ALBALONGA VALORES SL

Hoja PO46887· NIF B36592509

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Asensio Rodriguez Jose Maria

Legal information

Legal information for ALBALONGA VALORES SL

NIF
Hoja registral
IRUS1000100158236
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3503 · Folio 181 · Hoja PO46887
StatusVigente

Activity

ALBALONGA VALORES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, from 30 November 2011 to 24 July 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
ALBALONGA VALORES SLAsensio Rodriguez Jose MariaAsensio Rodriguez Jo…ESTUDIOS Y PROYECTOS DE ESTRUCTURAS SLESTUDIOS Y PROYECTOS…GLOBAL CONSTRUCCIONES PONTEAREAS SLGLOBAL CONSTRUCCIONE…ASENSIO, SERRANO, VAZQUEZ, CONSTRUCCIONES SLASENSIO, SERRANO, VA…GLOBAL PISCINAS SLGLOBAL PISCINAS SLASENSIO Y BARREIRO SLASENSIO Y BARREIRO SLTELYMOVIL CASTRELOS SLTELYMOVIL CASTRELOS …A.S.R. ACCESORY SLA.S.R. ACCESORY SLLOUROPARK INVERSIONES SLLOUROPARK INVERSIONE…RECREATIVOS GRAN VIA SLRECREATIVOS GRAN VIA…AMERICAN BIKES SLAMERICAN BIKES SLCONSTRUCCIONES Y REFORMAS ARCADE SLCONSTRUCCIONES Y REF…PROMO ATLANTICO NORTE SLPROMO ATLANTICO NORT…A. S. R. PROMOCIONES 2001 SLA. S. R. PROMOCIONES…BELESAR PROMOCIONES Y PROYECTOS INMOBILIARIOS SLBELESAR PROMOCIONES …MOPAVI SLMOPAVI SLINVERSIONES DEL ALCABRE 2004 SLINVERSIONES DEL ALCA…VATES & FOSE PROMOCIONES SLVATES & FOSE PROMOCI…PROMOCIONES ALGONSA 2005 SLPROMOCIONES ALGONSA …GLOBAL MADERTEC SLGLOBAL MADERTEC SLCONGEFOOD SLCONGEFOOD SLEVORANOVA SLEVORANOVA SLASR ACCESORY INVERSIONES SLASR ACCESORY INVERSI…ASR ACCESORY GESTION INMOBILIARIA SLASR ACCESORY GESTION…ARIG INVER GALICIA SLARIG INVER GALICIA SLMETALSOL MARIN SLMETALSOL MARIN SLCONSTRUARTE CONDADO SLCONSTRUARTE CONDADO …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Asensio Rodriguez Jose Maria100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 11/07/2013· Registered 03/07/2013· I/A 4
  2. Ceses/DimisionesPublished 30/11/2011· Registered 18/11/2011· I/A 3
  3. NombramientosPublished 30/11/2011· Registered 18/11/2011· I/A 3

Changes

  1. 11/07/2013Cambio de domicilio social

    C/ AREAL 16 2º B (VIGO)

Timeline (BORME)

  1. 24/07/2017#4474615
    ALBALONGA VALORES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3503, L 3503, F 181, S 8, H PO 46887, I/A 4 m (12.07.17).
  2. 11/07/2013#2367395
    Cambio de domicilio social
    ALBALONGA VALORES SL. Cambio de domicilio social. C/ AREAL 16 2º B (VIGO). Datos registrales. T 3503, L 3503, F 181, S 8, H PO 46887, I/A 4 ( 3.07.13).
  3. 30/11/2011#1484365
    Ceses/DimisionesNombramientos
    ALBALONGA VALORES SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ OGANDO FRANCISCO JAVIER. Nombramientos. Adm. Unico: ASENSIO RODRIGUEZ JOSE MARIA. Datos registrales. T 3503, L 3503, F 181, S 8, H PO 46887, I/A 3 (18.11.11).
  4. 30/11/2011#1484364
    Cambio de identidad del socio único
    ALBALONGA VALORES SL. Sociedad unipersonal. Cambio de identidad del socio único: ASENSIO RODRIGUEZ JOSE MARIA. Datos registrales. T 3503, L 3503, F 181, S 8, H PO 46887, I/A 2 (18.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AREAL 16 2º B (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province