ALBANS XXI SL
Hoja L27145· NIF B25767344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 306 000,00 €
- Incorporation :
- 26/09/2013
- Director :
- Mila Gelonch Maria Eva
Legal information
Legal information for ALBANS XXI SL
Activity
ALBANS XXI SL is a Sociedad Limitada (SL) with its registered office in Juneda (Lleida, Cataluña). It was incorporated on 26 September 2013. The Spanish commercial register has published 6 filings for this company, from 26 September 2013 to 19 September 2016, across 5 distinct types of filing. Its registered share capital is 306 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
a) La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmuebles o fincas, tanto rústicas como urbanas, la explotación directa o indirecta, incluso en arrendamiento, de inmuebles rústicos y ur.
Directors and representatives
Directors
Current
- Mila Gelonch Maria EvaSince 07/05/2014Administrador Único
Former
- DIXON BLAZES SLCeased on 07/05/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 19/09/2016· Registered 12/09/2016· I/A 3
- Ceses/DimisionesPublished 16/05/2014· Registered 07/05/2014· I/A 2
- NombramientosPublished 16/05/2014· Registered 07/05/2014· I/A 2
- Cambio de domicilio socialPublished 16/05/2014· Registered 07/05/2014· I/A 2
- ConstituciónPublished 26/09/2013· Registered 18/09/2013· I/A 1
- NombramientosPublished 26/09/2013· Registered 18/09/2013· I/A 1
Changes
- 16/05/2014Cambio de domicilio social
PLAZA CATALUNYA 5 (JUNEDA)
Capital · events
- 19/09/2016Ampliación de capitalResulting capital: 306 000,00 € (+303 000,00 €)
- 26/09/2013ConstituciónInitial 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)
- 19/09/2016#4027753Ampliación de capital
ALBANS XXI SL. Ampliación de capital. Capital: 303.000,00 Euros. Resultante Suscrito: 306.000,00 Euros. Datos registrales. T 1357 , F 145, S 8, H L 27145, I/A 3 (12.09.16).
- 16/05/2014#2805503Ceses/DimisionesNombramientosCambio de domicilio social
ALBANS XXI SL. Ceses/Dimisiones. Adm. Unico: DIXON BLAZES SL. Nombramientos. Adm. Unico: MILA GELONCH MARIA EVA. Cambio de domicilio social. PLAZA CATALUNYA 5 (JUNEDA). Datos registrales. T 1357 , F 145, S 8, H L 27145, I/A 2 ( 7.05.14).
- 26/09/2013#2464449ConstituciónNombramientos
ALBANS XXI SL. Constitución. Comienzo de operaciones: 5.09.13. Objeto social: a) La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmuebles…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.