ALMENAS TRADER SL

Hoja M587828· NIF B87074167

Struck off · 01/02/2018Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2014

Legal information

Legal information for ALMENAS TRADER SL

NIF
Hoja registral
IRUS1000293043248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2014
Register referenceTomo 32655 · Folio 197 · Hoja M587828
StatusLiquidada

Activity

ALMENAS TRADER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 September 2014. The Spanish commercial register has published 8 filings for this company, from 29 September 2014 to 1 February 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Asesoramiento contable, fiscal, mercantil.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALMENAS TRADER SLOtero Caamaño Maria GuiomarOtero Caamaño Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMENAS TRADER SLOtero Caamaño Maria GuiomarOtero Caamaño Maria …

Beneficial owner (UBO)

Otero Caamaño Maria Guiomar100 %

Individual · ultimate beneficial owner · since 29/09/2014

Beneficial owner network map

2 nodes Person Company
ALMENAS TRADER SLOtero Caamaño Maria GuiomarOtero Caamaño Maria …

Registered actos

  1. Ceses/DimisionesPublished 01/02/2018· Registered 23/01/2018· I/A 3
  2. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 3
  3. DisoluciónPublished 01/02/2018· Registered 23/01/2018· I/A 3
  4. ExtinciónPublished 01/02/2018· Registered 23/01/2018· I/A 3
  5. Cambio de domicilio socialPublished 01/09/2015· Registered 24/08/2015· I/A 2
  6. ConstituciónPublished 29/09/2014· Registered 22/09/2014· I/A 1
  7. Declaración de unipersonalidadPublished 29/09/2014· Registered 22/09/2014· I/A 1
  8. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 1

Changes

  1. 01/02/2018Disolución
  2. 01/02/2018Extinción
  3. 01/09/2015Cambio de domicilio social

    C/ GUISANDO 52 2º D (MADRID)

  4. 29/09/2014Declaración de unipersonalidad

    OTERO CAAMAÑO MARIA GUIOMAR

Capital · events

  1. 29/09/2014Constitución
    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. 01/02/2018#4725882
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMENAS TRADER SL. Ceses/Dimisiones. Adm. Unico: OTERO CAAMAÑO MARIA GUIOMAR. Nombramientos. Liquidador: OTERO CAAMAÑO MARIA GUIOMAR. Disolución. Voluntaria. Extinción. Datos registrales. T 32655 , F 197, S 8, H M 587828, I/A 3 (23.01.18).
  2. 01/09/2015#3483309
    Cambio de domicilio social
    ALMENAS TRADER SL. Cambio de domicilio social. C/ GUISANDO 52 2º D (MADRID). Datos registrales. T 32655 , F 197, S 8, H M 587828, I/A 2 (24.08.15).
  3. 29/09/2014#2987015
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMENAS TRADER SL. Constitución. Comienzo de operaciones: 21.07.14. Objeto social: Asesoramiento contable, fiscal, mercantil. Domicilio: C/ JOAQUIN LORENZO 74 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: OTERO CAA…

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 addressC/ GUISANDO 52 2º D (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector