ALRESDE SOCIEDAD LIMITADA

Hoja AL29779· NIF B04619201

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carrillo Martinez Juan

Legal information

Legal information for ALRESDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018863263
Legal formSociedad Limitada (SL)
Register referenceTomo 1223 · Folio 136 · Hoja AL29779
StatusVigente

Activity

ALRESDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 4 February 2009 to 10 December 2020, across 6 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ALRESDE SOCIEDAD LIMI…Carrillo Martinez JuanCarrillo Martinez Ju…COOPERACION 2005 SOCIEDAD LIMITADACOOPERACION 2005 SOC…CEDESOCO SLCEDESOCO SLSPORT ASSISTANCE ANDALUCIA SLSPORT ASSISTANCE AND…EGO SPORT CENTER SOCIEDAD LIMITADAEGO SPORT CENTER SOC…NEXAL 2020 SOCIEDAD LIMITADANEXAL 2020 SOCIEDAD …CAJIAN 2020 SOCIEDAD LIMITADACAJIAN 2020 SOCIEDAD…ELAIA ZAIT IDD SOCIEDAD LIMITADAELAIA ZAIT IDD SOCIE…AUTOCARES ALICANTE SLAUTOCARES ALICANTE SLMARO NORDIC RESTAURANTES SLMARO NORDIC RESTAURA…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
ALRESDE SOCIEDAD LIMI…Carrillo Martinez JuanCarrillo Martinez Ju…COOPFIVEGROUP SOCIEDAD LIMITADACOOPFIVEGROUP SOCIED…CEDESOCO SLCEDESOCO SLEGO SPORT CENTER SOCIEDAD LIMITADAEGO SPORT CENTER SOC…PIMUADRA SOCIEDAD LIMITADAPIMUADRA SOCIEDAD LI…PIMUVERA SOCIEDAD LIMITADAPIMUVERA SOCIEDAD LI…NEXAL 2020 SOCIEDAD LIMITADANEXAL 2020 SOCIEDAD …CAJIAN 2020 SOCIEDAD LIMITADACAJIAN 2020 SOCIEDAD…COOPERACION 2005 SOCIEDAD LIMITADACOOPERACION 2005 SOC…

Beneficial owner (UBO)

Carrillo Martinez Juan100 %

Individual · ultimate beneficial owner · since 07/08/2014

Beneficial owner network map

10 nodes Person Company
ALRESDE SOCIEDAD LIMI…Carrillo Martinez JuanCarrillo Martinez Ju…COOPFIVEGROUP SOCIEDAD LIMITADACOOPFIVEGROUP SOCIED…CEDESOCO SLCEDESOCO SLEGO SPORT CENTER SOCIEDAD LIMITADAEGO SPORT CENTER SOC…PIMUADRA SOCIEDAD LIMITADAPIMUADRA SOCIEDAD LI…PIMUVERA SOCIEDAD LIMITADAPIMUVERA SOCIEDAD LI…NEXAL 2020 SOCIEDAD LIMITADANEXAL 2020 SOCIEDAD …CAJIAN 2020 SOCIEDAD LIMITADACAJIAN 2020 SOCIEDAD…COOPERACION 2005 SOCIEDAD LIMITADACOOPERACION 2005 SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 07/08/2014· Registered 28/07/2014· I/A 3
  2. Ceses/DimisionesPublished 07/08/2014· Registered 28/07/2014· I/A 3
  3. NombramientosPublished 07/08/2014· Registered 28/07/2014· I/A 3
  4. Modificaciones estatutariasPublished 07/08/2014· Registered 28/07/2014· I/A 3
  5. Cambio de domicilio socialPublished 07/08/2014· Registered 28/07/2014· I/A 3
  6. Modificaciones estatutariasPublished 04/02/2009· Registered 26/01/2009· I/A 2
  7. Cambio de domicilio socialPublished 04/02/2009· Registered 26/01/2009· I/A 2

Changes

  1. 07/08/2014Cambio de domicilio social

    C/ PADRE ALFONSO TORRES 8 1º (ALMERIA)

  2. 07/08/2014Declaración de unipersonalidad

    CARRILLO MARTINEZ JUAN

  3. 07/08/2014Modificaciones estatutarias
  4. 04/02/2009Cambio de domicilio social

    C/ ESPERANZA 9 - POLIGONO INDUSTRIAL SAN RAFAEL (HUERCAL DE ALMERIA)

  5. 04/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2020#6157479
    Cambio de identidad del socio único
    ALRESDE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NEXAL 2020 SOCIEDAD LIMITADA. Datos registrales. T 1223 , F 136, S 8, H AL 29779, I/A 4 (27.11.20).
  2. 07/08/2014#2925229
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALRESDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARRILLO MARTINEZ JUAN. Ceses/Dimisiones. Adm. Mancom.: CARRILLO MARTINEZ JUAN;ALARCON GOMEZ JESUS MANUEL. Nombramientos. Adm. Unico: CARRILLO MARTINEZ JUAN. Modificaciones estat…
  3. 04/02/2009#49779
    Modificaciones estatutariasCambio de domicilio social
    ALRESDE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- El domicilio social se fija en calle Esperanza, número 9, Poligono Industrial San Rafael, Huercal de Almeria, Almeria.. Cambio de domicilio social. C/ 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 addressC/ PADRE ALFONSO TORRES 8 1º (ALMERIA), 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 5622 — are listed together.

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