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ALBACLARA SOCIEDAD LIMITADA

Hoja GI54936· NIF B58342981

ActiveGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
2 806 000,00 €
Directors :
GOLF CENTRE SOLIUS SL, Nicolas Patrick Siebauer

Legal information

Legal information for ALBACLARA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216753053
Legal formSociedad Limitada (SL)
Share capital2 806 000,00 €
Register referenceTomo 2919 · Folio 189 · Hoja GI54936

Activity

Economic activity (CNAE)

5510 — Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 13
  2. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 13
  3. Ceses/DimisionesPublished 27/02/2019· Registered 19/02/2019· I/A 12
  4. NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 12
  5. Ampliación de capitalPublished 27/02/2019· Registered 19/02/2019· I/A 12
  6. Ampliacion del objeto socialPublished 27/02/2019· Registered 19/02/2019· I/A 12
  7. RevocacionesPublished 10/09/2013· Registered 03/09/2013· I/A 11
  8. Ampliación de capitalPublished 10/09/2013· Registered 03/09/2013· I/A 10
  9. Ampliación de capitalPublished 17/05/2013· Registered 09/05/2013· I/A 9
  10. Cambio de domicilio socialPublished 17/05/2013· Registered 09/05/2013· I/A 8

Capital — events

  1. 27/02/2019Ampliación de capital
    Resulting capital: 2 806 000,00 € (+43 615,00 €)
  2. 10/09/2013Ampliación de capital
    Resulting capital: 2 762 385,00 € (+1 439 905,00 €)
  3. 17/05/2013Ampliación de capital
    Resulting capital: 1 322 480,00 € (+1 098 000,00 €)

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. 29/03/2019#5331488
    Ceses/DimisionesNombramientos
    ALBACLARA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NICOLAS PATRICK SIEBAUER. Nombramientos. Adm. Solid.: NICOLAS PATRICK SIEBAUER;GOLF CENTRE SOLIUS SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 27/02/2019#5281283
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    ALBACLARA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PETER SIEBAUER. Nombramientos. Adm. Unico: NICOLAS PATRICK SIEBAUER. Ampliación de capital. Capital: 43.615,00 Euros. Resultante Suscrito: 2.806.000,00 Euros. Ampliacion del objeto social. La…
  3. 10/09/2013#2444531
    Revocaciones
    ALBACLARA SOCIEDAD LIMITADA. Revocaciones. Apoderado: MANUEL RODRIGUEZ GUIRADO. Datos registrales. T 2919 , F 189, S 8, H GI 54936, I/A 11 ( 3.09.13).
  4. 10/09/2013#2444530
    Ampliación de capital
    ALBACLARA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.439.905,00 Euros. Resultante Suscrito: 2.762.385,00 Euros. Datos registrales. T 2919 , F 188, S 8, H GI 54936, I/A 10 ( 3.09.13).
  5. 17/05/2013#2276027
    Ampliación de capital
    ALBACLARA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.098.000,00 Euros. Resultante Suscrito: 1.322.480,00 Euros. Datos registrales. T 2919 , F 188, S 8, H GI 54936, I/A 9 ( 9.05.13).
  6. 17/05/2013#2276026
    Cambio de domicilio social
    ALBACLARA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PORT SALVI S/N - EDEN ROC (SANT FELIU DE GUIXOLS). Datos registrales. T 2919 , F 188, S 8, H GI 54936, I/A 8 ( 9.05.13).

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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