NODO ALMIARAR SL

Hoja SE114991· NIF B90338419

VigenteSevilla
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 163 000,00 €
Incorporation :
27/09/2017
Director :
Gomez Caballero Maria Magdalena

Legal information

Legal information for NODO ALMIARAR SL

NIF
Hoja registral
IRUS1000038819874
Legal formSociedad Limitada (SL)
Share capital1 163 000,00 €
Incorporation date27/09/2017
LocalityArahal
Registro MercantilSEVILLA
Register referenceTomo 6428 · Folio 132 · Hoja SE114991
StatusVigente

Activity

NODO ALMIARAR SL is a Sociedad Limitada (SL) with its registered office in Arahal (Sevilla, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 September 2017. The Spanish commercial register has published 8 filings for this company, from 27 September 2017 to 1 December 2023, across 6 distinct types of filing. Its registered share capital is 1 163 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- La compraventa de fincas urbanas y rústicas, con código CNAE 6810. 2.- El alquiler de fincas urbanas y rústicas, con código CNAE 6820. 3.- La promoción inmobiliaria tanto de terrenos como de edificaciones, con código CNAE 4110.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PRODUCTOS AGRICOLAS Y TRANSFORMADOS SL100 %Vigente

Legal entity · since 27/09/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/12/2023· Registered 23/11/2023· I/A 4
  2. NombramientosPublished 01/12/2023· Registered 23/11/2023· I/A 4
  3. Ampliación de capitalPublished 11/01/2022· Registered 03/01/2022· I/A 3
  4. Modificaciones estatutariasPublished 11/01/2022· Registered 03/01/2022· I/A 3
  5. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 2
  6. ConstituciónPublished 27/09/2017· Registered 20/09/2017· I/A 1
  7. Declaración de unipersonalidadPublished 27/09/2017· Registered 20/09/2017· I/A 1
  8. NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 1

Changes

  1. 11/01/2022Modificaciones estatutarias
  2. 27/09/2017Declaración de unipersonalidad

    PRODUCTOS AGRICOLAS Y TRANSFORMADOS SL

Capital · events

  1. 11/01/2022Ampliación de capital
    Resulting capital: 1 163 000,00 € (+1 160 000,00 €)
  2. 27/09/2017Constitución
    Initial 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)

  1. 01/12/2023#7823453
    Ceses/DimisionesNombramientos
    NODO ALMIARAR SL. Ceses/Dimisiones. Adm. Unico: GOMEZ JIMENEZ MANUEL. Nombramientos. Adm. Unico: GOMEZ CABALLERO MARIA MAGDALENA. Datos registrales. T 6428 , F 132, S 8, H SE114991, I/A 4 (23.11.23).
  2. 11/01/2022#6755753
    Ampliación de capitalModificaciones estatutarias
    NODO ALMIARAR SL. Ampliación de capital. Capital: 1.160.000,00 Euros. Resultante Suscrito: 1.163.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6428 , F 131, S 8, H SE114991, I/A 3 ( 3.…
  3. 11/08/2021#6565558
    Nombramientos
    NODO ALMIARAR SL. Nombramientos. Apo.Sol.: GOMEZ CABALLERO ANTONIO;GOMEZ CABALLERO MARIA MAGDALENA. Datos registrales. T 6428 , F 131, S 8, H SE114991, I/A 2 ( 4.08.21).
  4. 27/09/2017#4556760
    ConstituciónDeclaración de unipersonalidadNombramientos
    NODO ALMIARAR SL. Constitución. Comienzo de operaciones: 31.08.17. Objeto social: 1.- La compraventa de fincas urbanas y rústicas, con código CNAE 6810. 2.- El alquiler de fincas urbanas y rústicas, con código CNAE 6820. 3.- La promoción inmobiliaria…

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 2017

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/ MADRE DE DIOS 29 - C.P 41600 (ARAHAL), Arahal, Sevilla
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector