ALMUR SOCIEDAD ANONIMA

Hoja AL1677· NIF A04070975

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Alcaraz Hernandez Amalia Inmaculada, Alcaraz Hernandez Maria Del Mar, Alcaraz Hernandez Ramon Jesus

Legal information

Legal information for ALMUR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000005102330
Legal formSociedad Anónima (SA)
Register referenceTomo 66 · Folio 222 · Hoja AL1677
StatusVigente

Activity

ALMUR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 7 filings for this company, from 27 December 2013 to 14 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALMUR SOCIEDAD ANONIMAAlcaraz Hernandez Amalia InmaculadaAlcaraz Hernandez Am…Alcaraz Hernandez Maria Del MarAlcaraz Hernandez Ma…Alcaraz Hernandez Ramon JesusAlcaraz Hernandez Ra…PROMOCIONES Y CONSTRUCCIONES ALMERIA CONSUR S.LPROMOCIONES Y CONSTR…

Registered actos

  1. Ceses/DimisionesPublished 14/08/2024· Registered 07/08/2024· I/A 12
  2. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 12
  3. ReeleccionesPublished 26/10/2022· Registered 18/10/2022· I/A 11
  4. Modificaciones estatutariasPublished 26/10/2022· Registered 18/10/2022· I/A 11
  5. Ceses/DimisionesPublished 24/08/2017· Registered 16/08/2017· I/A 10
  6. NombramientosPublished 24/08/2017· Registered 16/08/2017· I/A 10
  7. ReeleccionesPublished 27/12/2013· Registered 19/12/2013· I/A 9

Changes

  1. 26/10/2022Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2024#8212630
    Ceses/DimisionesNombramientos
    ALMUR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MANZANO AMALIA. Nombramientos. Adm. Solid.: ALCARAZ HERNANDEZ RAMON JESUS;ALCARAZ HERNANDEZ AMALIA INMACULADA;ALCARAZ HERNANDEZ MARIA DEL MAR. Otros conceptos: Cambio del Organo de Admin…
  2. 26/10/2022#7212760
    ReeleccionesModificaciones estatutarias
    ALMUR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: HERNANDEZ MANZANO AMALIA. Modificaciones estatutarias. nistración podrá adoptar alguna de las siguientes estructuras: Administrador único. Varios administradores solidarios con un número mínimo de dos…
  3. 24/08/2017#4517444
    Ceses/DimisionesNombramientos
    ALMUR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALCARAZ ESTRELLA RAMON. Nombramientos. Adm. Unico: HERNANDEZ MANZANO AMALIA. Datos registrales. T 66 , F 222, S 8, H AL 1677, I/A 10 (16.08.17).
  4. 27/12/2013#2603808
    Reelecciones
    ALMUR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALCARAZ ESTRELLA RAMON. Datos registrales. T 66 , F 222, S 8, H AL 1677, I/A 9 (19.12.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 FEDERICO GARCIA LORCA, 111, ALMERÍA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector