ALBERIZAS CEUTA SL

Hoja CE2531· NIF B51027530

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/02/2012
Directors :
Sonsoles Perez Jimenez, Jimenez Perez Jesus- Miguel

Legal information

Legal information for ALBERIZAS CEUTA SL

NIF
Hoja registral
IRUS1000182509034
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/02/2012
LocalityCeuta
Register referenceTomo 110 · Folio 163 · Hoja CE2531
StatusVigente

Activity

ALBERIZAS CEUTA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 27 February 2012. The Spanish commercial register has published 8 filings for this company, from 27 February 2012 to 12 November 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9699

Corporate purpose

el asesoramiento, consultoría y/o intermediación jurídica, comercial, internacional, empresarial, así como la distribución, comercialización, instalación, exportación, venta al por mayor y menor, fabricación de, entre otros, materiales para la construcción y reforma, sistema compuestos de materiales.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sonsoles Perez Jimenez100 %

Individual · ultimate beneficial owner · since 12/11/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/11/2020· Registered 03/11/2020· I/A 2
  2. Ceses/DimisionesPublished 12/11/2020· Registered 03/11/2020· I/A 2
  3. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 2
  4. Modificaciones estatutariasPublished 12/11/2020· Registered 03/11/2020· I/A 2
  5. Cambio de objeto socialPublished 12/11/2020· Registered 03/11/2020· I/A 2
  6. ConstituciónPublished 27/02/2012· Registered 08/02/2012· I/A 1
  7. NombramientosPublished 27/02/2012· Registered 08/02/2012· I/A 1
  8. Modificaciones estatutariasPublished 27/02/2012· Registered 08/02/2012· I/A 1

Changes

  1. 12/11/2020Cambio de objeto social

    el asesoramiento, consultoría y/o intermediación jurídica, comercial, internacional, empresarial, así como la distribución, comercialización, instalación, exportación, venta al por mayor y menor, fabricación de, entre otros, materiales para la construcción y reforma, sistema compuestos de materiales.

  2. 12/11/2020Declaración de unipersonalidad

    SONSOLES PEREZ JIMENEZ

  3. 12/11/2020Modificaciones estatutarias
  4. 27/02/2012Modificaciones estatutarias

Capital · events

  1. 27/02/2012Constitución
    Initial capital: 3 006,00 €

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. 12/11/2020#6115685
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ALBERIZAS CEUTA SL. Declaración de unipersonalidad. Socio único: SONSOLES PEREZ JIMENEZ. Ceses/Dimisiones. Adm. Unico: JIMENEZ PEREZ JESUS-MIGUEL. Nombramientos. Adm. Unico: SONSOLES PEREZ JIMENEZ. Modificaciones estatutarias. Artículo de los Estatut
  2. 27/02/2012#1612694
    ConstituciónNombramientosModificaciones estatutarias
    ALBERIZAS CEUTA SL. Constitución. Comienzo de operaciones: 5.12.11. Objeto social: Distribución y comercialización de cualquier tipo de productos alimenticios. Domicilio: C/ REAL 7 5 G (CEUTA). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: JIME

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 2012

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/ REAL 7 5 G (CEUTA), Ceuta
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 — CNAE 9699 — are listed together.