ALBA CONSULGEST SL

Hoja MA129349· NIF B93403640

VigenteMálaga
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2015
Director :
Sanchez-Bayo Tierno Maria Susana

Legal information

Legal information for ALBA CONSULGEST SL

NIF
Hoja registral
IRUS1000044641656
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2015
LocalityCoín
Register referenceTomo 5422 · Folio 69 · Hoja MA129349
StatusVigente

Activity

ALBA CONSULGEST SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 29 July 2015. The Spanish commercial register has published 6 filings for this company, from 29 July 2015 to 14 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

La prestación de servicios de asesoramiento económico, fiscal y contable excluyendo las actividades sujetas a legislación especial. La prestación de servicios de agente de entidad de crédito, previo cumplimiento de los requisitos legales necesarios para ello. La intermediación y puesta en contacto e.

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)

Sanchez-Bayo Tierno Maria Susana100 %

Individual · ultimate beneficial owner · since 14/08/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/08/2024· Registered 07/08/2024· I/A 3
  2. Ceses/DimisionesPublished 14/08/2024· Registered 07/08/2024· I/A 3
  3. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 3
  4. Cambio de domicilio socialPublished 17/03/2016· Registered 07/03/2016· I/A 2
  5. ConstituciónPublished 29/07/2015· Registered 21/07/2015· I/A 1
  6. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 1

Changes

  1. 14/08/2024Declaración de unipersonalidad

    SANCHEZ-BAYO TIERNO MARIA SUSANA

  2. 17/03/2016Cambio de domicilio social

    CTRA DE CARTAMA S/N - URB

Capital · events

  1. 29/07/2015Constitución
    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. 14/08/2024#8213646
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALBA CONSULGEST SL. Declaración de unipersonalidad. Socio único: SANCHEZ-BAYO TIERNO MARIA SUSANA. Ceses/Dimisiones. Consejero: SANCHEZ-BAYO TIERNO MARIA SUSANA. Presidente: SANCHEZ-BAYO TIERNO MARIA SUSANA. Consejero: RUIZ GARCIA JOSE IGNACIO. Secre…
  2. 17/03/2016#3773429
    Cambio de domicilio social
    ALBA CONSULGEST SL. Cambio de domicilio social. CTRA DE CARTAMA S/N - URB. SIERRA CHICA (COIN). Datos registrales. T 5422, L 4329, F 69, S 8, H MA129349, I/A 2 ( 7.03.16).
  3. 29/07/2015#3440337
    ConstituciónNombramientos
    ALBA CONSULGEST SL. Constitución. Comienzo de operaciones: 30.04.15. Objeto social: La prestación de servicios de asesoramiento económico, fiscal y contable excluyendo las actividades sujetas a legislación especial. La prestación de servicios de agen…

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 2015

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 addressCTRA DE CARTAMA S/N - URB, Coín, Málaga
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector