PERSONAL ALMANZOR SL
Hoja M428690· NIF B84923820
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Director :
- Velazquez Denis Apolonia
Legal information
Legal information for PERSONAL ALMANZOR SL
Activity
PERSONAL ALMANZOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 5 filings for this company, from 19 March 2019 to 8 April 2019, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Current
- Velazquez Denis ApoloniaSince 12/03/2019Administrador Único
Former
- Anchia Severi Marina BeatrizCeased on 12/03/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/04/2019· Registered 01/04/2019· I/A 3
- Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 2
- NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 2
- Modificaciones estatutariasPublished 19/03/2019· Registered 12/03/2019· I/A 2
- Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 2
Changes
- 19/03/2019Cambio de domicilio social
C/ MAESTRO ARBOS NUMERO 3 (MADRID)
- 19/03/2019Modificaciones estatutarias
Capital · events
- 08/04/2019Ampliación de capitalResulting capital: 30 000,00 € (+26 994,00 €)
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)
- 08/04/2019#5345554Ampliación de capital
PERSONAL ALMANZOR SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 26.994,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 23876 , F 159, S 8, H M 428690, I/A 3 ( 1.04.19).
- 19/03/2019#5313815Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PERSONAL ALMANZOR SL. Ceses/Dimisiones. Adm. Unico: ANCHIA SEVERI MARINA BEATRIZ. Nombramientos. Adm. Unico: VELAZQUEZ DENIS APOLONIA. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Cambio de domicilio social. C/ M…
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
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.