QUIMICAS DE ALMARAZ SL
Hoja M645028· NIF B10131001
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 81 655,50 €
- Director :
- Simon Jimenez Borja
Legal information
Legal information for QUIMICAS DE ALMARAZ SL
Activity
QUIMICAS DE ALMARAZ SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 15 filings for this company, from 9 September 2009 to 13 June 2022, across 6 distinct types of filing. Its registered share capital is 81 655,50 €.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Directors and representatives
Directors
Current
- Simon Jimenez BorjaSince 06/06/2022Administrador Único
Former
- Simon Alvarez FaustoCeased on 06/06/2022Administrador Solidario
- Jimenez Serradilla Maria VicentaCeased on 06/06/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2022· Registered 06/06/2022· I/A 3
- NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 3
- Modificaciones estatutariasPublished 28/06/2017· Registered 20/06/2017· I/A 2
- Cambio de domicilio socialPublished 28/06/2017· Registered 20/06/2017· I/A 2
Changes
- 28/06/2017Cambio de domicilio social
C/ MOLINEROS 4 (ARROYOMOLINOS)
- 28/06/2017Modificaciones estatutarias
Timeline (BORME)
- 13/06/2022#7018295Ceses/DimisionesNombramientos
QUIMICAS DE ALMARAZ SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ SERRADILLA MARIA VICENTA;SIMON ALVAREZ FAUSTO. Nombramientos. Adm. Unico: SIMON JIMENEZ BORJA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 28/06/2017#4438705Modificaciones estatutariasCambio de domicilio social
QUIMICAS DE ALMARAZ SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3.-. Cambio de domicilio social. C/ MOLINEROS 4 (ARROYOMOLINOS). Datos registrales. T 35901 , F 186, S 8, H M 645028, I/A 2 (20.06.17).
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.