ALBANETECH & INNOVATION GROUP SL

Hoja V171383· NIF B98833379

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
28/06/2016
Director :
Perez Imaz Rubio Albane

Legal information

Legal information for ALBANETECH & INNOVATION GROUP SL

NIF
Hoja registral
IRUS1000169900975
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date28/06/2016
LocalityChiva
Register referenceTomo 10140 · Folio 110 · Hoja V171383
StatusVigente

Activity

ALBANETECH & INNOVATION GROUP SL is a Sociedad Limitada (SL) with its registered office in Chiva (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 28 June 2016. The Spanish commercial register has published 6 filings for this company, from 28 June 2016 to 3 August 2023, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La Sociedad tendrá por objeto: - La intermediación en la compra y venta de productos tecnológicos y equipamiento médico. - Comercio al por mayor y al por menor de tecnología de aparatos sanitarios, productos sanitarios, farmacéuticos y cosméticos en general, para el sector médico y deportivo. - La c.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ALBANETECH & INNOVATI…Perez Imaz Rubio AlbanePerez Imaz Rubio Alb…HADASSA DENTAL SOCIEDAD LIMITADAHADASSA DENTAL SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBANETECH & INNOVATI…Perez Imaz Rubio AlbanePerez Imaz Rubio Alb…

Beneficial owner (UBO)

Perez Imaz Rubio Albane100 %

Individual · ultimate beneficial owner · since 28/06/2016

Beneficial owner network map

2 nodes Person Company
ALBANETECH & INNOVATI…Perez Imaz Rubio AlbanePerez Imaz Rubio Alb…

Registered actos

  1. Ampliación de capitalPublished 10/01/2018· Registered 03/01/2018· I/A 3
  2. Ampliación de capitalPublished 17/03/2017· Registered 10/03/2017· I/A 2
  3. ConstituciónPublished 28/06/2016· Registered 21/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 28/06/2016· Registered 21/06/2016· I/A 1
  5. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 1

Changes

  1. 28/06/2016Declaración de unipersonalidad

    PEREZ IMAZ RUBIO ALBANE

Capital · events

  1. 10/01/2018Ampliación de capital
    Resulting capital: 100 000,00 € (+85 000,00 €)
  2. 17/03/2017Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  3. 28/06/2016Constitución
    Initial 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)

  1. 03/08/2023#7658988
    ALBANETECH & INNOVATION GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10140, L 7422, F 110, S 8, H V 171383, I/A 3 H (25.07.23).
  2. 10/01/2018#4687689
    Ampliación de capital
    ALBANETECH & INNOVATION GROUP SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 10140, L 7422, F 110, S 8, H V 171383, I/A 3 ( 3.01.18).
  3. 17/03/2017#4296303
    Ampliación de capital
    ALBANETECH & INNOVATION GROUP SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 10140, L 7422, F 110, S 8, H V 171383, I/A 2 (10.03.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC…
  4. 28/06/2016#3920003
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBANETECH & INNOVATION GROUP SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: La Sociedad tendrá por objeto: - La intermediación en la compra y venta de productos tecnológicos y equipamiento médico. - Comercio al por mayor y al por…

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/ 21 - PARCELA 421 CASA 1 URBANIZACION EL BOSQUE (CHIVA), Chiva, Valencia
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 productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector