ALBANOTEC S.L.

Hoja IB9968· NIF B57657603

Struck off · 20/05/2020Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
884 286,00 €
Incorporation :
12/04/2010

Legal information

Legal information for ALBANOTEC S.L.

NIF
Hoja registral
IRUS1000185033762
Legal formSociedades de responsabilidad limitada
Share capital884 286,00 €
Incorporation date12/04/2010
Register referenceTomo 239 · Folio 108 · Hoja IB9968
Former names
ALBANOTEC, S.L.2010-04-12 → 2015-07-28
StatusLiquidada

Activity

ALBANOTEC S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 April 2010. The Spanish commercial register has published 15 filings for this company, from 12 April 2010 to 20 May 2020, across 7 distinct types of filing. Its registered share capital is 884 286,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la compra, venta, parcelación, urbanización y promoción de toda clase de fincas rústicas y urbanas, y la compra, venta, promoción, alquiler, reforma y construcción de toda clase de edificaciones.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2020· Registered 12/05/2020· I/A 6
  2. NombramientosPublished 20/05/2020· Registered 12/05/2020· I/A 6
  3. DisoluciónPublished 20/05/2020· Registered 12/05/2020· I/A 6
  4. ExtinciónPublished 20/05/2020· Registered 12/05/2020· I/A 6
  5. Ampliación de capitalPublished 11/02/2020· Registered 31/01/2020· I/A 5
  6. Modificaciones estatutariasPublished 28/07/2015· Registered 17/07/2015· I/A 4
  7. Ceses/DimisionesPublished 25/06/2010· Registered 09/06/2010· I/A 3
  8. NombramientosPublished 25/06/2010· Registered 09/06/2010· I/A 3
  9. Modificaciones estatutariasPublished 25/06/2010· Registered 09/06/2010· I/A 3
  10. Ceses/DimisionesPublished 29/04/2010· Registered 15/04/2010· I/A 2
  11. NombramientosPublished 29/04/2010· Registered 15/04/2010· I/A 2
  12. Ampliación de capitalPublished 29/04/2010· Registered 15/04/2010· I/A 2
  13. Modificaciones estatutariasPublished 29/04/2010· Registered 15/04/2010· I/A 2
  14. ConstituciónPublished 12/04/2010· Registered 25/03/2010· I/A 1
  15. NombramientosPublished 12/04/2010· Registered 25/03/2010· I/A 1

Changes

  1. 20/05/2020Disolución
  2. 20/05/2020Extinción
  3. 11/02/2020Cambio de denominación social

    ALBANOTEC, S.L.→ALBANOTEC S.L.

  4. 28/07/2015Modificaciones estatutarias
  5. 25/06/2010Modificaciones estatutarias
  6. 29/04/2010Modificaciones estatutarias

Capital · events

  1. 11/02/2020Ampliación de capital
    Resulting capital: 884 286,00 € (+31 186,00 €)
  2. 29/04/2010Ampliación de capital
    Resulting capital: 853 100,00 € (+850 000,00 €)
  3. 12/04/2010Constitución
    Initial capital: 3 100,00 €

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. 20/05/2020#5884535
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBANOTEC S.L.(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: SCHURR EDMUND. Adm. Solid.: BELZ -NACIDA ALBRECHT- CARMEN;SCHURR EDMUND. Nombramientos. Liquidador: SCHURR EDMUND. Disolución. Voluntaria. Extinción. Datos registrales. T 239, L 238, F 108, …
  2. 11/02/2020#5787325
    Ampliación de capital
    ALBANOTEC S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 31.186,00 Euros. Resultante Suscrito: 884.286,00 Euros. Datos registrales. T 239, L 238, F 108, S 8, H IB 9968, I/A 5 (31.01.20).
  3. 28/07/2015#3435908

    Company name: ALBANOTEC, S.L.

    Modificaciones estatutarias
    ALBANOTEC, S.L.(R.M. EIVISSA). Modificaciones estatutarias. 29, referente a la retribución de los administradores, modificado pasando a ser retribuido. Datos registrales. T 239, L 238, F 108, S 8, H IB 9968, I/A 4 (17.07.15).
  4. 25/06/2010#778454

    Company name: ALBANOTEC, S.L.

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBANOTEC, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: SCHURR EDMUND;BELZ -NACIDA ALBRECHT- CARMEN. Nombramientos. Adm. Solid.: BELZ -NACIDA ALBRECHT- CARMEN;SCHURR EDMUND. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  5. 29/04/2010#697765

    Company name: ALBANOTEC, S.L.

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ALBANOTEC, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SCHURR EDMUND. Nombramientos. Adm. Mancom.: SCHURR EDMUND;BELZ -NACIDA ALBRECHT- CARMEN. Ampliación de capital. Capital: 850.000,00 Euros. Resultante Suscrito: 853.100,00 Euros. Modificacio…
  6. 12/04/2010#670626

    Company name: ALBANOTEC, S.L.

    ConstituciónNombramientos
    ALBANOTEC, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.03.10. Objeto social: la compra, venta, parcelación, urbanización y promoción de toda clase de fincas rústicas y urbanas, y la compra, venta, promoción, alquiler, reforma y cons…

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 2010

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/ MADRID 58 3º AB (EIVISSA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector