ALBA 2011 SERVICIOS GENERALES SL

Hoja PO51320· NIF B94043122

VigentePontevedra
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/06/2011
Director :
Baqueiro Barros Veronica

Legal information

Legal information for ALBA 2011 SERVICIOS GENERALES SL

NIF
Hoja registral
IRUS1000101059857
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/06/2011
LocalityPonte Caldelas
Register referenceTomo 3710 · Folio 183 · Hoja PO51320
StatusVigente

Activity

ALBA 2011 SERVICIOS GENERALES SL is a Sociedad Limitada (SL) with its registered office in Ponte Caldelas (Pontevedra, Galicia). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 3 June 2011. The Spanish commercial register has published 8 filings for this company, from 3 June 2011 to 7 June 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

- La recepción, orientación y servicio de control de accesos y aparcamientos. - Servicios de conserjería y porterías. - Servicios de limpieza, jardinería y mantenimiento de edificios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALBA 2011 SERVICIOS G…Baqueiro Barros VeronicaBaqueiro Barros Vero…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBA 2011 SERVICIOS G…Leiro Vilariño CarlosLeiro Vilariño Carlos

Beneficial owner (UBO)

Leiro Vilariño Carlos100 %

Individual · ultimate beneficial owner · since 03/06/2011

Beneficial owner network map

2 nodes Person Company
ALBA 2011 SERVICIOS G…Leiro Vilariño CarlosLeiro Vilariño Carlos

Registered actos

  1. Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 4
  2. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 4
  3. RevocacionesPublished 11/11/2013· Registered 30/10/2013· I/A 3
  4. NombramientosPublished 03/06/2011· Registered 23/05/2011· I/A 2
  5. ConstituciónPublished 03/06/2011· Registered 23/05/2011· I/A 1
  6. Declaración de unipersonalidadPublished 03/06/2011· Registered 23/05/2011· I/A 1
  7. NombramientosPublished 03/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 03/06/2011Declaración de unipersonalidad

    LEIRO VILARIÑO CARLOS

Capital · events

  1. 03/06/2011Constitución
    Initial capital: 3 100,00 €

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. 07/06/2019#5435422
    ALBA 2011 SERVICIOS GENERALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3710, L 3710, F 183, S 8, H PO 51320, I/A 5 (30.05.19).
  2. 09/05/2019#5387519
    Ceses/DimisionesNombramientos
    ALBA 2011 SERVICIOS GENERALES SL. Ceses/Dimisiones. Adm. Unico: LEIRO VILARIÑO CARLOS. Nombramientos. Adm. Unico: BAQUEIRO BARROS VERONICA. Datos registrales. T 3710, L 3710, F 182, S 8, H PO 51320, I/A 4 (30.04.19).
  3. 11/11/2013#2531216
    Revocaciones
    ALBA 2011 SERVICIOS GENERALES SL. Revocaciones. Apoderado: BAQUEIRO DACOSTA ALFONSO. Datos registrales. T 3710, L 3710, F 182, S 8, H PO 51320, I/A 3 (30.10.13).
  4. 03/06/2011#1243374
    Nombramientos
    ALBA 2011 SERVICIOS GENERALES SL. Nombramientos. Apoderado: BAQUEIRO DACOSTA ALFONSO. Datos registrales. T 3710, L 3710, F 181, S 8, H PO 51320, I/A 2 (23.05.11).
  5. 03/06/2011#1243373
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBA 2011 SERVICIOS GENERALES SL. Constitución. Comienzo de operaciones: 12.05.11. Objeto social: - La recepción, orientación y servicio de control de accesos y aparcamientos. - Servicios de conserjería y porterías. - Servicios de limpieza, jardinerí…

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 2011

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 addressLUGAR INSUA 12 (PONTE CALDELAS), Ponte Caldelas, Pontevedra
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector