CH3-ALMERIA SL
Hoja AL41947· NIF B04777199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 131,00 €
- Incorporation :
- 31/10/2013
- Director :
- Hernandez Gimenez Jose
Legal information
Legal information for CH3-ALMERIA SL
Activity
CH3-ALMERIA SL is a Sociedad Limitada (SL) with its registered office in Huércal de Almería (Almería, Andalucía). It was incorporated on 31 October 2013. The Spanish commercial register has published 4 filings for this company, from 31 October 2013 to 2 February 2015, across 3 distinct types of filing. Its registered share capital is 3 131,00 €.
Economic activity (CNAE)
4101
Corporate purpose
a) Por cuenta propia o como subcontrata cobrando directamente del promotor: La construcción completa, reparación y conservación de edificaciones. b) La promoción y venta de todo tipo de terrenos y edificaciones. c) Administración, compraventa, arrendamiento de todo tipo de fincas rústicas y urbanas.
Directors and representatives
Directors
Current
- Hernandez Gimenez JoseSince 23/10/2013Administrador Único
Authorised representatives
Current
- Hernandez Rodriguez EvaSince 22/01/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/10/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 02/02/2015· Registered 22/01/2015· I/A 2
- ConstituciónPublished 31/10/2013· Registered 23/10/2013· I/A 1
- Declaración de unipersonalidadPublished 31/10/2013· Registered 23/10/2013· I/A 1
- NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 1
Changes
- 31/10/2013Declaración de unipersonalidad
HERNANDEZ GIMENEZ JOSE
Capital · events
- 31/10/2013ConstituciónInitial capital: 3 131,00 €
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)
- 02/02/2015#3169465Nombramientos
CH3-ALMERIA SL. Nombramientos. Apoderado: HERNANDEZ RODRIGUEZ EVA. Datos registrales. T 1595 , F 182, S 8, H AL 41947, I/A 2 (22.01.15).
- 31/10/2013#2516538ConstituciónDeclaración de unipersonalidadNombramientos
CH3-ALMERIA SL. Constitución. Comienzo de operaciones: 15.10.13. Objeto social: a) Por cuenta propia o como subcontrata cobrando directamente del promotor: La construcción completa, reparación y conservación de edificaciones. b) La promoción y venta …
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.