ALQUIMAMER SL

Hoja M508111· NIF B86047966

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/11/2010
Director :
Salamanca Martinez Manuel

Legal information

Legal information for ALQUIMAMER SL

NIF
Hoja registral
IRUS1000286001654
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/11/2010
LocalitySan Sebastián de los Reyes
Register referenceTomo 28210 · Folio 28 · Hoja M508111
StatusVigente

Activity

ALQUIMAMER SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 10 November 2010. The Spanish commercial register has published 7 filings for this company, from 10 November 2010 to 27 May 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

EL ALQUILER DE TODO TIPO VEHICULOS, CON O SIN CONDUCTOR. EL ALQUILER DE TODO TIPO DE MAQUINARIA PESADA PARA OBRAS PUBLICAS, CON O SIN CONDUCTOR.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALQUIMAMER SLSalamanca Martinez ManuelSalamanca Martinez M…ASESORIA MUNDOAUTO SLASESORIA MUNDOAUTO SLVEHICULOS MUNDOAUTO SLVEHICULOS MUNDOAUTO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALQUIMAMER SLSanchez Gonzalez MercedesSanchez Gonzalez Mer…MUNDOAUTO ASESORIA DEL AUTOMOVIL SLMUNDOAUTO ASESORIA D…

Beneficial owner (UBO)

Sanchez Gonzalez Mercedes100 %

Individual · ultimate beneficial owner · since 10/11/2010

Beneficial owner network map

3 nodes Person Company
ALQUIMAMER SLSanchez Gonzalez MercedesSanchez Gonzalez Mer…MUNDOAUTO ASESORIA DEL AUTOMOVIL SLMUNDOAUTO ASESORIA D…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2013· Registered 17/05/2013· I/A 2
  2. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 2
  3. Ampliacion del objeto socialPublished 27/05/2013· Registered 17/05/2013· I/A 2
  4. ConstituciónPublished 10/11/2010· Registered 27/10/2010· I/A 1
  5. Declaración de unipersonalidadPublished 10/11/2010· Registered 27/10/2010· I/A 1
  6. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 1

Changes

  1. 27/05/2013Ampliación del objeto social

    EL ALQUILER DE TODO TIPO DE MATERIAL DEPORTIVO.-

  2. 10/11/2010Declaración de unipersonalidad

    SANCHEZ GONZALEZ MERCEDES

Capital · events

  1. 10/11/2010Constitución
    Initial capital: 3 006,00 €

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. 27/05/2013#2293680
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    ALQUIMAMER SL. Sociedad unipersonal. Cambio de identidad del socio único: SALAMANCA MARTINEZ MANUEL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GONZALEZ MERCEDES. Nombramientos. Adm. Unico: SALAMANCA MARTINEZ MANUEL. Ampliacion del objeto social. EL ALQUI…
  2. 10/11/2010#939279
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALQUIMAMER SL. Constitución. Comienzo de operaciones: 18.10.10. Objeto social: EL ALQUILER DE TODO TIPO VEHICULOS, CON O SIN CONDUCTOR. EL ALQUILER DE TODO TIPO DE MAQUINARIA PESADA PARA OBRAS PUBLICAS, CON O SIN CONDUCTOR. Domicilio: C/ FUENTIDUEÑA …

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 2010

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/ JUAN DE HERRERA, NUMERO 28, 1º-1 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector