REFORMAS ALHAMA SL

Hoja M604010· NIF B87282679

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
269 005,00 €
Incorporation :
15/06/2015
Director :
Marin Rodriguez Felipe

Legal information

Legal information for REFORMAS ALHAMA SL

NIF
Hoja registral
IRUS1000294614352
Legal formSociedad Limitada (SL)
Share capital269 005,00 €
Incorporation date15/06/2015
LocalityBoadilla del Monte
Register referenceTomo 33559 · Folio 5 · Hoja M604010
StatusVigente

Activity

REFORMAS ALHAMA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 June 2015. The Spanish commercial register has published 11 filings for this company, from 15 June 2015 to 16 March 2022, across 7 distinct types of filing. Its registered share capital is 269 005,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

2.1. Descripción del objeto: La Sociedad tiene por objeto: LA CONSTRUCCION Y EJECUCION DE TODA CLASE DE OBRAS, URBANIZACION Y PARCELACION, ASI COMO COMPRAVENTA, ADMINISTRACION, ARRIENDO (SALVO EL FINANCIERO), EXPLOTACION, INTERMEDIACION O CUALQUIER OTRA ADMITIDA EN DERECHO DE TODA CLASE DE BIENES IN.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
REFORMAS ALHAMA SLMarin Rodriguez FelipeMarin Rodriguez Feli…DIBEIN INTEGRAL SLDIBEIN INTEGRAL SLSOGEEM DEVELOPMENT SLSOGEEM DEVELOPMENT SLINSTALACIONES Y DESARROLLO DE REDES ENERGETICAS SAINSTALACIONES Y DESA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REFORMAS ALHAMA SLMuñoz Diaz Jose AntonioMuñoz Diaz Jose Anto…ALHAMA 2000 INMOBILIARIA SAALHAMA 2000 INMOBILI…

Beneficial owner (UBO)

Muñoz Diaz Jose Antonio100 %

Individual · ultimate beneficial owner · since 15/06/2015

Beneficial owner network map

3 nodes Person Company
REFORMAS ALHAMA SLMuñoz Diaz Jose AntonioMuñoz Diaz Jose Anto…ALHAMA 2000 INMOBILIARIA SAALHAMA 2000 INMOBILI…

Registered actos

  1. Ampliación de capitalPublished 16/03/2022· Registered 09/03/2022· I/A 4
  2. Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 3
  3. NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 3
  4. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 2
  5. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 2
  6. Cambio de domicilio socialPublished 12/02/2019· Registered 05/02/2019· I/A 2
  7. ConstituciónPublished 15/06/2015· Registered 05/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 15/06/2015· Registered 05/06/2015· I/A 1
  9. NombramientosPublished 15/06/2015· Registered 05/06/2015· I/A 1

Changes

  1. 12/02/2019Cambio de domicilio social

    C/ PIO BAROJA 1 Ptl.2 1º A (BOADILLA DEL MONTE)

  2. 15/06/2015Declaración de unipersonalidad

    MUÑOZ DIAZ JOSE ANTONIO

Capital · events

  1. 16/03/2022Ampliación de capital
    Resulting capital: 269 005,00 € (+266 000,00 €)
  2. 15/06/2015Constitución
    Initial capital: 3 005,00 €

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. 16/03/2022#6860819
    Ampliación de capital
    REFORMAS ALHAMA SL. Ampliación de capital. Capital: 266.000,00 Euros. Resultante Suscrito: 269.005,00 Euros. Datos registrales. T 33559 , F 5, S 8, H M 604010, I/A 4 ( 9.03.22).
  2. 08/02/2022#6801462
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    REFORMAS ALHAMA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIN RODRIGUEZ FELIPE. Ceses/Dimisiones. Adm. Unico: SANCHEZ TORIBIO NURIA SUSANA. Nombramientos. Adm. Unico: MARIN RODRIGUEZ FELIPE. Datos registrales. T 33559 , F 4, S …
  3. 12/02/2019#5253852
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    REFORMAS ALHAMA SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ TORIBIO NURIA SUSANA. Ceses/Dimisiones. Adm. Unico: MUÑOZ DIAZ JOSE ANTONIO. Nombramientos. Adm. Unico: SANCHEZ TORIBIO NURIA SUSANA. Cambio de domicilio social. C…
  4. 15/06/2015#3366888
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS ALHAMA SL. Constitución. Comienzo de operaciones: 6.05.15. Objeto social: 2.1. Descripción del objeto: La Sociedad tiene por objeto: LA CONSTRUCCION Y EJECUCION DE TODA CLASE DE OBRAS, URBANIZACION Y PARCELACION, ASI COMO COMPRAVENTA, ADMINI…

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 2015

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/ PIO BAROJA 1 Ptl.2 1º A (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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