ALMERISOFT SL

Hoja AL30568· NIF B04596342

VigenteAlmería
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Director :
Poveda Viñals Miguel

Legal information

Legal information for ALMERISOFT SL

NIF
Hoja registral
IRUS1000018435355
Legal formSociedad Limitada (SL)
LocalityPulpí
Register referenceTomo 1142 · Folio 205 · Hoja AL30568
StatusVigente

Activity

ALMERISOFT SL is a Sociedad Limitada (SL) with its registered office in Pulpí (Almería, Andalucía). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 6 filings for this company, from 8 March 2011 to 17 December 2014, across 6 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMERISOFT SLPoveda Viñals MiguelPoveda Viñals Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMERISOFT SLNavarro Haro Jose MariaNavarro Haro Jose Ma…

Beneficial owner (UBO)

Navarro Haro Jose Maria100 %

Individual · ultimate beneficial owner · since 08/03/2011

Beneficial owner network map

2 nodes Person Company
ALMERISOFT SLNavarro Haro Jose MariaNavarro Haro Jose Ma…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2014· Registered 05/12/2014· I/A 3
  2. NombramientosPublished 17/12/2014· Registered 05/12/2014· I/A 3
  3. Modificaciones estatutariasPublished 17/12/2014· Registered 05/12/2014· I/A 3
  4. Cambio de domicilio socialPublished 17/12/2014· Registered 05/12/2014· I/A 3

Changes

  1. 17/12/2014Cambio de domicilio social

    C/ LA GASOLINERA 5 (PULPI)

  2. 17/12/2014Modificaciones estatutarias
  3. 08/03/2011Declaración de unipersonalidad

    NAVARRO HARO JOSE MARIA

Timeline (BORME)

  1. 17/12/2014#3113118
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ALMERISOFT SL. Sociedad unipersonal. Cambio de identidad del socio único: POVEDA VIÑALS MIGUEL. Ceses/Dimisiones. Adm. Unico: NAVARRO HARO JOSE MARIA. Nombramientos. Adm. Unico: POVEDA VIÑALS MIGUEL. Modificaciones estatutarias. Artículo de los estat…
  2. 08/03/2011#1109293
    Declaración de unipersonalidad
    ALMERISOFT SL. Declaración de unipersonalidad. Socio único: NAVARRO HARO JOSE MARIA. Datos registrales. T 1142 , F 205, S 8, H AL 30568, I/A 2 (23.02.11).

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/ LA GASOLINERA 5 (PULPI), Pulpí, 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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.