ALMERIA SERVICIOS INTEGRALES SL

Hoja AL29328· NIF B04557351

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 800,00 €
Director :
Sanchez Maldonado Luis

Legal information

Legal information for ALMERIA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000017608348
Legal formSociedad Limitada (SL)
Share capital4 800,00 €
LocalityAlmería
Register referenceTomo 1084 · Folio 172 · Hoja AL29328
StatusVigente

Activity

ALMERIA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 11 filings for this company, from 26 March 2014 to 29 August 2019, across 5 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ALMERIA SERVICIOS INT…Sanchez Maldonado LuisSanchez Maldonado Lu…INICIATIVAS EMPRESARIALES 2001 SLINICIATIVAS EMPRESAR…RECICLADOS ALMERIENSES 2005 SLRECICLADOS ALMERIENS…COLABORADORA AL MUNICIPIO SOCIEDAD LIMITADACOLABORADORA AL MUNI…INMOBILIARIA MARCOVI SLINMOBILIARIA MARCOVI…FOMENTO MERIDIONAL SOCIEDAD LIMITADAFOMENTO MERIDIONAL S…ALMERIA TECNICOS CONSTRUCTORES-2007 S.LALMERIA TECNICOS CON…GENUS 2010 SLGENUS 2010 SLINVERSIONES STONEMAR SOCIEDAD LIMITADAINVERSIONES STONEMAR…CRESCEND DESARROLLO PERSONAL SOCIEDAD LIMITADACRESCEND DESARROLLO …INDALOPOST SOCIEDAD LIMITADAINDALOPOST SOCIEDAD …ALCOHOLERA DE ADRA SOCIEDAD LIMITADAALCOHOLERA DE ADRA S…BIORECIRIC 2023 SOCIEDAD LIMITADABIORECIRIC 2023 SOCI…VALOGREENE ALMERIA SOCIEDAD LIMITADAVALOGREENE ALMERIA S…ALPROSAN SLALPROSAN SLTORREGARCIA 1502 SICAV SATORREGARCIA 1502 SIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMERIA SERVICIOS INT…INICIATIVAS EMPRESARIALES 2001 SLINICIATIVAS EMPRESAR…

Beneficial owner (UBO)

INICIATIVAS EMPRESARIALES 2001 SL100 %Vigente

Legal entity · since 26/03/2014

Beneficial owner network map

2 nodes Person Company
ALMERIA SERVICIOS INT…INICIATIVAS EMPRESARIALES 2001 SLINICIATIVAS EMPRESAR…

Registered actos

  1. Ampliación de capitalPublished 29/08/2019· Registered 21/08/2019· I/A 5
  2. Modificaciones estatutariasPublished 29/08/2019· Registered 21/08/2019· I/A 5
  3. Ceses/DimisionesPublished 22/01/2018· Registered 10/01/2018· I/A 4
  4. NombramientosPublished 22/01/2018· Registered 10/01/2018· I/A 4
  5. Ceses/DimisionesPublished 11/02/2015· Registered 02/02/2015· I/A 3
  6. NombramientosPublished 11/02/2015· Registered 02/02/2015· I/A 3
  7. Modificaciones estatutariasPublished 11/02/2015· Registered 02/02/2015· I/A 3
  8. Declaración de unipersonalidadPublished 26/03/2014· Registered 18/03/2014· I/A 2
  9. Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 2
  10. NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 2
  11. Modificaciones estatutariasPublished 26/03/2014· Registered 18/03/2014· I/A 2

Changes

  1. 29/08/2019Modificaciones estatutarias
  2. 11/02/2015Modificaciones estatutarias
  3. 26/03/2014Declaración de unipersonalidad

    INICIATIVAS EMPRESARIALES 2001 SL

  4. 26/03/2014Modificaciones estatutarias

Capital · events

  1. 29/08/2019Ampliación de capital
    Resulting capital: 4 800,00 € (+1 600,00 €)

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. 29/08/2019#5561719
    Ampliación de capitalModificaciones estatutarias
    ALMERIA SERVICIOS INTEGRALES SL. Ampliación de capital. Capital: 1.600,00 Euros. Resultante Suscrito: 4.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- EL CAPITAL SOCIAL.- El capital social se fija en CUATRO MIL OC…
  2. 22/01/2018#4704641
    Ceses/DimisionesNombramientos
    ALMERIA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: ARAGON GARCIA JESUS;SANCHEZ MALDONADO LUIS. Nombramientos. Adm. Unico: SANCHEZ MALDONADO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  3. 11/02/2015#3185696
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMERIA SERVICIOS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ MALDONADO LUIS. Nombramientos. Adm. Mancom.: SANCHEZ MALDONADO LUIS;ARAGON GARCIA JESUS. Modificaciones estatutarias. Cambio del Organo de…
  4. 26/03/2014#2735446
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALMERIA SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: INICIATIVAS EMPRESARIALES 2001 SL. Ceses/Dimisiones. Adm. Solid.: ARAGON GARCIA JESUS;SANCHEZ MALDONADO LUIS. Nombramientos. Adm. Unico: SANCHEZ MALDONADO LUIS. Modificacio…

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/ MARQUES DE COMILLAS, 13 2º, ALMERÍA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector