ALBANOVA 58 SL

Hoja CS36054· NIF B12920211

VigenteCastellón
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2014
Director :
Serra Cantavella Jeroni

Legal information

Legal information for ALBANOVA 58 SL

NIF
Hoja registral
IRUS1000424537565
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2014
LocalityVila-real
Register referenceTomo 1635 · Folio 140 · Hoja CS36054
StatusVigente

Activity

ALBANOVA 58 SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 15 January 2014. The Spanish commercial register has published 8 filings for this company, from 15 January 2014 to 12 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Asesoramiento administrativo,comercial,técnico e industrial y administración de empresas.Promoción,explotación,compraventa y alquiler de todo tipo de fincas, salvo arriendo financiero o leasing.Compraventa de productos químicos y cerámicos.Compraventa cítricos.Gestión acciones y participaciones.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ALBANOVA 58 SLSerra Cantavella JeroniSerra Cantavella Jer…SOLEMCAS SOCIEDAD LIMITADASOLEMCAS SOCIEDAD LI…UNIPANEL SLUNIPANEL SLENTERCON 32 SLENTERCON 32 SLCONYPRO 64 SLCONYPRO 64 SLSPANVER 47 SLSPANVER 47 SLARTEC DESARROLLO Y GESTION DE IDEAS SLARTEC DESARROLLO Y G…SERRA CANTAVELLA SLSERRA CANTAVELLA SL

Registered actos

  1. Ceses/DimisionesPublished 10/04/2018· Registered 29/03/2018· I/A 3
  2. NombramientosPublished 10/04/2018· Registered 29/03/2018· I/A 3
  3. Modificaciones estatutariasPublished 29/02/2016· Registered 22/02/2016· I/A 2
  4. Cambio de domicilio socialPublished 29/02/2016· Registered 22/02/2016· I/A 2
  5. ConstituciónPublished 15/01/2014· Registered 30/12/2013· I/A 1
  6. NombramientosPublished 15/01/2014· Registered 30/12/2013· I/A 1

Changes

  1. 29/02/2016Cambio de domicilio social

    C/ BORRIOL 80 (VILLARREAL)

  2. 29/02/2016Modificaciones estatutarias

Capital · events

  1. 15/01/2014Constitución
    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. 12/07/2024#8167139
    ALBANOVA 58 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CS 36054, I/A 5 ( 4.07.24).
  2. 27/08/2019#5558904
    ALBANOVA 58 SL. Otros conceptos: DECLARACION DE INSOLVENCIA dictada en ejecución número 000089/2016, Juzgado de lo Social Nº 4 de Castellón. Datos registrales. T 1635, L 1197, F 140, S 8, H CS 36054, I/A 4 (19.08.19).
  3. 10/04/2018#4831241
    Ceses/DimisionesNombramientos
    ALBANOVA 58 SL. Ceses/Dimisiones. Adm. Solid.: SERRA CANTAVELLA JERONI;SERRA CANTAVELLA PABLO. Nombramientos. Adm. Unico: SERRA CANTAVELLA JERONI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  4. 29/02/2016#3739084
    Modificaciones estatutariasCambio de domicilio social
    ALBANOVA 58 SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. C/ BORRIOL 80 (VILLARREAL). Datos registrales. T 1635, L 1197, F 140, S 8,…
  5. 15/01/2014#2614790
    ConstituciónNombramientos
    ALBANOVA 58 SL. Constitución. Comienzo de operaciones: 26.11.13. Objeto social: Asesoramiento administrativo,comercial,técnico e industrial y administración de empresas.Promoción,explotación,compraventa y alquiler de todo tipo de fincas, salvo arrien…

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 2014

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/ BORRIOL 80 (VILLARREAL), Vila-Real, Castellón
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector