ALBA-DISMELEC SL
Hoja LE8839· NIF B24356859
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alba Lopez Alberto, Alba Lopez David, Alba Lopez Fernando
Legal information
Legal information for ALBA-DISMELEC SL
Activity
ALBA-DISMELEC SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 31 May 2011 to 11 April 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Alba Lopez AlbertoSince 17/09/2015Administrador Solidario
- Alba Lopez DavidSince 20/05/2011Administrador Solidario
- Alba Lopez FernandoSince 17/09/2015Administrador Solidario
Former
- Alba Cabello BlasCeased on 17/09/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2015· Registered 17/09/2015· I/A 7
- NombramientosPublished 23/09/2015· Registered 17/09/2015· I/A 7
- ReeleccionesPublished 23/09/2015· Registered 17/09/2015· I/A 7
- Ceses/DimisionesPublished 31/05/2011· Registered 20/05/2011· I/A 6
- NombramientosPublished 31/05/2011· Registered 20/05/2011· I/A 6
Timeline (BORME)
- 11/04/2017#4332506
ALBA-DISMELEC SL. Otros conceptos: Se establece el carácter RETRIBUIDO del cargo de Administrador y consecuentemente se modifica el Artículo 17º de los Estatutos Sociales. Datos registrales. T 825 , F 33, S 8, H LE 8839, I/A 8 ( 4.04.17).
- 23/09/2015#3510469Ceses/DimisionesNombramientosReelecciones
ALBA-DISMELEC SL. Ceses/Dimisiones. Adm. Solid.: ALBA CABELLO BLAS. Nombramientos. Adm. Solid.: ALBA LOPEZ FERNANDO;ALBA LOPEZ ALBERTO. Reelecciones. Adm. Solid.: ALBA LOPEZ DAVID. Otros conceptos: Cambio de la estructura del sistema de Administració… - 31/05/2011#1236125Ceses/DimisionesNombramientos
ALBA-DISMELEC SL. Ceses/Dimisiones. Adm. Solid.: ALBA LOPEZ FERNANDO. Nombramientos. Adm. Solid.: ALBA LOPEZ DAVID. Datos registrales. T 825 , F 33, S 8, H LE 8839, I/A 6 (20.05.11).
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.