLAlmendros Rosas DanielAlmendros Rosas Dani…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2017· Registered 15/05/2017· I/A 2
  2. NombramientosPublished 23/05/2017· Registered 15/05/2017· I/A 2
  3. ConstituciónPublished 15/09/2014· Registered 04/09/2014· I/A 1
  4. Declaración de unipersonalidadPublished 15/09/2014· Registered 04/09/2014· I/A 1
  5. NombramientosPublished 15/09/2014· Registered 04/09/2014· I/A 1

Changes

  1. 15/09/2014Declaración de unipersonalidad

    ALMENDROS ROSAS DANIEL

Capital · events

  1. 15/09/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/05/2017#4384750
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ALMENAGA 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIN MATEOS DANIEL. Ceses/Dimisiones. Adm. Unico: ALMENDROS ROSAS DANIEL. Nombramientos. Adm. Unico: MARIN MATEOS DANIEL. Datos registrales. T 5314, L 4221, F 179, S 8, H M…
  2. 15/09/2014#2967355
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMENAGA 2014 SL. Constitución. Comienzo de operaciones: 2.09.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (CNAE 4611). 3. Actividades i…

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 2014

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 addressPSAJE ARALAR 5 2 H (MALAGA), Málaga
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te — are listed together.

Prospect this sectorAll companies in this sector