ALBAGENIL SL

Hoja M301171· NIF B83237388

Struck off · 12/02/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALBAGENIL SL

NIF
Hoja registral
IRUS1000268432466
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34721 · Folio 75 · Hoja M301171
StatusLiquidada

Activity

ALBAGENIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 16 January 2014 to 12 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 12/02/2020· Registered 05/02/2020· I/A 12
  2. ExtinciónPublished 12/02/2020· Registered 05/02/2020· I/A 12
  3. RevocacionesPublished 15/06/2016· Registered 02/06/2016· I/A 11
  4. Ceses/DimisionesPublished 15/06/2016· Registered 02/06/2016· I/A 10
  5. NombramientosPublished 15/06/2016· Registered 02/06/2016· I/A 10
  6. Modificaciones estatutariasPublished 11/12/2014· Registered 03/12/2014· I/A 9
  7. Cambio de domicilio socialPublished 11/12/2014· Registered 03/12/2014· I/A 9
  8. Ceses/DimisionesPublished 16/01/2014· Registered 08/01/2014· I/A 8
  9. NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 8
  10. Modificaciones estatutariasPublished 16/01/2014· Registered 08/01/2014· I/A 8

Changes

  1. 12/02/2020Disolución
  2. 12/02/2020Extinción
  3. 11/12/2014Cambio de domicilio social

    AVDA CARDENAL HERRERA ORIA 63 (MADRID)

  4. 11/12/2014Modificaciones estatutarias
  5. 16/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2020#5790592
    DisoluciónExtinción
    ALBAGENIL SL. Disolución. Fusion. Extinción. Datos registrales. T 34721 , F 75, S 8, H M 301171, I/A 12 ( 5.02.20).
  2. 15/06/2016#3900533
    Revocaciones
    ALBAGENIL SL. Revocaciones. Apoderado: DURAN CRUZ FERNANDO;ALONSO SEGOVIANO CONCEPCION. Datos registrales. T 17526 , F 225, S 8, H M 301171, I/A 11 ( 2.06.16).
  3. 15/06/2016#3900532
    Ceses/DimisionesNombramientos
    ALBAGENIL SL. Ceses/Dimisiones. Adm. Unico: MOLADA MARTIN PILAR. Nombramientos. Adm. Solid.: MATAS VELASCO MANUEL;MOLADA MARTIN PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…
  4. 11/12/2014#3105649
    Modificaciones estatutariasCambio de domicilio social
    ALBAGENIL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA CARDENAL HERRERA ORIA 63 (MADRID). Datos registrales. T 17526 , F 225, S 8, H M 301171, I/A 9 ( 3.12.14).
  5. 16/01/2014#2618029
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBAGENIL SL. Ceses/Dimisiones. Adm. Solid.: MATAS VELASCO MANUEL;MOLADA MARTIN PILAR. Nombramientos. Adm. Unico: MOLADA MARTIN PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

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 addressAVDA CARDENAL HERRERA ORIA 63 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector