ALMIRALA INVIERTE SL

Hoja A72626· NIF B53701785

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 571 880,00 €
Directors :
Quintanilla Almagro Eliseo, Quintanilla Ripoll Eliseo, Quintanilla Ripoll Cesar Aristides, Quintanilla Ripoll Hugo Jose, Quintanilla Ripoll Magdalena, Ripoll Ruiz Maria Magdalena

Legal information

Legal information for ALMIRALA INVIERTE SL

NIF
Hoja registral
IRUS1000152079356
Legal formSociedad Limitada (SL)
Share capital7 571 880,00 €
LocalityAlicante/Alacant
Phone
Register referenceTomo 2580 · Folio 115 · Hoja A72626
StatusVigente

Activity

ALMIRALA INVIERTE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 23 December 2010 to 17 August 2017, across 6 distinct types of filing. Its registered share capital is 7 571 880,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Quintanilla Ripoll Cesar Aristides100 %

Individual · ultimate beneficial owner · since 23/12/2010

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Registered actos

  1. Modificaciones estatutariasPublished 17/08/2017· Registered 08/08/2017· I/A 10
  2. Ampliación de capitalPublished 14/02/2013· Registered 07/02/2013· I/A 9
  3. Ceses/DimisionesPublished 13/06/2011· Registered 01/06/2011· I/A 7
  4. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 7
  5. Modificaciones estatutariasPublished 13/06/2011· Registered 01/06/2011· I/A 7
  6. Cambio de domicilio socialPublished 13/06/2011· Registered 01/06/2011· I/A 7
  7. Ampliación de capitalPublished 30/12/2010· Registered 20/12/2010· I/A 6
  8. Declaración de unipersonalidadPublished 23/12/2010· Registered 10/12/2010· I/A 5

Changes

  1. 17/08/2017Modificaciones estatutarias
  2. 13/06/2011Cambio de domicilio social

    C/ MORATIN 15 (ALICANTE)

  3. 13/06/2011Modificaciones estatutarias
  4. 23/12/2010Declaración de unipersonalidad

    QUINTANILLA RIPOLL CESAR ARISTIDES

Capital · events

  1. 14/02/2013Ampliación de capital
    Resulting capital: 7 571 880,00 € (+955 874,00 €)
  2. 30/12/2010Ampliación de capital
    Resulting capital: 6 616 006,00 € (+6 568 000,00 €)

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. 17/08/2017#4508809
    Modificaciones estatutarias
    ALMIRALA INVIERTE SL. Modificaciones estatutarias. Artículo 15º. Retribución del órgano de administración. Datos registrales. T 2580 , F 115, S 8, H A 72626, I/A 10 ( 8.08.17).
  2. 14/02/2013#2125265
    Ampliación de capital
    ALMIRALA INVIERTE SL. Ampliación de capital. Capital: 955.874,00 Euros. Resultante Suscrito: 7.571.880,00 Euros. Datos registrales. T 2580 , F 114, S 8, H A 72626, I/A 9 ( 7.02.13).
  3. 13/06/2011#1255467
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALMIRALA INVIERTE SL. Ceses/Dimisiones. Adm. Unico: QUINTANILLA RIPOLL CESAR ARISTIDES. Nombramientos. Consejero: QUINTANILLA ALMAGRO ELISEO;RIPOLL RUIZ MARIA MAGDALENA;QUINTANILLA RIPOLL MAGDALENA. Secretario: QUINTANILLA RIPOLL MAGDALENA. Consejero…
  4. 30/12/2010#1010479
    Ampliación de capital
    ALMIRALA INVIERTE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.568.000,00 Euros. Resultante Suscrito: 6.616.006,00 Euros. Datos registrales. T 2580 , F 106, S 8, H A 72626, I/A 6 (20.12.10).
  5. 23/12/2010#996814
    Declaración de unipersonalidad
    ALMIRALA INVIERTE SL. Declaración de unipersonalidad. Socio único: QUINTANILLA RIPOLL CESAR ARISTIDES. Datos registrales. T 2580 , F 106, S 8, H A 72626, I/A 5 (10.12.10).

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/ MORATIN 15 (ALICANTE), Alicante/Alacant, Alicante

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector