AB IMPORTACIONES ALBE SL

Hoja M244698· NIF B82453408

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Directors :
Alonso Suils Jorge, Suils Alonso Victor

Legal information

Legal information for AB IMPORTACIONES ALBE SL

NIF
Hoja registral
IRUS1000263495060
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 14737 · Folio 39 · Hoja M244698
StatusVigente

Activity

AB IMPORTACIONES ALBE SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 10 filings for this company, from 28 January 2009 to 29 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
AB IMPORTACIONES ALBE…Alonso Suils JorgeAlonso Suils JorgeSuils Alonso VictorSuils Alonso VictorAB INTERNACIONAL LAR INDUSTRIAL SLAB INTERNACIONAL LAR…J.VERNE CAPITAL SLJ.VERNE CAPITAL SLBUYBACK PARTNERS SLBUYBACK PARTNERS SLCHEVERNY INVESTMENT SLCHEVERNY INVESTMENT …

Registered actos

  1. Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 13
  2. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 13
  3. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 12
  4. Ceses/DimisionesPublished 11/12/2013· Registered 02/12/2013· I/A 11
  5. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 11
  6. Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 11
  7. Ceses/DimisionesPublished 28/01/2009· Registered 16/01/2009· I/A 10
  8. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 10
  9. Modificaciones estatutariasPublished 28/01/2009· Registered 16/01/2009· I/A 10
  10. Cambio de domicilio socialPublished 28/01/2009· Registered 16/01/2009· I/A 10

Changes

  1. 11/12/2013Modificaciones estatutarias
  2. 28/01/2009Cambio de domicilio social

    C/ VERANO 24 - POLIGONO INDUSTRIAL LAS MONJAS (TORREJON DE ARDOZ)

  3. 28/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2022#7268570
    Ceses/DimisionesNombramientos
    AB IMPORTACIONES ALBE SL. Ceses/Dimisiones. Adm. Unico: SUILS PANADERO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: SUILS ALONSO VICTOR;ALONSO SUILS JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  2. 11/12/2013#2579936
    Nombramientos
    AB IMPORTACIONES ALBE SL. Nombramientos. Apo.Sol.: ALONSO ALVARO JOSE LUIS. Datos registrales. T 14737 , F 38, S 8, H M 244698, I/A 12 ( 2.12.13).
  3. 11/12/2013#2579935
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AB IMPORTACIONES ALBE SL. Ceses/Dimisiones. Adm. Solid.: ALONSO ALVARO JOSE LUIS;SUILS PANADERO MARIA DEL CARMEN. Nombramientos. Adm. Unico: SUILS PANADERO MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  4. 28/01/2009#36516
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AB IMPORTACIONES ALBE SL. Ceses/Dimisiones. Adm. Unico: ALONSO ALVARO JOSE LUIS. Nombramientos. Adm. Solid.: ALONSO ALVARO JOSE LUIS;SUILS PANADERO MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VERANO 24 - POLIGONO INDUSTRIAL LAS MONJAS (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector