ALMOR SOCIEDAD ANONIMA

Hoja IF548

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hernandez Rofa Mauricio

Legal information

Legal information for ALMOR SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 11 · Folio 181 · Hoja IF548
StatusVigente

Activity

ALMOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 17 February 2012 to 22 July 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
ALMOR SOCIEDAD ANONIMAHernandez Rofa MauricioHernandez Rofa Mauri…EXPLOTACIONES MABAR SLEXPLOTACIONES MABAR …REGRESO A GELIDA SLREGRESO A GELIDA SLACCES AL CREDIT SLACCES AL CREDIT SLFINANCITY SLFINANCITY SLBRIDGE TWO SLBRIDGE TWO SLBUILDINGRADE SLBUILDINGRADE SLFOUNDRY METAL TECH SLFOUNDRY METAL TECH SLESCALEXPERT SLESCALEXPERT SLFUNMET MARESME SLFUNMET MARESME SLMYCOMPANY 88 SLMYCOMPANY 88 SLFLAVILUK 2016 SLFLAVILUK 2016 SLMOGUEVA TRADE SLMOGUEVA TRADE SLHOLBOX TOUR S.LHOLBOX TOUR S.LGODGRACE LOGISTICA S.LGODGRACE LOGISTICA S…MIKAI STUDIO REHABILITACIONES S.LMIKAI STUDIO REHABIL…BRICEA HOTELS S.LBRICEA HOTELS S.LCAMPEL TRADE S.LCAMPEL TRADE S.LCAVALIER YELKEN S.LCAVALIER YELKEN S.LEUROFLOR GLOBAL S.LEUROFLOR GLOBAL S.LCURRENT FLOW COLLECTIVE S.LCURRENT FLOW COLLECT…CARBURANTES MCH OIL S.LCARBURANTES MCH OIL …DISTRIBUCIONES DELAZO S.LDISTRIBUCIONES DELAZ…SECOTUR SOCIEDAD LIMITADASECOTUR SOCIEDAD LIM…FUGEHI SLFUGEHI SLCH GESTION SLCH GESTION SLPLAZAPAIN SAPLAZAPAIN SAGOIANA SOCIEDAD ANONIMAGOIANA SOCIEDAD ANON…BRICEA HOTELS SOCIEDAD LIMITADABRICEA HOTELS SOCIED…DISTRIBUCIONES DELAZO SLDISTRIBUCIONES DELAZ…JBS SOLUTIONS SPAIN SLJBS SOLUTIONS SPAIN …

Registered actos

  1. Ceses/DimisionesPublished 22/07/2019· Registered 09/07/2019· I/A 24
  2. NombramientosPublished 22/07/2019· Registered 09/07/2019· I/A 24
  3. Ceses/DimisionesPublished 05/05/2014· Registered 21/04/2014· I/A 23
  4. NombramientosPublished 05/05/2014· Registered 21/04/2014· I/A 23
  5. Modificaciones estatutariasPublished 05/05/2014· Registered 21/04/2014· I/A 23
  6. Cambio de domicilio socialPublished 05/05/2014· Registered 21/04/2014· I/A 23
  7. ReeleccionesPublished 17/02/2012· Registered 30/01/2012· I/A 22

Timeline (BORME)

  1. 22/07/2019#5505721
    Ceses/DimisionesNombramientos
    ALMOR SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: CEBRIA CEBRIA JOSE MARIA. Nombramientos. Adm. Unico: HERNANDEZ ROFA MAURICIO. Datos registrales. T 11 , F 181, S 8, H IF 548, I/A 24 ( 9.07.19).
  2. 05/05/2014#2788677
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALMOR SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: CEBRIA CEBRIA JOSE MARIA;CEBRIA CEBRIA CARLOS. Nombramientos. Adm. Unico: CEBRIA CEBRIA JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-…
  3. 17/02/2012#1599479
    Reelecciones
    ALMOR SOCIEDAD ANONIMA(R.M. PUERTO DEL ROSARIO). Reelecciones. Adm. Solid.: CEBRIA CEBRIA JOSE MARIA;CEBRIA CEBRIA CARLOS. Datos registrales. T 11 , F 180, S 8, H IF 548, I/A 22 (30.01.12).

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 addressAVDA GRANDES PLAYAS 103 - CORRALEJO (OLIVA (LA)), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province