ALBACAPONE, SOCIEDAD LIMITADA
Hoja CR16163
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Director :
- Perea Perea Eugenio
Legal information
Legal information for ALBACAPONE, SOCIEDAD LIMITADA
Activity
ALBACAPONE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 18 March 2009 to 4 December 2012, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.
Directors and representatives
Directors
Current
- Perea Perea EugenioSince 21/11/2012Administrador Único
Former
- Perea Perea Maria Del CarmenCeased on 21/11/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2012· Registered 21/11/2012· I/A 4
- NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 4
- Modificaciones estatutariasPublished 04/12/2012· Registered 21/11/2012· I/A 4
- Ampliación de capitalPublished 18/03/2009· Registered 05/03/2009· I/A 3
Capital · events
- 18/03/2009Ampliación de capitalResulting capital: 200 000,00 € (+60 000,00 €)
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)
- 04/12/2012#2016009Ceses/DimisionesNombramientosModificaciones estatutarias
ALBACAPONE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREA PEREA EUGENIO;PEREA PEREA MARIA DEL CARMEN. Nombramientos. Adm. Unico: PEREA PEREA EUGENIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 18/03/2009#125701Ampliación de capital
ALBACAPONE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 412 , F 62, S 8, H CR 16163, I/A 3 ( 5.03.09).
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 — Ciudad Real — are listed together, with their address.