INVERSIONES Y EXPLOTACIONES ALMARA SL

Hoja M582253· NIF B62708060

Struck off · 18/11/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
215 600,00 €

Legal information

Legal information for INVERSIONES Y EXPLOTACIONES ALMARA SL

NIF
Hoja registral
IRUS1000292747153
Legal formSociedad Limitada (SL)
Share capital215 600,00 €
LocalityMadrid
Register referenceTomo 32346 · Folio 153 · Hoja M582253
StatusLiquidada

Activity

INVERSIONES Y EXPLOTACIONES ALMARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 14 filings for this company, from 27 October 2009 to 18 November 2020, across 8 distinct types of filing. Its registered share capital is 215 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
INVERSIONES Y EXPLOTA…Viñas Pich MiguelViñas Pich MiguelPROVALIX SANTA ANNA SLPROVALIX SANTA ANNA …INVERSIONES VALIX 6 SICAV SAINVERSIONES VALIX 6 …VALORIX 6 SICAV SAVALORIX 6 SICAV SAVIFERME ASESORES SLVIFERME ASESORES SLVIZAN 2010 SLVIZAN 2010 SLPRIM SAPRIM SAERISER 21 SLERISER 21 SL

Registered actos

  1. Ceses/DimisionesPublished 18/11/2020· Registered 11/11/2020· I/A 6
  2. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 6
  3. DisoluciónPublished 18/11/2020· Registered 11/11/2020· I/A 6
  4. ExtinciónPublished 18/11/2020· Registered 11/11/2020· I/A 6
  5. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 5
  6. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 5
  7. Modificaciones estatutariasPublished 30/05/2019· Registered 23/05/2019· I/A 5
  8. Ampliación de capitalPublished 07/07/2016· Registered 30/06/2016· I/A 4
  9. Cambio de domicilio socialPublished 26/06/2015· Registered 19/06/2015· I/A 3
  10. Cambio de domicilio socialPublished 25/06/2014· Registered 17/06/2014· I/A 2

Changes

  1. 18/11/2020Disolución
  2. 18/11/2020Extinción
  3. 30/05/2019Modificaciones estatutarias
  4. 26/06/2015Cambio de domicilio social

    C/ VELAZQUEZ 27 - 1º IZQUIERDA (MADRID)

  5. 25/06/2014Cambio de domicilio social

    C/ MONTERA 45 - 6º-E (MADRID)

Capital · events

  1. 07/07/2016Ampliación de capital
    Resulting capital: 215 600,00 € (+199 600,00 €)

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. 18/11/2020#6125525
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES Y EXPLOTACIONES ALMARA SL. Ceses/Dimisiones. Adm. Unico: VALIX 8 SL. Representan: VIÑAS PICH MIGUEL. Nombramientos. Liquidador: VIÑAS PICH MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32346 , F 153, S 8, H M 582253, I/A…
  2. 30/05/2019#5420192
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES Y EXPLOTACIONES ALMARA SL. Ceses/Dimisiones. Representan: VIÑAS PICH MIGUEL. Adm. Unico: VALIX 8 SA. Nombramientos. Representan: VIÑAS PICH MIGUEL. Adm. Unico: VALIX 8 SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17 DE LOS EST…
  3. 07/07/2016#3933911
    Ampliación de capital
    INVERSIONES Y EXPLOTACIONES ALMARA SL. Ampliación de capital. Capital: 199.600,00 Euros. Resultante Suscrito: 215.600,00 Euros. Datos registrales. T 32346 , F 152, S 8, H M 582253, I/A 4 (30.06.16).
  4. 26/06/2015#3389923
    Cambio de domicilio social
    INVERSIONES Y EXPLOTACIONES ALMARA SL. Cambio de domicilio social. C/ VELAZQUEZ 27 - 1º IZQUIERDA (MADRID). Datos registrales. T 32346 , F 152, S 8, H M 582253, I/A 3 (19.06.15).
  5. 25/06/2014#2863806
    Cambio de domicilio social
    INVERSIONES Y EXPLOTACIONES ALMARA SL. Cambio de domicilio social. C/ MONTERA 45 - 6º-E (MADRID). Datos registrales. T 32346 , F 152, S 8, H M 582253, I/A 2 (17.06.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 27 - 1º IZQUIERDA (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector