CERAMICAS ALHAMBRA SA

Hoja GR4876· NIF A18007823

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 085,00 €
Director :
Siles Martin Victor Mario

Legal information

Legal information for CERAMICAS ALHAMBRA SA

NIF
Hoja registral
IRUS1000200984149
Legal formSociedad Anónima (SA)
Share capital1 085,00 €
Register referenceTomo 1252 · Folio 161 · Hoja GR4876
StatusVigente

Activity

CERAMICAS ALHAMBRA SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 8 October 2009 to 27 February 2018, across 6 distinct types of filing. Its registered share capital is 1 085,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 27/02/2018· Registered 20/02/2018· I/A 22
  2. Ampliación de capitalPublished 27/02/2018· Registered 20/02/2018· I/A 22
  3. ReeleccionesPublished 29/04/2015· Registered 22/04/2015· I/A 21
  4. Reducción de capitalPublished 16/04/2015· Registered 09/04/2015· I/A 20
  5. Ampliación de capitalPublished 16/09/2011· Registered 07/09/2011· I/A 19
  6. Ceses/DimisionesPublished 08/10/2009· Registered 29/09/2009· I/A 18
  7. NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 18
  8. Modificaciones estatutariasPublished 08/10/2009· Registered 29/09/2009· I/A 18

Changes

  1. 08/10/2009Modificaciones estatutarias

Capital · events

  1. 27/02/2018Reducción de capitalAmpliación de capital
    Resulting capital: 1 085,00 €
  2. 16/04/2015Reducción de capital
    Resulting capital: 108 500,00 €
  3. 16/09/2011Ampliación de capital
    Resulting capital: 652 085,00 €

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. 27/02/2018#4766990
    Reducción de capitalAmpliación de capital
    CERAMICAS ALHAMBRA SA. Reducción de capital. Importe reducción: 107.415,00 Euros. Resultante Suscrito: 1.085,00 Euros. Ampliación de capital. Suscrito: 190.000,00 Euros. Desembolsado: 190.000,00 Euros. Resultante Suscrito: 191.085,00 Euros. Resultant…
  2. 29/04/2015#3302488
    Reelecciones
    CERAMICAS ALHAMBRA SA. Reelecciones. Adm. Unico: SILES MARTIN VICTOR MARIO. Datos registrales. T 1252 , F 160, S 8, H GR 4876, I/A 21 (22.04.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 16/04/2015#3283037
    Reducción de capital
    CERAMICAS ALHAMBRA SA. Reducción de capital. Importe reducción: 543.585,00 Euros. Resultante Suscrito: 108.500,00 Euros. Datos registrales. T 1252 , F 160, S 8, H GR 4876, I/A 20 ( 9.04.15).
  4. 16/09/2011#1378105
    Ampliación de capital
    CERAMICAS ALHAMBRA SA. Ampliación de capital. Suscrito: 570.950,00 Euros. Desembolsado: 570.950,00 Euros. Resultante Suscrito: 652.085,00 Euros. Resultante Desembolsado: 652.085,00 Euros. Datos registrales. T 1252 , F 159, S 8, H GR 4876, I/A 19 ( 7.…
  5. 08/10/2009#412731
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERAMICAS ALHAMBRA SA. Ceses/Dimisiones. Con.Delegado: SILES LEYVA VICTOR MARIO. Presidente: SILES LEYVA MANUEL FERNANDO. Consejero: SILES LEYVA MANUEL FERNANDO. Secretario: SILES LEYVA VICTOR MARIO. Consejero: SILES LEYVA VICTOR MARIO;SILES LOPEZ JU…

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 addressNO CONSTA, GRANADA
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 bienes inmobiliarios por cuenta propia — are listed together.

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