ALBATROS IBERICO INVERSIONES IMMOBILIARIAS SL

Hoja TF62616· NIF B76795699

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
20/05/2019
Director :
Vera Goya Maria Ines

Legal information

Legal information for ALBATROS IBERICO INVERSIONES IMMOBILIARIAS SL

NIF
Hoja registral
IRUS1000237739161
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date20/05/2019
Register referenceTomo 3620 · Folio 160 · Hoja TF62616
StatusVigente

Activity

ALBATROS IBERICO INVERSIONES IMMOBILIARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 20 May 2019. The Spanish commercial register has published 12 filings for this company, from 20 May 2019 to 12 April 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

El objeto social de la Sociedad es la adquisición, enajenación, intercambio, construcción, alquiler (incluyendo alquileres con fines turísticos), tenencia, disfrute, administración, gestión y explotación, en cualquier forma, de fincas rústicas y urbanas, y valores mobiliarios e inmobiliarios de toda.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • ALBATROS SRL100 %

    Legal entity · since 20/05/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ALBATROS SRL100 %

Legal entity · since 20/05/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 21/03/2024· I/A 6
  2. NombramientosPublished 12/04/2024· Registered 21/03/2024· I/A 6
  3. Cambio de domicilio socialPublished 12/04/2024· Registered 21/03/2024· I/A 6
  4. Cambio de domicilio socialPublished 25/08/2023· Registered 17/08/2023· I/A 5
  5. Cambio de domicilio socialPublished 13/01/2023· Registered 20/12/2022· I/A 4
  6. Ceses/DimisionesPublished 17/02/2022· Registered 08/02/2022· I/A 3
  7. NombramientosPublished 17/02/2022· Registered 08/02/2022· I/A 3
  8. Cambio de domicilio socialPublished 17/02/2022· Registered 08/02/2022· I/A 3
  9. ConstituciónPublished 20/05/2019· Registered 06/05/2019· I/A 1
  10. Declaración de unipersonalidadPublished 20/05/2019· Registered 06/05/2019· I/A 1
  11. NombramientosPublished 20/05/2019· Registered 06/05/2019· I/A 1

Changes

  1. 12/04/2024Cambio de domicilio social

    AVDA SAN FRANCISCO, 6 1º-C.C

  2. 25/08/2023Cambio de domicilio social

    AVDA MODESTO HERNANDEZ GONZALEZ 1 - POLIGONO DE LA (SAN MIGUEL DE ABONA)

  3. 13/01/2023Cambio de domicilio social

    C/ LA ROSA 106 (SANTA CRUZ DE TENERIFE)

  4. 17/02/2022Cambio de domicilio social

    C/ NOELIA AFONSO CABRERA 3 - OFICINA 2.16 EDIF

  5. 20/05/2019Declaración de unipersonalidad

    ALBATROS SRL

Capital · events

  1. 20/05/2019Constitución
    Initial capital: 10 000,00 €

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. 12/04/2024#8031546
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBATROS IBERICO INVERSIONES IMMOBILIARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: TORELLA ECHEVERRI CRISTINA. Nombramientos. Adm. Unico: VERA GOYA MARIA INES. Cambio de domicilio social. AVDA SAN FRANCISCO, 6 1º-C.C. PASARELA,…
  2. 25/08/2023#7688702
    Cambio de domicilio social
    ALBATROS IBERICO INVERSIONES IMMOBILIARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA MODESTO HERNANDEZ GONZALEZ 1 - POLIGONO DE LA (SAN MIGUEL DE ABONA). Datos registrales. T 3620 , F 159, S 8, H TF 62616, I/A 5 (17.08.23).
  3. 13/01/2023#7329377
    Cambio de domicilio social
    ALBATROS IBERICO INVERSIONES IMMOBILIARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LA ROSA 106 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3620 , F 159, S 8, H TF 62616, I/A 4 (20.12.22).
  4. 17/02/2022#6818024
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBATROS IBERICO INVERSIONES IMMOBILIARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CARPENTIERI PEREZ ANA ISABEL. Nombramientos. Adm. Unico: TORELLA ECHEVERRI CRISTINA. Cambio de domicilio social. C/ NOELIA AFONSO CABRERA 3 - OF…
  5. 04/06/2019#5427482
    ALBATROS IBERICO INVERSIONES IMMOBILIARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: La inscripción 1ª se rectifica por haberse cometido el error, en su práctica, de consignar erroneamente la denominación social de la entidad, siendo la correct…
  6. 20/05/2019#5401361
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBATROS IBERICO INVERSIONES IMMOBILIARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.04.19. Duración: 31.12.50. Objeto social: El objeto social de la Sociedad es la adquisición, enajenación, intercambio, construcción,…

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 2019

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 addressAVDA SAN FRANCISCO, 6 1º-C.C, Santa Cruz de Tenerife
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 6811 — are listed together.

Prospect this sectorAll companies in this sector