ALBA TEC CONSTRUCTION & TRADING SL

Hoja A139229· NIF B54769898

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2014
Directors :
Chalich Akram, Mobayed Jafar George

Legal information

Legal information for ALBA TEC CONSTRUCTION & TRADING SL

NIF
Hoja registral
IRUS1000167663575
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2014
LocalityLa Nucia
Register referenceTomo 3761 · Folio 214 · Hoja A139229
StatusVigente

Activity

ALBA TEC CONSTRUCTION & TRADING SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 April 2014. The Spanish commercial register has published 8 filings for this company, from 1 April 2014 to 13 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, compra, venta y arrendamiento, por cuenta propia y de terceros, de toda clase de bienes inmuebles, edificios en su totalidad, por partes y pisos, para viviendas y locales de negocios, bungalows, apartamentos, chalets, urbanizaciones, campos deportivos, y en general todos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ALBA TEC CONSTRUCTION…Chalich AkramChalich AkramMobayed Jafar GeorgeMobayed Jafar GeorgeTUCA INVERSIONES EMPRESARIALES SLTUCA INVERSIONES EMP…LOCO DE REMATE Y GOL SLLOCO DE REMATE Y GOL…INSTITUTO MOBAYED DE OFTALMOLOGIA SLPINSTITUTO MOBAYED DE…PITA DE LUX SLPITA DE LUX SL

Cap table · shareholdings

  • Chalich Akram100 %

    Individual · since 01/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALBA TEC CONSTRUCTION…Chalich AkramChalich Akram

Beneficial owner (UBO)

Chalich Akram100 %

Individual · ultimate beneficial owner · since 01/04/2014

Beneficial owner network map

2 nodes Person Company
ALBA TEC CONSTRUCTION…Chalich AkramChalich Akram

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 03/04/2023· I/A 4
  2. NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 4
  3. Ceses/DimisionesPublished 21/11/2019· Registered 13/11/2019· I/A 3
  4. NombramientosPublished 21/11/2019· Registered 13/11/2019· I/A 3
  5. NombramientosPublished 29/08/2014· Registered 21/08/2014· I/A 2
  6. ConstituciónPublished 01/04/2014· Registered 21/03/2014· I/A 1
  7. Declaración de unipersonalidadPublished 01/04/2014· Registered 21/03/2014· I/A 1
  8. NombramientosPublished 01/04/2014· Registered 21/03/2014· I/A 1

Changes

  1. 01/04/2014Declaración de unipersonalidad

    CHALICH AKRAM

Capital · events

  1. 01/04/2014Constitución
    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. 13/04/2023#7482854
    Ceses/DimisionesNombramientos
    ALBA TEC CONSTRUCTION & TRADING SL. Ceses/Dimisiones. Adm. Unico: MOBAYED JAFAR GEORGE. Nombramientos. Adm. Solid.: MOBAYED JAFAR GEORGE;CHALICH AKRAM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 21/11/2019#5669868
    Ceses/DimisionesNombramientos
    ALBA TEC CONSTRUCTION & TRADING SL. Ceses/Dimisiones. Adm. Unico: CHALICH AKRAM. Nombramientos. Adm. Unico: MOBAYED JAFAR GEORGE. Datos registrales. T 3761 , F 214, S 8, H A 139229, I/A 3 (13.11.19).
  3. 29/08/2014#2949605
    Nombramientos
    ALBA TEC CONSTRUCTION & TRADING SL. Nombramientos. Apoderado: MOBAYED WAEL. Datos registrales. T 3761 , F 214, S 8, H A 139229, I/A 2 (21.08.14).
  4. 01/04/2014#2744112
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBA TEC CONSTRUCTION & TRADING SL. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: La promoción, construcción, compra, venta y arrendamiento, por cuenta propia y de terceros, de toda clase de bienes inmuebles, edificios en su totalid…

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 2014

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/ ABELLEROL 36 2 (NUCIA (LA)), La Nucia, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector