GRUPO ALMARES 2015 SLL

Hoja AL42190· NIF B04779773

VigenteAlmería
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
90 000,00 €
Incorporation :
29/01/2014
Director :
Clares Corral Antonio Jesus

Legal information

Legal information for GRUPO ALMARES 2015 SLL

NIF
Hoja registral
IRUS1000022028437
Legal formSociedad Limitada Laboral (SLL)
Share capital90 000,00 €
Incorporation date29/01/2014
LocalityViator
Register referenceTomo 1610 · Folio 98 · Hoja AL42190
StatusVigente

Activity

GRUPO ALMARES 2015 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Viator (Almería, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n” (CNAE 6499). It was incorporated on 29 January 2014. The Spanish commercial register has published 8 filings for this company, from 29 January 2014 to 18 June 2019, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n

Corporate purpose

CNAE: 6499. La intermediación y contratación de toda clase de productos finacieros. Quedan fuera del ámbito del objeto social las actividades que, reguladas por disposiciones especiales, sus requisitos no se cumplan en esta.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO ALMARES 2015 SLLClares Corral Antonio JesusClares Corral Antoni…

Registered actos

  1. ReeleccionesPublished 18/06/2019· Registered 10/06/2019· I/A 3
  2. Modificaciones estatutariasPublished 18/06/2019· Registered 10/06/2019· I/A 3
  3. Ceses/DimisionesPublished 08/02/2018· Registered 30/01/2018· I/A 2
  4. NombramientosPublished 08/02/2018· Registered 30/01/2018· I/A 2
  5. Modificaciones estatutariasPublished 08/02/2018· Registered 30/01/2018· I/A 2
  6. Cambio de domicilio socialPublished 08/02/2018· Registered 30/01/2018· I/A 2
  7. ConstituciónPublished 29/01/2014· Registered 20/01/2014· I/A 1
  8. NombramientosPublished 29/01/2014· Registered 20/01/2014· I/A 1

Changes

  1. 18/06/2019Modificaciones estatutarias
  2. 08/02/2018Cambio de domicilio social

    C/ BELLAVISTA 7 2º H (VIATOR)

  3. 08/02/2018Modificaciones estatutarias

Capital · events

  1. 29/01/2014Constitución
    Initial capital: 90 000,00 €

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)

  1. 18/06/2019#5450914
    ReeleccionesModificaciones estatutarias
    GRUPO ALMARES 2015 SLL. Reelecciones. Adm. Unico: CLARES CORRAL ANTONIO JESUS. Modificaciones estatutarias. La sociedad GRUPO ALMARES 2015 SLL pierde el carácter laboral pasándose a denominar GRUPO ALMARES 2015 SL. Otros conceptos: Modificación del t
  2. 08/02/2018#4737121
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUPO ALMARES 2015 SLL. Ceses/Dimisiones. Adm. Solid.: ALMANSA CALLEJON MIGUEL ANGEL;CLARES CORRAL ANTONIO JESUS. Nombramientos. Adm. Unico: CLARES CORRAL ANTONIO JESUS. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3.- Domicilio: 
  3. 29/01/2014#2640731
    ConstituciónNombramientos
    GRUPO ALMARES 2015 SLL. Constitución. Comienzo de operaciones: 7.01.14. Objeto social: CNAE: 6499. La intermediación y contratación de toda clase de productos finacieros. Quedan fuera del ámbito del objeto social las actividades que, reguladas por di

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 2014

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/ BELLAVISTA 7 2º H (VIATOR), Viator, 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n — are listed together.