ALMISOC 03, SOCIEDAD LIMITADA

Hoja GC59131· NIF B67976167

VigenteLas Palmas
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2022
Directors :
Adams Peter John, Lewis Michael John

Legal information

Legal information for ALMISOC 03, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080771040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2022
Register referenceTomo 2282 · Folio 200 · Hoja GC59131
StatusVigente

Activity

ALMISOC 03, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 25 January 2022. The Spanish commercial register has published 7 filings for this company, from 25 January 2022 to 12 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Preparación de terrenos. El comercio por correspondencia e internet. Gestiones comerciales a través de internet. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALMISOC 03, SOCIEDAD …Adams Peter JohnAdams Peter JohnLewis Michael JohnLewis Michael John

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMISOC 03, SOCIEDAD …Socorro Vega Esdras ArmicheSocorro Vega Esdras …

Beneficial owner (UBO)

Socorro Vega Esdras Armiche100 %

Individual · ultimate beneficial owner · since 25/01/2022

Beneficial owner network map

2 nodes Person Company
ALMISOC 03, SOCIEDAD …Socorro Vega Esdras ArmicheSocorro Vega Esdras …

Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 2
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 2
  3. Modificaciones estatutariasPublished 12/03/2024· Registered 05/03/2024· I/A 2
  4. Ampliacion del objeto socialPublished 12/03/2024· Registered 05/03/2024· I/A 2
  5. ConstituciónPublished 25/01/2022· Registered 18/01/2022· I/A 1
  6. Declaración de unipersonalidadPublished 25/01/2022· Registered 18/01/2022· I/A 1
  7. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 1

Changes

  1. 12/03/2024Ampliación del objeto social

    Restaurantes y puestos de comida. Preparación de terrenos. El comercio por correspondencia en internet. Gestiones comerciales a través de internet. La promoción, construcción, reforma, explotación, administación, arrendamiento, permuta, compra y venta de viviendas, bungalows...

  2. 12/03/2024Modificaciones estatutarias
  3. 25/01/2022Declaración de unipersonalidad

    SOCORRO VEGA ESDRAS ARMICHE

Capital · events

  1. 25/01/2022Constitución
    Initial capital: 3 000,00 €

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. 12/03/2024#7980970
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ALMISOC 03, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SOCORRO VEGA ESDRAS ARMICHE. Nombramientos. Adm. Solid.: LEWIS MICHAEL JOHN;ADAMS PETER JOHN. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ot…
  2. 25/01/2022#6778407
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALMISOC 03, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.01.22. Objeto social: Preparación de terrenos. El comercio por correspondencia e internet. Gestiones comerciales a través de internet. La promoción, construcción…

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· Incorporated 2022

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/ TAURO 2 - COMPLEJO CAPRI, PUERTA 48 (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector