ALBACUS SOCIEDAD LIMITADA

Hoja BI67175· NIF B95825592

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/12/2015
Director :
Serna Otaño Isabel

Legal information

Legal information for ALBACUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070879357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/12/2015
Register referenceTomo 5576 · Folio 208 · Hoja BI67175
StatusVigente

Activity

ALBACUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 December 2015. The Spanish commercial register has published 7 filings for this company, from 10 December 2015 to 6 June 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de toda clase de servicios de consultoría de gestión empresaria, asesoramiento a todo tipo de personas, en especial en el ámbito financiero, económico, jurídico, fiscal, informático y administrativo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALBACUS SOCIEDAD LIMI…Serna Otaño IsabelSerna Otaño Isabel

Registered actos

  1. Ceses/DimisionesPublished 07/02/2020· Registered 30/01/2020· I/A 3
  2. NombramientosPublished 07/02/2020· Registered 30/01/2020· I/A 3
  3. Ceses/DimisionesPublished 21/04/2016· Registered 13/04/2016· I/A 2
  4. NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 2
  5. ConstituciónPublished 10/12/2015· Registered 27/11/2015· I/A 1
  6. NombramientosPublished 10/12/2015· Registered 27/11/2015· I/A 1

Capital · events

  1. 10/12/2015Constitución
    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. 06/06/2022#7007161
    ALBACUS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5576 , F 208, S 8, H BI 67175, I/A 3 H ( 9.05.22).
  2. 07/02/2020#5784992
    Ceses/DimisionesNombramientos
    ALBACUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERGAZ ALBARRAN ALEJANDRO. Nombramientos. Adm. Unico: SERNA OTAÑO ISABEL. Datos registrales. T 5576 , F 208, S 8, H BI 67175, I/A 3 (30.01.20).
  3. 21/04/2016#3823959
    Ceses/DimisionesNombramientos
    ALBACUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SERNA OTAÑO ISABEL. Nombramientos. Adm. Unico: BERGAZ ALBARRAN ALEJANDRO. Datos registrales. T 5576 , F 208, S 8, H BI 67175, I/A 2 (13.04.16).
  4. 10/12/2015#3626427
    ConstituciónNombramientos
    ALBACUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.11.15. Objeto social: La prestación de toda clase de servicios de consultoría de gestión empresaria, asesoramiento a todo tipo de personas, en especial en el ámbito financiero, econ…

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 2015

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/ URQUIJO, NUMERO 12, 1º IZDA (GETXO), Bizkaia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector