PERFORACIONES ALMAYATE SL

Hoja MA144554· NIF B93609618

VigenteMálaga
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/04/2018
Director :
Luque Barcos Juan Carlos

Legal information

Legal information for PERFORACIONES ALMAYATE SL

NIF
Hoja registral
IRUS1000046242659
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/04/2018
LocalityVélez-Málaga
Register referenceTomo 5717 · Folio 215 · Hoja MA144554
StatusVigente

Activity

PERFORACIONES ALMAYATE SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Perforaciones y sondeos” (CNAE 4313). It was incorporated on 17 April 2018. The Spanish commercial register has published 5 filings for this company, from 17 April 2018 to 17 November 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Corporate purpose

Actividad principal: (CNAE 4313) - Perforaciones y sondeos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PERFORACIONES ALMAYAT…Luque Barcos Juan CarlosLuque Barcos Juan Ca…GRUAS ALMAYATE SLGRUAS ALMAYATE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PERFORACIONES ALMAYAT…Luque Barcos Juan CarlosLuque Barcos Juan Ca…GRUAS ALMAYATE SLGRUAS ALMAYATE SL

Beneficial owner (UBO)

Luque Barcos Juan Carlos100 %

Individual · ultimate beneficial owner · since 10/09/2020

Beneficial owner network map

3 nodes Person Company
PERFORACIONES ALMAYAT…Luque Barcos Juan CarlosLuque Barcos Juan Ca…GRUAS ALMAYATE SLGRUAS ALMAYATE SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2020· Registered 09/11/2020· I/A 3
  2. NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 3
  3. Declaración de unipersonalidadPublished 10/09/2020· Registered 01/09/2020· I/A 2
  4. ConstituciónPublished 17/04/2018· Registered 06/04/2018· I/A 1
  5. NombramientosPublished 17/04/2018· Registered 06/04/2018· I/A 1

Changes

  1. 10/09/2020Declaración de unipersonalidad

    LUQUE BARCOS JUAN CARLOS

Capital · events

  1. 17/04/2018Constitución
    Initial capital: 3 010,00 €

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. 17/11/2020#6123409
    Ceses/DimisionesNombramientos
    PERFORACIONES ALMAYATE SL. Ceses/Dimisiones. Adm. Solid.: PARDO AGUILAR ANTONIO;LUQUE BARCOS JUAN CARLOS. Nombramientos. Adm. Unico: LUQUE BARCOS JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 10/09/2020#6031040
    Declaración de unipersonalidad
    PERFORACIONES ALMAYATE SL. Declaración de unipersonalidad. Socio único: LUQUE BARCOS JUAN CARLOS. Datos registrales. T 5717, L 4624, F 215, S 8, H MA144554, I/A 2 ( 1.09.20).
  3. 17/04/2018#4841943
    ConstituciónNombramientos
    PERFORACIONES ALMAYATE SL. Constitución. Comienzo de operaciones: 2.04.18. Objeto social: Actividad principal: (CNAE 4313) - Perforaciones y sondeos. Domicilio: C/ VERDON 3 - ALMAYATE BAJO. (VELEZ-MALAGA). Capital: 3.010,00 Euros. Nombramientos. Adm.…

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 2018

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/ VERDON 3 - ALMAYATE BAJO, Vélez-Málaga, Málaga
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 — Perforaciones y sondeos — are listed together.

Prospect this sectorAll companies in this sector