ALMIRAR21 SL
Hoja CO16316· NIF B14583496
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 336 000,00 €
- Director :
- Aguilera Castro Jose Luis
Legal information
Legal information for ALMIRAR21 SL
Activity
ALMIRAR21 SL is a Sociedad Limitada (SL) with its registered office in Priego de Córdoba (Córdoba, Andalucía). The Spanish commercial register has published 7 filings for this company, from 31 December 2012 to 3 January 2018, across 4 distinct types of filing. Its registered share capital is 336 000,00 €.
Directors and representatives
Directors
Current
- Aguilera Castro Jose LuisAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2013· Registered 28/12/2012· I/A 5
- NombramientosPublished 08/01/2013· Registered 28/12/2012· I/A 5
- Modificaciones estatutariasPublished 08/01/2013· Registered 28/12/2012· I/A 5
- Ceses/DimisionesPublished 08/01/2013· Registered 28/12/2012· I/A 4
- NombramientosPublished 08/01/2013· Registered 28/12/2012· I/A 4
- Ampliación de capitalPublished 31/12/2012· Registered 21/12/2012· I/A 3
Changes
- 08/01/2013Modificaciones estatutarias
Capital · events
- 31/12/2012Ampliación de capitalResulting capital: 336 000,00 € (+263 800,00 €)
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)
- 03/01/2018#10512323
ALMIRAR21 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1508 , F 53, S 8, H CO 16316, I/A 1 H (11.12.17).
- 08/01/2013#10453961Ceses/DimisionesNombramientosModificaciones estatutarias
ALMIRAR21 SL. Ceses/Dimisiones. Adm. Solid.: CEJAS DELGADO IRIS;CORDOBA OSUNA CARLOS. Nombramientos. Adm. Unico: AGUILERA CASTRO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 08/01/2013#10453960Ceses/DimisionesNombramientos
ALMIRAR21 SL. Ceses/Dimisiones. Adm. Solid.: COBALEDA CARACUEL RAFAEL;MONTORO BALLESTEROS FRANCISCO;CEJAS LOPEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: CEJAS DELGADO IRIS. Datos registrales. T 1508 , F 57, S 8, H CO 16316, I/A 4 (28.12.12).
- 31/12/2012#2060417Ampliación de capital
ALMIRAR21 SL. Ampliación de capital. Capital: 263.800,00 Euros. Resultante Suscrito: 336.000,00 Euros. Datos registrales. T 1508 , F 56, S 8, H CO 16316, I/A 3 (21.12.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
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 — Córdoba — are listed together, with their address.