ALMUSECAR SOCIEDAD LIMITADA

Hoja GR21644· NIF B18629584

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Draghici Mihai Teofil
Former name :
ALMUSECAR SLL

Legal information

Legal information for ALMUSECAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209049572
Legal formSociedad Limitada (SL)
Register referenceTomo 1027 · Folio 202 · Hoja GR21644
Former names
ALMUSECAR SLL2012-09-24
StatusVigente

Activity

ALMUSECAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 24 September 2012 to 30 November 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ALMUSECAR SOCIEDAD LI…Draghici Mihai TeofilDraghici Mihai TeofilELITE MODA EJIDO SOCIEDAD LIMITADAELITE MODA EJIDO SOC…GRUPO HOSTELEROS MURGIS SOCIEDAD LIMITADAGRUPO HOSTELEROS MUR…THAOGAN 2008 SOCIEDAD LIMITADATHAOGAN 2008 SOCIEDA…MJFM EJIDO SOCIEDAD LIMITADAMJFM EJIDO SOCIEDAD …MAGARFO 2012 SOCIEDAD LIMITADAMAGARFO 2012 SOCIEDA…EXCLUSIVAS TORRES HERRERA SOCIEDAD LIMITADAEXCLUSIVAS TORRES HE…GRUPO INVERNMERKUR SOCIEDAD LIMITADAGRUPO INVERNMERKUR S…GRUPO INVERNMAGICO 2017 SOCIEDAD LIMITADAGRUPO INVERNMAGICO 2…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALMUSECAR SOCIEDAD LI…Draghici Mihai TeofilDraghici Mihai Teofil

Beneficial owner (UBO)

Draghici Mihai Teofil100 %

Individual · ultimate beneficial owner · since 24/09/2012

Beneficial owner network map

2 nodes Person Company
ALMUSECAR SOCIEDAD LI…Draghici Mihai TeofilDraghici Mihai Teofil

Registered actos

  1. Declaración de unipersonalidadPublished 24/09/2012· Registered 13/09/2012· I/A 4
  2. Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 4
  3. NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 4
  4. Modificaciones estatutariasPublished 24/09/2012· Registered 13/09/2012· I/A 4

Changes

  1. 30/11/2012Cambio de denominación social

    ALMUSECAR SLL→ALMUSECAR SOCIEDAD LIMITADA

  2. 24/09/2012Declaración de unipersonalidad

    DRAGHICI MIHAI TEOFIL

  3. 24/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2012#2010829
    ALMUSECAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1027 , F 202, S 8, H GR 21644, I/AN.Mar B (21.11.12).
  2. 24/09/2012#1905884

    Company name: ALMUSECAR SLL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ALMUSECAR SLL. Declaración de unipersonalidad. Socio único: DRAGHICI MIHAI TEOFIL. Ceses/Dimisiones. Adm. Unico: MONTES CERVILLA ANDRES. Nombramientos. Adm. Unico: DRAGHICI MIHAI TEOFIL. Modificaciones estatutarias. La sociedad ALMUSECAR SLL pierde e…

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 addressNO CONSTA, GRANADA
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 — Granada — are listed together, with their address.

Prospect this province