ALMIG ESPAÑA SL

Hoja M511974· NIF B54355888

Struck off · 23/07/2020Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALMIG ESPAÑA SL

NIF
Hoja registral
IRUS1000285803455
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28434 · Folio 52 · Hoja M511974
StatusLiquidada

Activity

ALMIG ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 15 filings for this company, from 7 February 2011 to 23 July 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALMIG ESPAÑA SLWeber ViktorWeber Viktor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMIG ESPAÑA SLAlmig Verwaltungs-GmbhAlmig Verwaltungs-Gm…

Beneficial owner (UBO)

Almig Verwaltungs-Gmbh100 %

Individual · ultimate beneficial owner · since 24/10/2014

Beneficial owner network map

2 nodes Person Company
ALMIG ESPAÑA SLAlmig Verwaltungs-GmbhAlmig Verwaltungs-Gm…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 11
  2. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 11
  3. DisoluciónPublished 23/07/2020· Registered 16/07/2020· I/A 11
  4. ExtinciónPublished 23/07/2020· Registered 16/07/2020· I/A 11
  5. Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 10
  6. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 9
  7. Ceses/DimisionesPublished 15/06/2015· Registered 03/06/2015· I/A 8
  8. NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 7
  9. Declaración de unipersonalidadPublished 24/10/2014· Registered 17/10/2014· I/A 6
  10. Ceses/DimisionesPublished 23/10/2014· Registered 16/10/2014· I/A 5
  11. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 4
  12. Cambio de domicilio socialPublished 04/12/2012· Registered 22/11/2012· I/A 4
  13. Ceses/DimisionesPublished 11/07/2011· Registered 28/06/2011· I/A 3
  14. Modificaciones estatutariasPublished 07/02/2011· Registered 24/01/2011· I/A 2
  15. Cambio de domicilio socialPublished 07/02/2011· Registered 24/01/2011· I/A 2

Changes

  1. 23/07/2020Disolución
  2. 23/07/2020Extinción
  3. 24/10/2014Declaración de unipersonalidad

    ALMIG VERWALTUNGS-GMBH

  4. 04/12/2012Cambio de domicilio social

    C/ SERRANO, NUMERO 19, 3º DERECHA (MADRID)

  5. 07/02/2011Cambio de domicilio social

    C/ AYALA, NUMERO 76, BAJO D (MADRID)

  6. 07/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2020#5963119
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMIG ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: WEBER VIKTOR. Nombramientos. Liquidador: WEBER VIKTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 28434 , F 52, S 8, H M 511974, I/A 11 (16.07.20).
  2. 19/10/2017#4582348
    Ceses/Dimisiones
    ALMIG ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: BRAHLER ANDREAS. Datos registrales. T 28434 , F 52, S 8, H M 511974, I/A 10 (10.10.17).
  3. 07/09/2017#4534316
    Nombramientos
    ALMIG ESPAÑA SL. Nombramientos. Adm. Solid.: WEBER VIKTOR. Datos registrales. T 28434 , F 51, S 8, H M 511974, I/A 9 (30.08.17).
  4. 15/06/2015#3366478
    Ceses/Dimisiones
    ALMIG ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: CLARET PADULLES CARLES. Datos registrales. T 28434 , F 51, S 8, H M 511974, I/A 8 ( 3.06.15).
  5. 24/10/2014#3028175
    Nombramientos
    ALMIG ESPAÑA SL. Nombramientos. Adm. Solid.: BRAHLER ANDREAS. Datos registrales. T 28434 , F 51, S 8, H M 511974, I/A 7 (17.10.14).
  6. 24/10/2014#3028174
    Declaración de unipersonalidad
    ALMIG ESPAÑA SL. Declaración de unipersonalidad. Socio único: ALMIG VERWALTUNGS-GMBH. Datos registrales. T 28434 , F 51, S 8, H M 511974, I/A 6 (17.10.14).
  7. 23/10/2014#3026314
    Ceses/Dimisiones
    ALMIG ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: KOLTES FELICITAS ANN MARIE. Datos registrales. T 28434 , F 51, S 8, H M 511974, I/A 5 (16.10.14).
  8. 04/12/2012#2016952
    NombramientosCambio de domicilio social
    ALMIG ESPAÑA SL. Nombramientos. Adm. Solid.: CLARET PADULLES CARLES. Cambio de domicilio social. C/ SERRANO, NUMERO 19, 3º DERECHA (MADRID). Datos registrales. T 28434 , F 50, S 8, H M 511974, I/A 4 (22.11.12).
  9. 11/07/2011#1295002
    Ceses/Dimisiones
    ALMIG ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: GARRIDO GARRIDO FERNANDO. Datos registrales. T 28434 , F 50, S 8, H M 511974, I/A 3 (28.06.11).
  10. 07/02/2011#1057152
    Modificaciones estatutariasCambio de domicilio social
    ALMIG ESPAÑA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA TRANSMISION VOLUNTARIA DE LAS PARTICIPACIONES . Cambio de domicilio social. C/ AYALA, NUMERO 76, BAJO D (MADRID). Datos registrales. T …

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/ SERRANO, NUMERO 19, 3º DERECHA (MADRID), Madrid
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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector