ALBEDRIO INVERSIONES SL

Hoja M618557· NIF B87463089

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
78 790,00 €
Incorporation :
18/02/2016
Director :
Argüelles Armada Alvaro Yosemite

Legal information

Legal information for ALBEDRIO INVERSIONES SL

NIF
Hoja registral
IRUS1000295976790
Legal formSociedad Limitada (SL)
Share capital78 790,00 €
Incorporation date18/02/2016
LocalityMadrid
Register referenceTomo 34389 · Folio 32 · Hoja M618557
StatusVigente

Activity

ALBEDRIO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 February 2016. The Spanish commercial register has published 6 filings for this company, from 18 February 2016 to 11 July 2016, across 5 distinct types of filing. Its registered share capital is 78 790,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA TENENCIA Y ADMINISTRACION POR CUENTA PROPIA DE ACCIONES O PARTICIPACIONES SOCIALES DE OTRAS SOCIEDADES. LA ADQUISICION ENAJENACION Y ADJUDICACION DE VIVIENDAS LOCALES DE NEGOCIO Y EDIFICACIONES COMPLEMENTARIAS, EN PROYECTO DE EJECUCION O TERMINADAS Y LA ADJUDICACION Y CONTRATACION DE OBRAS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Valdecantos Alvarez Paula100 %

Individual · ultimate beneficial owner · since 18/02/2016

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 11/07/2016· Registered 01/07/2016· I/A 3
  2. Ceses/DimisionesPublished 24/06/2016· Registered 16/06/2016· I/A 2
  3. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 2
  4. ConstituciónPublished 18/02/2016· Registered 09/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 18/02/2016· Registered 09/02/2016· I/A 1
  6. NombramientosPublished 18/02/2016· Registered 09/02/2016· I/A 1

Changes

  1. 18/02/2016Declaración de unipersonalidad

    VALDECANTOS ALVAREZ PAULA

Capital · events

  1. 11/07/2016Ampliación de capital
    Resulting capital: 78 790,00 € (+75 790,00 €)
  2. 18/02/2016Constitución
    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. 11/07/2016#3937330
    Ampliación de capital
    ALBEDRIO INVERSIONES SL. Ampliación de capital. Capital: 75.790,00 Euros. Resultante Suscrito: 78.790,00 Euros. Datos registrales. T 34389 , F 32, S 8, H M 618557, I/A 3 ( 1.07.16).
  2. 24/06/2016#3915363
    Ceses/DimisionesNombramientos
    ALBEDRIO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VALDECANTOS ALVAREZ PAULA. Nombramientos. Adm. Unico: ARGUELLES ARMADA ALVARO YOSEMITE. Datos registrales. T 34389 , F 32, S 8, H M 618557, I/A 2 (16.06.16).
  3. 18/02/2016#3721528
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBEDRIO INVERSIONES SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: LA TENENCIA Y ADMINISTRACION POR CUENTA PROPIA DE ACCIONES O PARTICIPACIONES SOCIALES DE OTRAS SOCIEDADES. LA ADQUISICION ENAJENACION Y ADJUDICACION DE VIVIENDAS…

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 2016

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/ SANTA TERESA 7 - PRIMERO DCHA (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector