ALQUIMENA 2018 SL

Hoja S32839· NIF B39867759

VigenteCantabria
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/08/2018
Director :
Fernandez Torre Alejandro

Legal information

Legal information for ALQUIMENA 2018 SL

NIF
Hoja registral
IRUS1000124522857
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/08/2018
LocalitySantander
Registro MercantilSANTANDER
Register referenceTomo 1189 · Folio 166 · Hoja S32839
StatusVigente

Activity

ALQUIMENA 2018 SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 30 August 2018. The Spanish commercial register has published 5 filings for this company, from 30 August 2018 to 29 January 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

El transporte de mercancías y viajeros poro carretera, en general, tanto en España como en el extranjero, pudiendo explotar las líneas regulares y discrecionales de ámbito internacional, comarcal, provincial y local, así como la agencia de transportes y el alquiler de todo tipo de vehículos automóvi.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALQUIMENA 2018 SLFernandez Torre AlejandroFernandez Torre Alej…ALMABIN 2006 SOCIEDAD LIMITADAALMABIN 2006 SOCIEDA…PAGOS DE SAN GINES SOCIEDAD LIMITADAPAGOS DE SAN GINES S…TRANSZAGALA 2007, SOCIEDAD LIMITADATRANSZAGALA 2007, SO…SERGITRANS 2012, SLSERGITRANS 2012, SLGARTRANS 2014 S.LGARTRANS 2014 S.L

Cap table · shareholdings

  • SERGITRANS 2012, SL(formerly SERGITRANS 2012 SL)100 %

    Legal entity · since 30/08/2018 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
ALQUIMENA 2018 SLSERGITRANS 2012 SLSERGITRANS 2012 SLLIROTRANS 2018 SLLIROTRANS 2018 SLBEALTRANS 2018 SLBEALTRANS 2018 SLLUALSOTRANS 2018 SLLUALSOTRANS 2018 SL

Beneficial owner (UBO)

SERGITRANS 2012, SL100 %Vigente

Legal entity · since 30/08/2018

Beneficial owner network map

5 nodes Person Company
ALQUIMENA 2018 SLSERGITRANS 2012 SLSERGITRANS 2012 SLLIROTRANS 2018 SLLIROTRANS 2018 SLBEALTRANS 2018 SLBEALTRANS 2018 SLLUALSOTRANS 2018 SLLUALSOTRANS 2018 SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2021· Registered 18/01/2021· I/A 2
  2. NombramientosPublished 29/01/2021· Registered 18/01/2021· I/A 2
  3. ConstituciónPublished 30/08/2018· Registered 23/08/2018· I/A 1
  4. Declaración de unipersonalidadPublished 30/08/2018· Registered 23/08/2018· I/A 1
  5. NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 1

Changes

  1. 30/08/2018Declaración de unipersonalidad

    SERGITRANS 2012 SL

Capital · events

  1. 30/08/2018Constitución
    Initial capital: 3 100,00 €

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. 29/01/2021#6231827
    Ceses/DimisionesNombramientos
    ALQUIMENA 2018 SL. Ceses/Dimisiones. Adm. Unico: SOLA IRASTORZA JOSE ALBERTO. Nombramientos. Adm. Unico: FERNANDEZ TORRE ALEJANDRO. Datos registrales. T 1189 , F 166, S 8, H S 32839, I/A 2 (18.01.21).
  2. 30/08/2018#5031061
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALQUIMENA 2018 SL. Constitución. Comienzo de operaciones: 16.08.18. Objeto social: El transporte de mercancías y viajeros poro carretera, en general, tanto en España como en el extranjero, pudiendo explotar las líneas regulares y discrecionales de ám…

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 2018

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/ MADRID, Nº 6-1ºC (SANTANDER), Santander, Cantabria
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