CONSTRUCCIONES ALMERO-76 SL
Hoja M531684· NIF B86368230
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2012
- Director :
- Romero Almenar Sergio
Legal information
Legal information for CONSTRUCCIONES ALMERO-76 SL
Activity
CONSTRUCCIONES ALMERO-76 SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 1 February 2012. The Spanish commercial register has published 4 filings for this company, from 1 February 2012 to 16 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
COMPRAVENTA DE BIENES INMUEBLES, PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS, REALIZACION DE TODA CLASE DE OBRAS DE URBANIZACION Y DE CONSTRUCCION, ETC...
Directors and representatives
Directors
Current
- Romero Almenar SergioSince 23/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/02/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/06/2022· Registered 09/06/2022· I/A 2
- ConstituciónPublished 01/02/2012· Registered 23/01/2012· I/A 1
- Declaración de unipersonalidadPublished 01/02/2012· Registered 23/01/2012· I/A 1
- NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 1
Changes
- 16/06/2022Modificaciones estatutarias
- 01/02/2012Declaración de unipersonalidad
ROMERO ALMENAR SERGIO
Capital · events
- 01/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 16/06/2022#7026020Modificaciones estatutarias
CONSTRUCCIONES ALMERO-76 SL. Modificaciones estatutarias. 29. Remuneración de los administradores. Datos registrales. T 29545 , F 42, S 8, H M 531684, I/A 2 ( 9.06.22).
- 01/02/2012#1568913ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES ALMERO-76 SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: COMPRAVENTA DE BIENES INMUEBLES, PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS, REALIZACION DE TODA CLASE DE OBRAS …
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 2012
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.