filings.es

ALBP CORP SL

Hoja BU16144· NIF B09571134

ActiveBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 296 700,00 €
Incorporation :
30/12/2015
Director :
Pascual Boe Veronica Maria

Legal information

Legal information for ALBP CORP SL

NIF
Hoja registral
IRUS1000308934264
Legal formSociedad Limitada (SL)
Share capital4 296 700,00 €
Incorporation date30/12/2015
Registro MercantilMADRID
Register referenceTomo 758 · Folio 203 · Hoja BU16144
Former names
ASTI TECHNOLOGIES GROUP SL2015-12-30 → 2021-09-24

Activity

Corporate purpose

La prestación de servicios de administración, gestión y asesoramiento de carácter contable, fiscal, mercantil, civil, laboral, administrativo y técnico a favor de otras empresas. Comercialización y realización de proyectos en ámbito de automatismos, manutención y logística interna.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table — shareholdings

  • Pascual Boe Veronica Maria100 %

    Individual · since 30/12/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Pascual Boe Veronica Maria100 %

Individual — ultimate beneficial owner · since 30/12/2015

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 24/09/2021· Registered 17/09/2021· I/A 6
  2. RevocacionesPublished 15/07/2019· Registered 09/07/2019· I/A 5
  3. NombramientosPublished 15/07/2019· Registered 09/07/2019· I/A 5
  4. NombramientosPublished 05/03/2019· Registered 27/02/2019· I/A 4
  5. NombramientosPublished 30/06/2016· Registered 23/06/2016· I/A 3
  6. Ampliación de capitalPublished 25/01/2016· Registered 19/01/2016· I/A 2
  7. ConstituciónPublished 30/12/2015· Registered 22/12/2015· I/A 1
  8. Declaración de unipersonalidadPublished 30/12/2015· Registered 22/12/2015· I/A 1
  9. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 1

Capital — events

  1. 25/01/2016Ampliación de capital
    Resulting capital: 4 296 700,00 € (+4 293 700,00 €)
  2. 30/12/2015Constitución
    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. 24/09/2021#6614554

    Company name: ASTI TECHNOLOGIES GROUP SL

    Cambio de denominación social
    ASTI TECHNOLOGIES GROUP SL. Cambio de denominación social. ALBP CORP SL. Datos registrales. T 758, L 549, F 203, S 8, H BU 16144, I/A 6 (17.09.21).
  2. 15/07/2019#5491496

    Company name: ASTI TECHNOLOGIES GROUP SL

    RevocacionesNombramientos
    ASTI TECHNOLOGIES GROUP SL. Revocaciones. Apo.Manc.: ECHEVARRIA MARCOS OSCAR. Nombramientos. Apo.Manc.: JURADO MADICO JUAN ANGEL;MARTINEZ GARCIA RUBEN;GARCIA BORNE JESUS MIGUEL. Datos registrales. T 701, L 492, F 136, S 8, H BU 16144, I/A 5 ( 9.07.19…
  3. 05/03/2019#5290700

    Company name: ASTI TECHNOLOGIES GROUP SL

    Nombramientos
    ASTI TECHNOLOGIES GROUP SL. Nombramientos. Aud.C.Con.: ERNST & YOUNG SL. Datos registrales. T 701, L 492, F 136, S 8, H BU 16144, I/A 4 (27.02.19).
  4. 30/06/2016#3922292

    Company name: ASTI TECHNOLOGIES GROUP SL

    Nombramientos
    ASTI TECHNOLOGIES GROUP SL. Nombramientos. Apo.Manc.: ECHEVARRIA MARCOS OSCAR;MARTINEZ GARCIA RUBEN;GARCIA BORNE JESUS MIGUEL. Datos registrales. T 701, L 492, F 135, S 8, H BU 16144, I/A 3 (23.06.16).
  5. 25/01/2016#3677407

    Company name: ASTI TECHNOLOGIES GROUP SL

    Ampliación de capital
    ASTI TECHNOLOGIES GROUP SL. Ampliación de capital. Capital: 4.293.700,00 Euros. Resultante Suscrito: 4.296.700,00 Euros. Datos registrales. T 701, L 492, F 134, S 8, H BU 16144, I/A 2 (19.01.16).
  6. 30/12/2015#3654901

    Company name: ASTI TECHNOLOGIES GROUP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ASTI TECHNOLOGIES GROUP SL. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: La prestación de servicios de administración, gestión y asesoramiento de carácter contable, fiscal, mercantil, civil, laboral, administrativo y técnico a favo…

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.