ALPER & ALMAR SL

Hoja M548462· NIF B86602174

VigenteMadrid
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Share capital :
310 010,00 €
Incorporation :
14/01/2013
Director :
RBYO SOCIEDAD DE ADMINISTRACION PROFESIONAL SL

Legal information

Legal information for ALPER & ALMAR SL

NIF
Hoja registral
IRUS1000289712468
Legal formSociedad Limitada (SL)
Share capital310 010,00 €
Incorporation date14/01/2013
LocalityMadrid
Register referenceTomo 30475 · Folio 160 · Hoja M548462
StatusVigente

Activity

ALPER & ALMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 14 January 2013. The Spanish commercial register has published 7 filings for this company, from 14 January 2013 to 7 February 2017, across 5 distinct types of filing. Its registered share capital is 310 010,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

ADQUISICION TENENCIA DISFRUTE ADMINISTRACION VENTA Y GRAVAMEN DE TITULOS VALORES Y DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2017· Registered 27/01/2017· I/A 4
  2. NombramientosPublished 07/02/2017· Registered 27/01/2017· I/A 4
  3. Ampliacion del objeto socialPublished 07/02/2017· Registered 27/01/2017· I/A 4
  4. Ampliación de capitalPublished 08/09/2016· Registered 01/09/2016· I/A 3
  5. Ampliación de capitalPublished 29/01/2013· Registered 21/01/2013· I/A 2
  6. ConstituciónPublished 14/01/2013· Registered 03/01/2013· I/A 1
  7. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 1

Changes

  1. 07/02/2017Ampliación del objeto social

    LA COMERCIALIZACION AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO Y EXTERNO DE PRODUCTOS DEL RAMO DE ALIMENTACION Y DE CUALESQUIERA OTROS PRODUCTOS DESTINADOS AL CONSUMO.

Capital · events

  1. 08/09/2016Ampliación de capital
    Resulting capital: 310 010,00 € (+62 000,00 €)
  2. 29/01/2013Ampliación de capital
    Resulting capital: 248 010,00 € (+245 000,00 €)
  3. 14/01/2013Constitución
    Initial capital: 3 010,00 €

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. 07/02/2017#4232361
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ALPER & ALMAR SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ MARTIN ROBERTO;ALVAREZ MARTIN MARIA GLORIA PALOMA. Nombramientos. Adm. Unico: RBYO SOCIEDAD DE ADMINISTRACION PROFESIONAL SL. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 08/09/2016#4017772
    Ampliación de capital
    ALPER & ALMAR SL. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 310.010,00 Euros. Datos registrales. T 30475 , F 159, S 8, H M 548462, I/A 3 ( 1.09.16).
  3. 29/01/2013#2095910
    Ampliación de capital
    ALPER & ALMAR SL. Ampliación de capital. Capital: 245.000,00 Euros. Resultante Suscrito: 248.010,00 Euros. Datos registrales. T 30475 , F 158, S 8, H M 548462, I/A 2 (21.01.13).
  4. 14/01/2013#2067622
    ConstituciónNombramientos
    ALPER & ALMAR SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: ADQUISICION TENENCIA DISFRUTE ADMINISTRACION VENTA Y GRAVAMEN DE TITULOS VALORES Y DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE. Domicilio: AVDA GENERAL FANJUL NUMERO…

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 2013

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 GENERAL FANJUL NUMERO 39, 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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