ALMENDARES 2012, SOCIEDAD LIMITADA

Hoja GC46554· NIF B76147727

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2013
Director :
Pupo Brunet Julia-Esther

Legal information

Legal information for ALMENDARES 2012, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076880060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2013
Register referenceTomo 2043 · Folio 87 · Hoja GC46554
StatusVigente

Activity

ALMENDARES 2012, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 February 2013. The Spanish commercial register has published 8 filings for this company, from 18 February 2013 to 24 November 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALMENDARES 2012, SOCI…Pupo Brunet Julia EstherPupo Brunet Julia Es…GUZMANPUPO 2016, SOCIEDAD LIMITADAGUZMANPUPO 2016, SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALMENDARES 2012, SOCI…Guzman Mediavilla Jesus VicenteGuzman Mediavilla Je…PROMOCIONES JEGUME SLPROMOCIONES JEGUME SL

Beneficial owner (UBO)

Guzman Mediavilla Jesus Vicente100 %

Individual · ultimate beneficial owner · since 18/02/2013

Beneficial owner network map

3 nodes Person Company
ALMENDARES 2012, SOCI…Guzman Mediavilla Jesus VicenteGuzman Mediavilla Je…PROMOCIONES JEGUME SLPROMOCIONES JEGUME SL

Registered actos

  1. Ceses/DimisionesPublished 24/11/2016· Registered 15/11/2016· I/A 4
  2. NombramientosPublished 24/11/2016· Registered 15/11/2016· I/A 4
  3. Modificaciones estatutariasPublished 24/11/2016· Registered 15/11/2016· I/A 4
  4. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 2
  5. ConstituciónPublished 18/02/2013· Registered 11/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 18/02/2013· Registered 11/02/2013· I/A 1
  7. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 1

Changes

  1. 24/11/2016Modificaciones estatutarias
  2. 18/02/2013Declaración de unipersonalidad

    GUZMAN MEDIAVILLA JESUS VICENTE

Capital · events

  1. 18/02/2013Constitución
    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. 24/11/2016#4124817
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMENDARES 2012, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUZMAN MEDIAVILLA JESUS VICENTE. Nombramientos. Adm. Unico: PUPO BRUNET JULIA ESTHER. Modificaciones estatutarias. 9. Referente a la retribución de los cargos. Datos r…
  2. 24/11/2016#4124816
    ALMENDARES 2012, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2043 , F 87, S 8, H GC 46554, I/A 3 (15.11.16).
  3. 03/06/2013#2305345
    Nombramientos
    ALMENDARES 2012, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PUPO BRUNET JULIA-ESTHER. Datos registrales. T 2043 , F 86, S 8, H GC 46554, I/A 2 (24.05.13).
  4. 18/02/2013#2131736
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMENDARES 2012, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 8.02.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 2013

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 addressPLAZA DE ESPAÑA 3-A - 9º H (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector