ALBATIR SL
Hoja M432371· NIF B85069300
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Rabago Marin Jaime
Legal information
Legal information for ALBATIR SL
Activity
ALBATIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 29 June 2010 to 29 June 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- De Rabago Marin JaimeSince 20/08/2014Administrador Único
Former
- De Rabago Marin PabloCeased on 21/06/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BORAGO INVERSIONES SL100 %Vigente
Legal entity · since 29/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2018· Registered 21/06/2018· I/A 7
- NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 7
- Cambio de domicilio socialPublished 29/06/2018· Registered 21/06/2018· I/A 7
- NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 6
- Ceses/DimisionesPublished 01/08/2012· Registered 19/07/2012· I/A 5
- Cambio de domicilio socialPublished 02/07/2010· Registered 23/06/2010· I/A 4
- NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 3
- Declaración de unipersonalidadPublished 29/06/2010· Registered 18/06/2010· I/A 2
Changes
- 29/06/2018Cambio de domicilio social
AVDA DE LOS MADROÑOS NUMERO 13, 5º I (MADRID)
- 02/07/2010Cambio de domicilio social
C/ SAGASTA 7 (MADRID)
- 29/06/2010Declaración de unipersonalidad
BORAGO INVERSIONES SL
Timeline (BORME)
- 29/06/2018#4947458Ceses/DimisionesNombramientosCambio de domicilio social
ALBATIR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: DE RABAGO MARIN PABLO;DE RABAGO MARIN JAIME. Nombramientos. Adm. Unico: DE RABAGO MARIN JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 27/08/2014#2947482Nombramientos
ALBATIR SL. Nombramientos. Adm. Solid.: DE RABAGO MARIN JAIME. Datos registrales. T 24068 , F 189, S 8, H M 432371, I/A 6 (20.08.14).
- 01/08/2012#1841089Ceses/Dimisiones
ALBATIR SL. Ceses/Dimisiones. Adm. Solid.: DE RABAGO MARIN JAIME. Datos registrales. T 24068 , F 188, S 8, H M 432371, I/A 5 (19.07.12).
- 02/07/2010#790155Cambio de domicilio social
ALBATIR SL. Cambio de domicilio social. C/ SAGASTA 7 (MADRID). Datos registrales. T 24068 , F 188, S 8, H M 432371, I/A 4 (23.06.10).
- 01/07/2010#787765Nombramientos
ALBATIR SL. Nombramientos. Apoderado: DE ZULUETA Y VELAZQUEZ DURO IGNACIO. Datos registrales. T 24068 , F 188, S 8, H M 432371, I/A 3 (21.06.10).
- 29/06/2010#784497Declaración de unipersonalidad
ALBATIR SL. Declaración de unipersonalidad. Socio único: BORAGO INVERSIONES SL. Datos registrales. T 24068 , F 187, S 8, H M 432371, I/A 2 (18.06.10).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.