ALBA SERVICIOS INTEGRALES SL
Hoja M524070· NIF B86260148
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/08/2011
Legal information
Legal information for ALBA SERVICIOS INTEGRALES SL
Activity
ALBA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 26 August 2011. The Spanish commercial register has published 8 filings for this company, from 26 August 2011 to 30 July 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Corporate purpose
LA FABRICACION, COMPRA-VENTA, IMPORTACION, EXPORTACION DE TODO TIPO DE COMPONENTES ELECTRONICOS, MENAJE, HERRAMIENTAS, MATERIAL INDUSTRIAL Y DE FERRETERIA, ETC.Domicilio: C/ CATALINA SUAREZ, NUMERO 19, BLOQUE 2, 2º E (MADRID).
Directors and representatives
Directors
Former
- Gea Arandilla FatimaCeased on 23/07/2019Liquidador
Authorised representatives
Former
- Gea Ortega ManuelCeased on 23/07/2019Apoderado
- De La Fuente Otero FernandoCeased on 11/02/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 4
- NombramientosPublished 30/07/2019· Registered 23/07/2019· I/A 4
- DisoluciónPublished 30/07/2019· Registered 23/07/2019· I/A 4
- ExtinciónPublished 30/07/2019· Registered 23/07/2019· I/A 4
- RevocacionesPublished 19/02/2014· Registered 11/02/2014· I/A 3
- NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 2
- ConstituciónPublished 26/08/2011· Registered 17/08/2011· I/A 1
- NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 1
Changes
- 30/07/2019Disolución
- 30/07/2019Extinción
Capital · events
- 26/08/2011ConstituciónInitial 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)
- 30/07/2019#5520449Ceses/DimisionesNombramientosDisoluciónExtinción
ALBA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: GEA ARANDILLA FATIMA. Nombramientos. Liquidador: GEA ARANDILLA FATIMA. Disolución. Voluntaria. Extinción. Datos registrales. T 29107 , F 44, S 8, H M 524070, I/A 4 (23.07.19).
- 19/02/2014#2679093Revocaciones
ALBA SERVICIOS INTEGRALES SL. Revocaciones. Apoderado: DE LA FUENTE OTERO FERNANDO. Datos registrales. T 29107 , F 44, S 8, H M 524070, I/A 3 (11.02.14).
- 26/08/2011#1357542Nombramientos
ALBA SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: DE LA FUENTE OTERO FERNANDO;GEA ORTEGA MANUEL. Datos registrales. T 29107 , F 43, S 8, H M 524070, I/A 2 (17.08.11).
- 26/08/2011#1357541ConstituciónNombramientos
ALBA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: LA FABRICACION, COMPRA-VENTA, IMPORTACION, EXPORTACION DE TODO TIPO DE COMPONENTES ELECTRONICOS, MENAJE, HERRAMIENTAS, MATERIAL INDUSTRIAL Y DE FERRETERIA, …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.