ALBALUC GESTION SL

Hoja M628291· NIF B87369369

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
18/07/2016
Director :
Zamoro Borrega Jose Alberto

Legal information

Legal information for ALBALUC GESTION SL

NIF
Hoja registral
IRUS1000296981379
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date18/07/2016
LocalityMadrid
Register referenceTomo 34934 · Folio 107 · Hoja M628291
StatusVigente

Activity

ALBALUC GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 July 2016. The Spanish commercial register has published 6 filings for this company, from 18 July 2016 to 11 April 2017, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

SERVICIOS DE CONSULTORIA Y ASESORAMIENTO FISCAL ESTRATEGICO Y COMERCIAL A TODO TIPO DE PERSONAS FISICAS Y JURIDICAS E INSTITUCIONES DE INVERSION COLECTIVA.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ALBALUC GESTION SLZamoro Borrega Jose AlbertoZamoro Borrega Jose …LUALBA ELECTRICIDAD Y TELECOMUNICACIONES SLLUALBA ELECTRICIDAD …LUAL ELECTRICIDAD Y TELECOMUNICACIONES SLLUAL ELECTRICIDAD Y …INSTALACIONES TELECOMUNICACIONES Y EFICIENCIA ENERGETICA SLINSTALACIONES TELECO…ZAMORO SANCHEZ ADV 2016 SLZAMORO SANCHEZ ADV 2…SANZA MOBILIARIO AUXILIAR SLLSANZA MOBILIARIO AUX…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALBALUC GESTION SLZamoro Borrega Jose AlbertoZamoro Borrega Jose …LUALBA ELECTRICIDAD Y TELECOMUNICACIONES SLLUALBA ELECTRICIDAD …INSTALACIONES TELECOMUNICACIONES Y EFICIENCIA ENERGETICA SLINSTALACIONES TELECO…

Beneficial owner (UBO)

Zamoro Borrega Jose Alberto100 %

Individual · ultimate beneficial owner · since 18/07/2016

Beneficial owner network map

4 nodes Person Company
ALBALUC GESTION SLZamoro Borrega Jose AlbertoZamoro Borrega Jose …LUALBA ELECTRICIDAD Y TELECOMUNICACIONES SLLUALBA ELECTRICIDAD …INSTALACIONES TELECOMUNICACIONES Y EFICIENCIA ENERGETICA SLINSTALACIONES TELECO…

Registered actos

  1. Modificaciones estatutariasPublished 11/04/2017· Registered 04/04/2017· I/A 3
  2. Cambio de domicilio socialPublished 11/04/2017· Registered 04/04/2017· I/A 3
  3. ConstituciónPublished 18/07/2016· Registered 11/07/2016· I/A 1
  4. Declaración de unipersonalidadPublished 18/07/2016· Registered 11/07/2016· I/A 1
  5. NombramientosPublished 18/07/2016· Registered 11/07/2016· I/A 1

Changes

  1. 11/04/2017Cambio de domicilio social

    C/ PROVISIONAL 2 - POLIGONO VALLECAS II (MADRID)

  2. 11/04/2017Modificaciones estatutarias
  3. 18/07/2016Declaración de unipersonalidad

    ZAMORO BORREGA JOSE ALBERTO

Capital · events

  1. 18/07/2016Constitución
    Initial capital: 3 300,00 €

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. 11/04/2017#4333083
    Modificaciones estatutariasCambio de domicilio social
    ALBALUC GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2.- . Cambio de domicilio social. C/ PROVISIONAL 2 - POLIGONO VALLECAS II (MADRID). Datos registrales. T 34934 , F 107, S 8, H M 628291, I/A 3 ( 4.04.17).
  2. 11/04/2017#4333082
    ALBALUC GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34934 , F 106, S 8, H M 628291, I/A 2 ( 4.04.17).
  3. 18/07/2016#3946930
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBALUC GESTION SL. Constitución. Comienzo de operaciones: 14.09.15. Objeto social: SERVICIOS DE CONSULTORIA Y ASESORAMIENTO FISCAL ESTRATEGICO Y COMERCIAL A TODO TIPO DE PERSONAS FISICAS Y JURIDICAS E INSTITUCIONES DE INVERSION COLECTIVA. Domicilio:…

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 2016

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/ PROVISIONAL 2 - POLIGONO VALLECAS II (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector