ALMERICALOR SOCIEDAD LIMITADA

Hoja AL40299· NIF B04750386

VigenteAlmería
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2012
Director :
Martin Morales Juan Carlos

Legal information

Legal information for ALMERICALOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000021225639
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2012
Register referenceTomo 1519 · Folio 151 · Hoja AL40299
StatusVigente

Activity

ALMERICALOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 16 October 2012. The Spanish commercial register has published 5 filings for this company, from 16 October 2012 to 12 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

La instalación, reparación y comercialización de equipos de calefacción industrial y de grupos de presión de agua.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ALMERICALOR SOCIEDAD …Martin Morales Juan CarlosMartin Morales Juan …ITAGUA SLITAGUA SLAUTOREPARACIONES ELITE ALMERIA SOCIEDAD LIMITADAAUTOREPARACIONES ELI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMERICALOR SOCIEDAD …Martin Morales Juan CarlosMartin Morales Juan …

Beneficial owner (UBO)

Martin Morales Juan Carlos100 %

Individual · ultimate beneficial owner · since 16/10/2012

Beneficial owner network map

2 nodes Person Company
ALMERICALOR SOCIEDAD …Martin Morales Juan CarlosMartin Morales Juan …

Registered actos

  1. Modificaciones estatutariasPublished 12/06/2020· Registered 02/06/2020· I/A 2
  2. Cambio de domicilio socialPublished 12/06/2020· Registered 02/06/2020· I/A 2
  3. ConstituciónPublished 16/10/2012· Registered 03/10/2012· I/A 1
  4. Declaración de unipersonalidadPublished 16/10/2012· Registered 03/10/2012· I/A 1
  5. NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 1

Changes

  1. 12/06/2020Cambio de domicilio social

    C/ SIERRA DE LUJAR 9 - POLIGONO INDUSRIAL LA JUAID (VIATOR)

  2. 12/06/2020Modificaciones estatutarias
  3. 16/10/2012Declaración de unipersonalidad

    MARTIN MORALES JUAN CARLOS

Capital · events

  1. 16/10/2012Constitución
    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. 12/06/2020#5904594
    Modificaciones estatutariasCambio de domicilio social
    ALMERICALOR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.3.1. Fijación del domicilio: El domicilio de la Sociedad se establece en Calle Sierra de Lijar, número 9, Polígono Industrial…
  2. 16/10/2012#1935867
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMERICALOR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.12. Objeto social: La instalación, reparación y comercialización de equipos de calefacción industrial y de grupos de presión de agua. Domicilio: C/ SIERRA DEL TELAR 13 - POLI…

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 2012

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/ SIERRA DE LUJAR 9 - POLIGONO INDUSRIAL LA JUAID (VIATOR), 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector