ALMERIDAÑEZ SOCIEDAD LIMITADA

Hoja AL49738· NIF B04894366

VigenteAlmería
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
04/12/2018
Directors :
Katulskaja Galina, Idañez Serrano Rafael

Legal information

Legal information for ALMERIDAÑEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024315028
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date04/12/2018
Register referenceTomo 1956 · Folio 217 · Hoja AL49738
StatusVigente

Activity

ALMERIDAÑEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 4 December 2018. The Spanish commercial register has published 7 filings for this company, from 4 December 2018 to 6 June 2022, across 6 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Constituye el objeto social: Actividad principal: C.N.A.E. 5221.- Actividades auxiliares y complementarias del transporte, intermediarios del transporte. Actividades secundarias: Transporte de mercancías por carretera, tanto nacional como internacional. Alquiler de automóviles sin conductor. Alquile.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALMERIDAÑEZ SOCIEDAD …Idañez Serrano RafaelIdañez Serrano RafaelKatulskaja GalinaKatulskaja GalinaFRIO ALCAZABA SOCIEDAD LIMITADAFRIO ALCAZABA SOCIED…LATORRE IDAÑEZ SLLATORRE IDAÑEZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMERIDAÑEZ SOCIEDAD …Idañez Serrano RafaelIdañez Serrano Rafael

Beneficial owner (UBO)

Idañez Serrano Rafael100 %

Individual · ultimate beneficial owner · since 06/06/2022

Beneficial owner network map

2 nodes Person Company
ALMERIDAÑEZ SOCIEDAD …Idañez Serrano RafaelIdañez Serrano Rafael

Registered actos

  1. Declaración de unipersonalidadPublished 06/06/2022· Registered 25/05/2022· I/A 2
  2. Ceses/DimisionesPublished 06/06/2022· Registered 25/05/2022· I/A 2
  3. NombramientosPublished 06/06/2022· Registered 25/05/2022· I/A 2
  4. Modificaciones estatutariasPublished 06/06/2022· Registered 25/05/2022· I/A 2
  5. Cambio de domicilio socialPublished 06/06/2022· Registered 25/05/2022· I/A 2
  6. ConstituciónPublished 04/12/2018· Registered 26/11/2018· I/A 1
  7. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 1

Changes

  1. 06/06/2022Cambio de domicilio social

    C/ TRIGUERA 20 - DUPLEX 5 (ALMERIA)

  2. 06/06/2022Declaración de unipersonalidad

    IDAÑEZ SERRANO RAFAEL

  3. 06/06/2022Modificaciones estatutarias

Capital · events

  1. 04/12/2018Constitución
    Initial capital: 61 000,00 €

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. 06/06/2022#7004533
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALMERIDAÑEZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IDAÑEZ SERRANO RAFAEL. Ceses/Dimisiones. Adm. Solid.: IDAÑEZ MARTINEZ RAFAEL;KATULSKAJA GALINA. Nombramientos. Adm. Unico: IDAÑEZ SERRANO RAFAEL. Modificaciones estatutarias.…
  2. 04/12/2018#5158135
    ConstituciónNombramientos
    ALMERIDAÑEZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.10.18. Objeto social: Constituye el objeto social: Actividad principal: C.N.A.E. 5221.- Actividades auxiliares y complementarias del transporte, intermediarios del transporte. A…

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 2018

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/ TRIGUERA 20 - DUPLEX 5 (ALMERIA), 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector