ALMENDARES INVESTMENTS GROUP SL

Hoja M374925· NIF B84282425

Struck off · 01/09/2023Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALMENDARES INVESTMENTS GROUP SL

NIF
Hoja registral
IRUS1000274712452
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21120 · Folio 59 · Hoja M374925
StatusLiquidada

Activity

ALMENDARES INVESTMENTS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 9 filings for this company, from 24 February 2014 to 1 September 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ALMENDARES INVESTMENT…Nuñez Del Valle Enrique JavierNuñez Del Valle Enri…VALLE CARO INVERSIONES SLVALLE CARO INVERSION…GRUPO EMPRESARIAL LA GUARIDA SLGRUPO EMPRESARIAL LA…LENTE ABIERTO SLLENTE ABIERTO SL

Registered actos

  1. Ceses/DimisionesPublished 01/09/2023· Registered 25/08/2023· I/A 6
  2. NombramientosPublished 01/09/2023· Registered 25/08/2023· I/A 6
  3. DisoluciónPublished 01/09/2023· Registered 25/08/2023· I/A 6
  4. ExtinciónPublished 01/09/2023· Registered 25/08/2023· I/A 6
  5. Ceses/DimisionesPublished 02/06/2021· Registered 26/05/2021· I/A 5
  6. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 5
  7. Ceses/DimisionesPublished 21/05/2018· Registered 10/05/2018· I/A 4
  8. NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 4
  9. Cambio de domicilio socialPublished 24/02/2014· Registered 17/02/2014· I/A 3

Changes

  1. 01/09/2023Disolución
  2. 01/09/2023Extinción
  3. 24/02/2014Cambio de domicilio social

    C/ DOCTOR FLEMING NUMERO 32, 4º, APARTAMENTO 38 (MADRID)

Timeline (BORME)

  1. 01/09/2023#7697476
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMENDARES INVESTMENTS GROUP SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ DEL VALLE ENRIQUE JAVIER. Nombramientos. Liquidador: NUÑEZ DEL VALLE ENRIQUE JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 21120 , F 59, S 8, H M 374925, I/A 6 (25…
  2. 02/06/2021#6452841
    Ceses/DimisionesNombramientos
    ALMENDARES INVESTMENTS GROUP SL. Ceses/Dimisiones. Adm. Unico: BAULLOSA CARO ODEYSIS. Nombramientos. Adm. Unico: NUÑEZ DEL VALLE ENRIQUE JAVIER. Datos registrales. T 21120 , F 59, S 8, H M 374925, I/A 5 (26.05.21).
  3. 21/05/2018#4886677
    Ceses/DimisionesNombramientos
    ALMENDARES INVESTMENTS GROUP SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ DEL VALLE ENRIQUE JAVIER;BAULLOSA CARO ODEYSIS. Nombramientos. Adm. Unico: BAULLOSA CARO ODEYSIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  4. 24/02/2014#2685711
    Cambio de domicilio social
    ALMENDARES INVESTMENTS GROUP SL. Cambio de domicilio social. C/ DOCTOR FLEMING NUMERO 32, 4º, APARTAMENTO 38 (MADRID). Datos registrales. T 21120 , F 58, S 8, H M 374925, I/A 3 (17.02.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR FLEMING NUMERO 32, 4º, APARTAMENTO 38 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector