ALBA GESTION DE ACTIVOS SL
Hoja M353685· NIF B84060144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 410,00 €
- Director :
- Alonso Lopez Maria Angeles
Legal information
Legal information for ALBA GESTION DE ACTIVOS SL
Activity
ALBA GESTION DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 5 May 2010 to 16 June 2010, across 4 distinct types of filing. Its registered share capital is 9 410,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Alonso Lopez Maria AngelesSince 05/05/2010Administrador Único
Former
- Alba Sanchez Jose MariaCeased on 05/05/2010Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/06/2010· Registered 04/06/2010· I/A 4
- Ceses/DimisionesPublished 14/05/2010· Registered 05/05/2010· I/A 3
- NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 3
- Ampliación de capitalPublished 05/05/2010· Registered 26/04/2010· I/A 2
Changes
- 16/06/2010Cambio de domicilio social
C/ CORAZON DE MARIA 13 5º C (MADRID)
Capital · events
- 05/05/2010Ampliación de capitalResulting capital: 9 410,00 € (+6 400,00 €)
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)
- 16/06/2010#765570Cambio de domicilio social
ALBA GESTION DE ACTIVOS SL. Cambio de domicilio social. C/ CORAZON DE MARIA 13 5º C (MADRID). Datos registrales. T 20048 , F 172, S 8, H M 353685, I/A 4 ( 4.06.10).
- 14/05/2010#720638Ceses/DimisionesNombramientos
ALBA GESTION DE ACTIVOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALBA SANCHEZ JOSE MARIA. Nombramientos. Adm. Unico: ALONSO LOPEZ MARIA ANGELES. Datos registrales. T 20048 , F 173, S 8, H M 353685, I/A 3 ( 5.05.10).
- 05/05/2010#707348Ampliación de capital
ALBA GESTION DE ACTIVOS SL. Ampliación de capital. Capital: 6.400,00 Euros. Resultante Suscrito: 9.410,00 Euros. Datos registrales. T 20048 , F 172, S 8, H M 353685, I/A 2 (26.04.10).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.