ALBA 25 SOCIEDAD LIMITADA

Hoja IM5839· NIF B57794752

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2013
Director :
Caiazzo Domenico

Legal information

Legal information for ALBA 25 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221077248
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2013
Registro MercantilMAO
Register referenceTomo 139 · Folio 196 · Hoja IM5839
StatusVigente

Activity

ALBA 25 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 6 March 2013. The Spanish commercial register has published 6 filings for this company, from 6 March 2013 to 8 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALBA 25 SOCIEDAD LIMI…Caiazzo DomenicoCaiazzo Domenico

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBA 25 SOCIEDAD LIMI…Caiazzo DomenicoCaiazzo Domenico

Beneficial owner (UBO)

Caiazzo Domenico100 %

Individual · ultimate beneficial owner · since 06/03/2013

Beneficial owner network map

2 nodes Person Company
ALBA 25 SOCIEDAD LIMI…Caiazzo DomenicoCaiazzo Domenico

Registered actos

  1. RevocacionesPublished 29/01/2014· Registered 15/01/2014· I/A 3
  2. NombramientosPublished 30/04/2013· Registered 15/04/2013· I/A 2
  3. ConstituciónPublished 06/03/2013· Registered 20/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 06/03/2013· Registered 20/02/2013· I/A 1
  5. NombramientosPublished 06/03/2013· Registered 20/02/2013· I/A 1

Changes

  1. 06/03/2013Declaración de unipersonalidad

    CAIAZZO DOMENICO

Capital · events

  1. 06/03/2013Constitución
    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. 08/08/2019#5536511
    ALBA 25 SOCIEDAD LIMITADA(R.M. MAHON). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 139 , F 196, S 8, H IM 5839, I/A n (31.07.19).
  2. 29/01/2014#2640800
    Revocaciones
    ALBA 25 SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: AMENDOLARA DOMENICO. Datos registrales. T 139 , F 196, S 8, H IM 5839, I/A 3 (15.01.14).
  3. 30/04/2013#2252561
    Nombramientos
    ALBA 25 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: AMENDOLARA DOMENICO. Datos registrales. T 139 , F 195, S 8, H IM 5839, I/A 2 (15.04.13).
  4. 06/03/2013#2161923
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBA 25 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 19.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Activ…

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 2013

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/ SAN ESTEBAN 39 (MAHON), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province