BENALGAMBA ALGELIA SL

Hoja MA145155· NIF B93614543

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 900,00 €
Incorporation :
18/05/2018
Director :
Gamez Sanchez Antonio

Legal information

Legal information for BENALGAMBA ALGELIA SL

NIF
Hoja registral
IRUS1000046289678
Legal formSociedad Limitada (SL)
Share capital3 900,00 €
Incorporation date18/05/2018
LocalityBenalmádena
Register referenceTomo 5731 · Folio 47 · Hoja MA145155
StatusVigente

Activity

BENALGAMBA ALGELIA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 18 May 2018. The Spanish commercial register has published 6 filings for this company, from 18 May 2018 to 14 February 2019, across 5 distinct types of filing. Its registered share capital is 3 900,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

1. La comercialización, distribución por medios propios o ajenos, importación, exportación, venta al por mayor y menor, de productos de alimentación humana, en concreto de pescados, mariscos y todo tipo de productos de la pesca y de la acuicultura, frescos, congelados o en salazón, así como la manip.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BENALGAMBA ALGELIA SLGamez Sanchez AntonioGamez Sanchez AntonioCITRICSAN SLCITRICSAN SLGAMEZ SANTA ANA SLGAMEZ SANTA ANA SLGP.BAT SPAIN 2020 SLGP.BAT SPAIN 2020 SLSAGA INVEST SLSAGA INVEST SLPERFORACIONES TRIBEN SLPERFORACIONES TRIBEN…MONTECRISTO COSTA SLMONTECRISTO COSTA SLJETSKI BENALMADENA SLJETSKI BENALMADENA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BENALGAMBA ALGELIA SLGamez Sanchez AntonioGamez Sanchez AntonioGAMEZ SANTA ANA SLGAMEZ SANTA ANA SL

Beneficial owner (UBO)

Gamez Sanchez Antonio100 %

Individual · ultimate beneficial owner · since 14/02/2019

Beneficial owner network map

3 nodes Person Company
BENALGAMBA ALGELIA SLGamez Sanchez AntonioGamez Sanchez AntonioGAMEZ SANTA ANA SLGAMEZ SANTA ANA SL

Registered actos

  1. Ceses/DimisionesPublished 14/02/2019· Registered 05/02/2019· I/A 3
  2. NombramientosPublished 14/02/2019· Registered 05/02/2019· I/A 3
  3. Cambio de domicilio socialPublished 14/02/2019· Registered 05/02/2019· I/A 3
  4. Declaración de unipersonalidadPublished 14/02/2019· Registered 05/02/2019· I/A 2
  5. ConstituciónPublished 18/05/2018· Registered 09/05/2018· I/A 1
  6. NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 1

Changes

  1. 14/02/2019Cambio de domicilio social

    C/ FICUS 13-B - BENALMADENA-COSTA (BENALMADENA)

  2. 14/02/2019Declaración de unipersonalidad

    GAMEZ SANCHEZ ANTONIO

Capital · events

  1. 18/05/2018Constitución
    Initial capital: 3 900,00 €

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. 14/02/2019#5259216
    Ceses/DimisionesNombramientosCambio de domicilio social
    BENALGAMBA ALGELIA SL. Ceses/Dimisiones. Adm. Mancom.: TORRES GONZALEZ JOSE;GRANDE DIAZ JUAN DE DIOS;GAMEZ SANCHEZ ANTONIO. Nombramientos. Adm. Unico: GAMEZ SANCHEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancom…
  2. 14/02/2019#5259215
    Declaración de unipersonalidad
    BENALGAMBA ALGELIA SL. Declaración de unipersonalidad. Socio único: GAMEZ SANCHEZ ANTONIO. Datos registrales. T 5731, L 4638, F 47, S 8, H MA145155, I/A 2 ( 5.02.19).
  3. 18/05/2018#4884574
    ConstituciónNombramientos
    BENALGAMBA ALGELIA SL. Constitución. Comienzo de operaciones: 25.04.18. Objeto social: 1. La comercialización, distribución por medios propios o ajenos, importación, exportación, venta al por mayor y menor, de productos de alimentación humana, en con…

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/ FICUS 13-B - BENALMADENA-COSTA (BENALMADENA), Benalmádena, Málaga
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector