ALMIRANTE 2008 SL
Hoja M470223
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 578 000,00 €
Legal information
Legal information for ALMIRANTE 2008 SL
Activity
ALMIRANTE 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 19 January 2009 to 3 June 2015, across 3 distinct types of filing. Its registered share capital is 1 578 000,00 €.
Directors and representatives
Authorised representatives
Current
- Canton Lirola Jose MariaSince 29/01/2013Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 03/06/2015· Registered 26/05/2015· I/A 6
- NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 5
- Ampliación de capitalPublished 17/12/2012· Registered 05/12/2012· I/A 4
- Ampliación de capitalPublished 19/01/2009· Registered 08/01/2009· I/A 2
Capital · events
- 17/12/2012Ampliación de capitalResulting capital: 1 578 000,00 € (+400 000,00 €)
- 19/01/2009Ampliación de capitalResulting capital: 1 178 000,00 € (+1 058 000,00 €)
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)
- 03/06/2015#3351810Ampliacion del objeto social
ALMIRANTE 2008 SL. Ampliacion del objeto social. La teneuicia, adquisición, explotación, administración, de todo tipo de inmuebles tanto rústicos como urbanos, quedando expresamente excluido el arrendamiento financiero o leasing. La compraventa de bi… - 05/02/2013#2108987Nombramientos
ALMIRANTE 2008 SL. Nombramientos. Apoderado: CANTON LIROLA JOSE MARIA. Datos registrales. T 26086 , F 51, S 8, H M 470223, I/A 5 (29.01.13).
- 17/12/2012#2039072Ampliación de capital
ALMIRANTE 2008 SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 1.578.000,00 Euros. Datos registrales. T 26086 , F 49, S 8, H M 470223, I/A 4 ( 5.12.12).
- 20/01/2009#18663
ALMIRANTE 2008 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26086 , F 49, S 8, H M 470223, I/A 3 ( 9.01.09).
- 19/01/2009#16123Ampliación de capital
ALMIRANTE 2008 SL. Ampliación de capital. Capital: 1.058.000,00 Euros. Resultante Suscrito: 1.178.000,00 Euros. Datos registrales. T 26086 , F 48, S 8, H M 470223, I/A 2 ( 8.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.