ALBAMILERPRO SOCIEDAD LIMITADA

Hoja AB23433· NIF B02542991

VigenteAlbacete
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/06/2013
Director :
Perlitz Michael Rolf

Legal information

Legal information for ALBAMILERPRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198532261
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/06/2013
Register referenceTomo 933 · Folio 50 · Hoja AB23433
StatusVigente

Activity

ALBAMILERPRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 26 June 2013. The Spanish commercial register has published 7 filings for this company, from 26 June 2013 to 23 July 2019, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

la fabricación, compraventa, importación y exportación de todo tipo de productos alimenticios, bebidas, maquinaria, herramientas y componentes de lasmismas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALBAMILERPRO SOCIEDAD…Perlitz Michael RolfPerlitz Michael Rolf

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBAMILERPRO SOCIEDAD…Perlitz Michael RolfPerlitz Michael Rolf

Beneficial owner (UBO)

Perlitz Michael Rolf100 %

Individual · ultimate beneficial owner · since 26/06/2013

Beneficial owner network map

2 nodes Person Company
ALBAMILERPRO SOCIEDAD…Perlitz Michael RolfPerlitz Michael Rolf

Registered actos

  1. NombramientosPublished 08/08/2013· Registered 01/08/2013· I/A 2
  2. ConstituciónPublished 26/06/2013· Registered 19/06/2013· I/A 1
  3. Declaración de unipersonalidadPublished 26/06/2013· Registered 19/06/2013· I/A 1
  4. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 1

Changes

  1. 26/06/2013Declaración de unipersonalidad

    PERLITZ MICHAEL ROLF

Capital · events

  1. 26/06/2013Constitución
    Initial capital: 3 010,00 €

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. 23/07/2019#5506548
    ALBAMILERPRO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 933, L 697, F 51, S 8, H AB 23433, I/A B a (10.07.19).
  2. 03/05/2017#4355478
    ALBAMILERPRO SOCIEDAD LIMITADA. Otros conceptos: Decreto de Insolvencia por importe de 18.503 25 euros. Datos registrales. T 933, L 697, F 51, S 8, H AB 23433, I/A B (24.04.17).
  3. 17/04/2017#4335905
    ALBAMILERPRO SOCIEDAD LIMITADA. Otros conceptos: Decreto de insolvencia por importe de 8.498,45 euros. Datos registrales. T 933, L 697, F 51, S 8, H AB 23433, I/A A ( 6.04.17).
  4. 08/08/2013#2406315
    Nombramientos
    ALBAMILERPRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALERO SANCHEZ ANTONIO. Datos registrales. T 933, L 697, F 50, S 8, H AB 23433, I/A 2 ( 1.08.13).
  5. 26/06/2013#2341565
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBAMILERPRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.05.13. Objeto social: la fabricación, compraventa, importación y exportación de todo tipo de productos alimenticios, bebidas, maquinaria, herramientas y componentes de lasmisma…

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 2013

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 addressPOLIG INDUSTRIAL CAMPOLLANO - CALLE I, NUMERO CIN (ALBACETE), Albacete
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector