ALMICRAL SOCIEDAD LIMITADA

Hoja T27378· NIF B43737113

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 820 104,00 €
Director :
Save Urgelles Cristina

Legal information

Legal information for ALMICRAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112947556
Legal formSociedad Limitada (SL)
Share capital1 820 104,00 €
Register referenceTomo 1909 · Folio 28 · Hoja T27378
StatusVigente

Activity

ALMICRAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 3 March 2011 to 10 February 2016, across 5 distinct types of filing. Its registered share capital is 1 820 104,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALMICRAL SOCIEDAD LIM…Save Urgelles CristinaSave Urgelles Cristi…RIANES SOCIEDAD LIMITADARIANES SOCIEDAD LIMI…JOSE JIMENEZJOSE JIMENEZMARPA ASSESSORS INTEGRALS SOCIEDAD LIMITADA PROFESIONALMARPA ASSESSORS INTE…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2016· Registered 02/02/2016· I/A 7
  2. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 7
  3. NombramientosPublished 13/12/2012· Registered 21/11/2012· I/A 6
  4. Ceses/DimisionesPublished 13/12/2012· Registered 21/11/2012· I/A 5
  5. NombramientosPublished 13/12/2012· Registered 21/11/2012· I/A 5
  6. Ampliación de capitalPublished 13/12/2012· Registered 21/11/2012· I/A 5
  7. Modificaciones estatutariasPublished 13/12/2012· Registered 21/11/2012· I/A 5
  8. Ampliación de capitalPublished 03/03/2011· Registered 23/02/2011· I/A 4
  9. Cambio de domicilio socialPublished 03/03/2011· Registered 23/02/2011· I/A 4

Changes

  1. 13/12/2012Modificaciones estatutarias
  2. 03/03/2011Cambio de domicilio social

    PLAZA PRIM 10 3º (REUS)

Capital · events

  1. 13/12/2012Ampliación de capital
    Resulting capital: 1 820 104,00 € (+416 498,00 €)
  2. 03/03/2011Ampliación de capital
    Resulting capital: 1 403 606,00 € (+223 686,00 €)

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. 10/02/2016#3709018
    Ceses/DimisionesNombramientos
    ALMICRAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URGELLES HOMDEDEU MISERICORDIA. Nombramientos. Adm. Unico: SAVE URGELLES CRISTINA. Datos registrales. T 1909 , F 28, S 8, H T 27378, I/A 7 ( 2.02.16).
  2. 13/12/2012#2036005
    Nombramientos
    ALMICRAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAVE URGELLES CRISTINA. Datos registrales. T 1909 , F 26, S 8, H T 27378, I/A 6 (21.11.12).
  3. 13/12/2012#2036004
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ALMICRAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAVE GUINOVART ALBERT;URGELLES HOMDEDEU MISERICORDIA. Nombramientos. Adm. Unico: URGELLES HOMDEDEU MISERICORDIA. Ampliación de capital. Capital: 416.498,00 Euros. Resultante Suscrito: 1.820.1…
  4. 03/03/2011#1103710
    Ampliación de capitalCambio de domicilio social
    ALMICRAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 223.686,00 Euros. Resultante Suscrito: 1.403.606,00 Euros. Cambio de domicilio social. PLAZA PRIM 10 3º (REUS). Datos registrales. T 1909 , F 25, S 8, H T 27378, I/A 4 (23.02.11). http://www…

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 addressPLAZA PRIM 10 3º (REUS), Tarragona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector