ALBACONSER SOCIEDAD LIMITADA
Hoja AB4928· NIF B02200327
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Ladron De Guevara Eduardo, Ladron De Guevara Jordan Fatima
Legal information
Legal information for ALBACONSER SOCIEDAD LIMITADA
Activity
ALBACONSER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 3 June 2011 to 28 March 2018, across 2 distinct types of filing.
Economic activity (CNAE)
6392
Directors and representatives
Directors
Current
- Gomez Ladron De Guevara EduardoSince 21/03/2018Administrador Solidario
- Ladron De Guevara Jordan FatimaSince 25/05/2011Administrador Solidario
Former
- Gomez Moreno EduardoCeased on 21/03/2018Administrador Único
Authorised representatives
Current
- Moreno Rubio Emilio JavierSince 31/10/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2018· Registered 21/03/2018· I/A 7
- NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 7
- NombramientosPublished 08/11/2016· Registered 31/10/2016· I/A 6
- NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 5
Timeline (BORME)
- 28/03/2018#4814727Ceses/DimisionesNombramientos
ALBACONSER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ MORENO EDUARDO. Nombramientos. Adm. Solid.: GOMEZ LADRON DE GUEVARA EDUARDO;LADRON DE GUEVARA JORDAN FATIMA. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 08/11/2016#4096247Nombramientos
ALBACONSER SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO RUBIO EMILIO JAVIER. Datos registrales. T 623, L 387, F 111, S 8, H AB 4928, I/A 6 (31.10.16).
- 03/06/2011#1241878Nombramientos
ALBACONSER SOCIEDAD LIMITADA. Nombramientos. Apoderado: LADRON DE GUEVARA JORDAN FATIMA. Datos registrales. T 623, L 387, F 111, S 8, H AB 4928, I/A 5 (25.05.11).
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 6392 — are listed together.