ALBANE MANAGEMENT SL
Hoja M569072· NIF B86827045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2013
- Director :
- Martinez Gonzalez Manuel
Legal information
Legal information for ALBANE MANAGEMENT SL
Activity
ALBANE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2013. The Spanish commercial register has published 4 filings for this company, from 2 December 2013 to 21 April 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
PRESTACION DE SERVICIOS DE UNA EMPRESA DE FORMACION Y DE ESTUDIOS ACADEMICOS.
Directors and representatives
Directors
Current
- Martinez Gonzalez ManuelSince 22/11/2013Administrador Único
Authorised representatives
Current
- Garcia Lopez Maria JoseSince 09/04/2014Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/04/2014· Registered 09/04/2014· I/A 3
- NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 2
- ConstituciónPublished 02/12/2013· Registered 22/11/2013· I/A 1
- NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 1
Changes
- 21/04/2014Cambio de domicilio social
PLAZA DEL LICEO 3 - PORTAL B, 4ºE (MADRID)
Capital · events
- 02/12/2013ConstituciónInitial capital: 3 000,00 €
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)
- 21/04/2014#2772723Cambio de domicilio social
ALBANE MANAGEMENT SL. Cambio de domicilio social. PLAZA DEL LICEO 3 - PORTAL B, 4ºE (MADRID). Datos registrales. T 31625 , F 108, S 8, H M 569072, I/A 3 ( 9.04.14).
- 21/04/2014#2772722Nombramientos
ALBANE MANAGEMENT SL. Nombramientos. Apo.Sol.: GARCIA LOPEZ MARIA JOSE. Datos registrales. T 31625 , F 107, S 8, H M 569072, I/A 2 ( 9.04.14).
- 02/12/2013#2563888ConstituciónNombramientos
ALBANE MANAGEMENT SL. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: PRESTACION DE SERVICIOS DE UNA EMPRESA DE FORMACION Y DE ESTUDIOS ACADEMICOS. Domicilio: PQUE DEL SUR 27 (COLMENAR VIEJO). Capital: 3.000,00 Euros. Nombramientos. A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.