ALBAOLID 2009 SL
Hoja VA22016· NIF B47640719
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/03/2009
- Director :
- Alba Villahoz Marina Isabel
Legal information
Legal information for ALBAOLID 2009 SL
Activity
ALBAOLID 2009 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 2 March 2009. The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 27 April 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
Compra, venta importación y exportación de pescados, mariscos y todo tipo de productos y derivados fluviales y marítimos, frescos y congelados.
Directors and representatives
Directors
Current
- Alba Villahoz Marina IsabelSince 29/12/2011Administrador Único
Former
- Villahoz Aparicio Maria Del PilarCeased on 29/12/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/04/2016· Registered 20/04/2016· I/A 3
- Ceses/DimisionesPublished 10/01/2012· Registered 29/12/2011· I/A 2
- NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 2
- Modificaciones estatutariasPublished 10/01/2012· Registered 29/12/2011· I/A 2
- Cambio de domicilio socialPublished 10/01/2012· Registered 29/12/2011· I/A 2
- ConstituciónPublished 02/03/2009· Registered 19/02/2009· I/A 1
- NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 1
Changes
- 27/04/2016Cambio de domicilio social
AVDA DEL EURO 24 - MERCAOLID -NAVE DE PESCADOS - P (VALLADOLID)
- 10/01/2012Cambio de domicilio social
AVDA EURO 24 - MERCAOLID, PUESTO 9 (VALLADOLID)
- 10/01/2012Modificaciones estatutarias
Capital · events
- 02/03/2009ConstituciónInitial 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)
- 27/04/2016#3832192Cambio de domicilio social
ALBAOLID 2009 SL. Cambio de domicilio social. AVDA DEL EURO 24 - MERCAOLID -NAVE DE PESCADOS - P (VALLADOLID). Datos registrales. T 1350 , F 206, S 8, H VA 22016, I/A 3 (20.04.16).
- 10/01/2012#1530911Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALBAOLID 2009 SL. Ceses/Dimisiones. Adm. Solid.: ALBA VILLAHOZ MARINA ISABEL;VILLAHOZ APARICIO MARIA DEL PILAR. Nombramientos. Adm. Unico: ALBA VILLAHOZ MARINA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 02/03/2009#98229ConstituciónNombramientos
ALBAOLID 2009 SL. Constitución. Comienzo de operaciones: 19.01.09. Objeto social: Compra, venta importación y exportación de pescados, mariscos y todo tipo de productos y derivados fluviales y marítimos, frescos y congelados. Domicilio: AVDA DE MADRI…
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 2009
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.