INVERSIONES ALMARIYA SL

Hoja M477203· NIF B85623007

Struck off · 13/09/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
12/03/2009

Legal information

Legal information for INVERSIONES ALMARIYA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date12/03/2009
LocalityMadrid
Register referenceTomo 26479 · Folio 63 · Hoja M477203
StatusBaja

Activity

INVERSIONES ALMARIYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2009. The Spanish commercial register has published 13 filings for this company, from 12 March 2009 to 13 September 2012, across 9 distinct types of filing. Its registered share capital is 3 008,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRAVENTA DE TODA CLASE DE INMUEBLES RUSTICOS Y URBANOS...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/09/2012· Registered 30/08/2012· I/A 4
  2. NombramientosPublished 13/09/2012· Registered 30/08/2012· I/A 4
  3. DisoluciónPublished 13/09/2012· Registered 30/08/2012· I/A 4
  4. ExtinciónPublished 13/09/2012· Registered 30/08/2012· I/A 4
  5. Ceses/DimisionesPublished 11/11/2010· Registered 28/10/2010· I/A 3
  6. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 3
  7. Ampliación de capitalPublished 11/11/2010· Registered 28/10/2010· I/A 3
  8. Modificaciones estatutariasPublished 11/11/2010· Registered 28/10/2010· I/A 3
  9. Ampliacion del objeto socialPublished 11/11/2010· Registered 28/10/2010· I/A 3
  10. Cambio de domicilio socialPublished 11/11/2010· Registered 28/10/2010· I/A 3
  11. Modificaciones estatutariasPublished 20/08/2010· Registered 10/08/2010· I/A 2
  12. ConstituciónPublished 12/03/2009· Registered 02/03/2009· I/A 1
  13. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 1

Changes

  1. 13/09/2012Disolución
  2. 13/09/2012Extinción
  3. 11/11/2010Ampliación del objeto social

    COMERCIALIZACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y REPRESENTACION DE SISTEMAS Y EQUIPOS DE DESINFECCION, DEPURACION Y DESODORIZACION DE AMBIENTES Y DE TRATAMIENTOS DE AGUAS, ASI COMO LA COMERCIALIZACION DE TODA CLASEDE MATERIALES, MAQUINARIA Y ARTICULOS RELACIONADOS CON LO ANTERIOR.

  4. 11/11/2010Cambio de domicilio social

    C/ GUZMAN EL BUENO 135 (MADRID)

  5. 11/11/2010Modificaciones estatutarias
  6. 20/08/2010Modificaciones estatutarias

Capital · events

  1. 11/11/2010Ampliación de capital
    Resulting capital: 3 008,00 € (+2,00 €)
  2. 12/03/2009Constitución
    Initial capital: 3 006,00 €

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. 13/09/2012#1892375
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES ALMARIYA SL. Ceses/Dimisiones. Consejero: RODRIGUEZ MENDEZ CARLOS ANTONIO;GONZALEZ GARCIA JAIME AGUSTIN;CUBILLO SANTAMARIA MARTA;FERNANDEZ ROMEO AMALIA. Presidente: CUBILLO SANTAMARIA MARTA. Secretario: RODRIGUEZ MENDEZ CARLOS ANTONIO. Co…
  2. 11/11/2010#941163
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    INVERSIONES ALMARIYA SL. Ceses/Dimisiones. Adm. Unico: VIDONDO CURRAS ALICIA. Nombramientos. Consejero: RODRIGUEZ MENDEZ CARLOS ANTONIO;GONZALEZ GARCIA JAIME AGUSTIN;CUBILLO SANTAMARIA MARTA;FERNANDEZ ROMEO AMALIA. Presidente: CUBILLO SANTAMARIA MART…
  3. 20/08/2010#852314
    Modificaciones estatutarias
    INVERSIONES ALMARIYA SL. Modificaciones estatutarias. 20. Otros.- RETRIBUCION ORGANO DE ADMINISTRACION.. Datos registrales. T 26479 , F 62, S 8, H M 477203, I/A 2 (10.08.10).
  4. 12/03/2009#117072
    ConstituciónNombramientos
    INVERSIONES ALMARIYA SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: LA COMPRAVENTA DE TODA CLASE DE INMUEBLES RUSTICOS Y URBANOS... Domicilio: C/ LA SALLE 80 1º - IZQUIERDA (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Un…

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 2009

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/ GUZMAN EL BUENO 135 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province