ALBAJAÑEZ SL

Hoja SE46511· NIF B91170811

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
492 073,00 €
Director :
Ostos De La Serna Francisco

Legal information

Legal information for ALBAJAÑEZ SL

NIF
Hoja registral
IRUS1000021999362
Legal formSociedad Limitada (SL)
Share capital492 073,00 €
LocalitySevilla
Phone
Register referenceTomo 3375 · Folio 141 · Hoja SE46511
StatusVigente

Activity

ALBAJAÑEZ SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 3 February 2012 to 26 June 2015, across 4 distinct types of filing. Its registered share capital is 492 073,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Ostos De La Serna Francisco100 %

Individual · ultimate beneficial owner · since 26/06/2015

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2015· Registered 18/06/2015· I/A 5
  2. Ampliación de capitalPublished 26/06/2015· Registered 18/06/2015· I/A 5
  3. Modificaciones estatutariasPublished 26/06/2015· Registered 18/06/2015· I/A 5
  4. Ampliación de capitalPublished 17/10/2012· Registered 28/09/2012· I/A 4
  5. Modificaciones estatutariasPublished 17/10/2012· Registered 28/09/2012· I/A 4
  6. Modificaciones estatutariasPublished 18/09/2012· Registered 07/09/2012· I/A 3
  7. Cambio de domicilio socialPublished 18/09/2012· Registered 07/09/2012· I/A 3
  8. Ampliación de capitalPublished 03/02/2012· Registered 24/01/2012· I/A 2
  9. Modificaciones estatutariasPublished 03/02/2012· Registered 24/01/2012· I/A 2

Changes

  1. 26/06/2015Declaración de unipersonalidad

    OSTOS DE LA SERNA FRANCISCO

  2. 26/06/2015Modificaciones estatutarias
  3. 17/10/2012Modificaciones estatutarias
  4. 18/09/2012Cambio de domicilio social

    AVDA EDUARDO DATO 22 - SEMISOTANO LOCAL D

  5. 18/09/2012Modificaciones estatutarias
  6. 03/02/2012Modificaciones estatutarias

Capital · events

  1. 26/06/2015Ampliación de capital
    Resulting capital: 492 073,00 € (+243 526,00 €)
  2. 17/10/2012Ampliación de capital
    Resulting capital: 248 547,00 € (+500,00 €)
  3. 03/02/2012Ampliación de capital
    Resulting capital: 248 047,00 € (+223 447,00 €)

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. 26/06/2015#3390774
    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutarias
    ALBAJAÑEZ SL. Declaración de unipersonalidad. Socio único: OSTOS DE LA SERNA FRANCISCO. Ampliación de capital. Capital: 243.526,00 Euros. Resultante Suscrito: 492.073,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Dat…
  2. 17/10/2012#1939123
    Ampliación de capitalModificaciones estatutarias
    ALBAJAÑEZ SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 248.547,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES…
  3. 18/09/2012#1898467
    Modificaciones estatutariasCambio de domicilio social
    ALBAJAÑEZ SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4.- Domicilio social.-. Cambio de domicilio social. AVDA EDUARDO DATO 22 - SEMISOTANO LOCAL D. CP 4101 (SEVILLA). Datos registrales. T 3375 , F 140, S 8, H SE 46511, I/A 3…
  4. 03/02/2012#1574799
    Ampliación de capitalModificaciones estatutarias
    ALBAJAÑEZ SL. Ampliación de capital. Capital: 223.447,00 Euros. Resultante Suscrito: 248.047,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3375 , F 138, S 8, H SE 46511, I/A 2 (24.01.12).

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 EDUARDO DATO 22 - SEMISOTANO LOCAL D, Sevilla
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector