INVERSIONES ALGABEÑAS SOCIEDAD LIMITADA
Hoja SE74784· NIF B91613992
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Torres Cristina Esperanza
Legal information
Legal information for INVERSIONES ALGABEÑAS SOCIEDAD LIMITADA
Activity
INVERSIONES ALGABEÑAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Torres Cristina EsperanzaSince 14/03/2019Administrador Único
Former
- Romero Flores AbrahamCeased on 14/03/2019Administrador Mancomunado
- Cortes Corrales Rafael JesusCeased on 14/03/2019Administrador Mancomunado
- Fatuarte Oliveira Pablo JoseCeased on 14/03/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 21/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Torres Cristina Esperanza100 %
Individual · ultimate beneficial owner · since 21/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/03/2019· Registered 14/03/2019· I/A 2
- Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 2
- NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 2
- Modificaciones estatutariasPublished 21/03/2019· Registered 14/03/2019· I/A 2
- Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 2
Changes
- 21/03/2019Cambio de domicilio social
C/ SAN SEBASTIAN 36 (DOS HERMANAS)
- 21/03/2019Declaración de unipersonalidad
MARTINEZ TORRES CRISTINA ESPERANZA
- 21/03/2019Modificaciones estatutarias
Timeline (BORME)
- 21/03/2019#5320104Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES ALGABEÑAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ TORRES CRISTINA ESPERANZA. Ceses/Dimisiones. Adm. Mancom.: ROMERO FLORES ABRAHAM;CORTES CORRALES RAFAEL JESUS;FATUARTE OLIVEIRA PABLO JOSE. Nombramientos. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.