ALBAGEST GESTION INTEGRAL SL

Hoja LU11807· NIF B27356385

VigenteLugo
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Nuñez Lopez Oscar

Legal information

Legal information for ALBAGEST GESTION INTEGRAL SL

NIF
Hoja registral
IRUS1000063495466
Legal formSociedad Limitada (SL)
LocalityLugo
Phone
Register referenceTomo 375 · Folio 85 · Hoja LU11807
StatusVigente

Activity

ALBAGEST GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 1 April 2019 to 1 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALBAGEST GESTION INTE…Nuñez Lopez OscarNuñez Lopez OscarCLUB CLAVICEMBALO SLCLUB CLAVICEMBALO SLTRANSPORTES MAXIMINO FERRADAS GOMEZ SLTRANSPORTES MAXIMINO…DRADIS MARKETING Y DISTRIBUCION SLDRADIS MARKETING Y D…SOFIPA DISTRIBUCIONES SLSOFIPA DISTRIBUCIONE…OSMAPASO DISTRIBUCIONES SLOSMAPASO DISTRIBUCIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ALBAGEST GESTION INTE…Nuñez Lopez OscarNuñez Lopez OscarSOFIPA DISTRIBUCIONES SLSOFIPA DISTRIBUCIONE…

Beneficial owner (UBO)

Nuñez Lopez Oscar100 %

Individual · ultimate beneficial owner · since 01/04/2019

Beneficial owner network map

3 nodes Person Company
ALBAGEST GESTION INTE…Nuñez Lopez OscarNuñez Lopez OscarSOFIPA DISTRIBUCIONES SLSOFIPA DISTRIBUCIONE…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2023· Registered 23/01/2023· I/A 6
  2. NombramientosPublished 01/02/2023· Registered 23/01/2023· I/A 6
  3. Ceses/DimisionesPublished 22/04/2019· Registered 05/04/2019· I/A 4
  4. NombramientosPublished 22/04/2019· Registered 05/04/2019· I/A 4
  5. Declaración de unipersonalidadPublished 01/04/2019· Registered 20/03/2019· I/A 3
  6. Ceses/DimisionesPublished 01/04/2019· Registered 20/03/2019· I/A 3
  7. NombramientosPublished 01/04/2019· Registered 20/03/2019· I/A 3

Changes

  1. 01/04/2019Declaración de unipersonalidad

    NUÑEZ LOPEZ OSCAR

Timeline (BORME)

  1. 01/02/2023#7362991
    Ceses/DimisionesNombramientos
    ALBAGEST GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: REGO ALVAREZ LUCIA;NUÑEZ LOPEZ OSCAR. Nombramientos. Adm. Unico: NUÑEZ LOPEZ OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  2. 22/04/2019#5364265
    ALBAGEST GESTION INTEGRAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 375 , F 85, S 8, H LU 11807, I/A 5 ( 5.04.19).
  3. 22/04/2019#5364264
    Ceses/DimisionesNombramientos
    ALBAGEST GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ LOPEZ OSCAR. Nombramientos. Adm. Solid.: REGO ALVAREZ LUCIA;NUÑEZ LOPEZ OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  4. 01/04/2019#5333848
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALBAGEST GESTION INTEGRAL SL. Declaración de unipersonalidad. Socio único: NUÑEZ LOPEZ OSCAR. Ceses/Dimisiones. Adm. Unico: NUÑEZ LOPEZ SUSANA. Nombramientos. Adm. Unico: NUÑEZ LOPEZ OSCAR. Datos registrales. T 375 , F 85, S 8, H LU 11807, I/A 3 (20.…

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 addressC/ PROFESOR OTERO PEDRAYO, 11 ENT, LUGO
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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