ALBACLA SL

Hoja B137466· NIF B60974748

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALBACLA SL

NIF
Hoja registral
IRUS1000338891910
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 28649 · Folio 140 · Hoja B137466
StatusVigente

Activity

ALBACLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 3 filings for this company, from 8 March 2018 to 23 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 4
  2. Modificaciones estatutariasPublished 14/08/2019· Registered 06/08/2019· I/A 3
  3. Cambio de domicilio socialPublished 08/03/2018· Registered 28/02/2018· I/A 2

Changes

  1. 14/08/2019Modificaciones estatutarias
  2. 08/03/2018Cambio de domicilio social

    CL ENRIC GRANADOS NUM.34-36 BAJOS (BARCELONA)

Timeline (BORME)

  1. 23/05/2024#8089693
    Nombramientos
    ALBACLA SL. Nombramientos. APODERAD.SOL: CLAVER ALVAREZ MARIO. Datos registrales. S 8 , H B 137466, I/A 4 (16.05.24).
  2. 14/08/2019#5544626
    Modificaciones estatutarias
    ALBACLA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28649 , F 140, S 8, H B 137466, I/A 3 ( 6.08.19).
  3. 08/03/2018#4783595
    Cambio de domicilio social
    ALBACLA SL. Cambio de domicilio social. CL ENRIC GRANADOS NUM.34-36 BAJOS (BARCELONA). Datos registrales. T 28649 , F 140, S 8, H B 137466, I/A 2 (28.02.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ENRIC GRANADOS NUM.34-36 BAJOS (BARCELONA), Barcelona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector