ALBAPAR CONSTRUCCIONES SL
Hoja GR14023· NIF B18494195
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALBAPAR CONSTRUCCIONES SL
Activity
ALBAPAR CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Cájar (Granada, Andalucía). The Spanish commercial register has published 7 filings for this company, from 6 March 2009 to 12 June 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ceased on 06/06/2014
Directors network map
Cap table · shareholdings
Individual · since 30/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Del Castillo Martin Fernando Jose100 %
Individual · ultimate beneficial owner · since 30/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2014· Registered 06/06/2014· I/A 6
- NombramientosPublished 12/06/2014· Registered 06/06/2014· I/A 6
- DisoluciónPublished 12/06/2014· Registered 06/06/2014· I/A 6
- ExtinciónPublished 12/06/2014· Registered 06/06/2014· I/A 6
- Declaración de unipersonalidadPublished 30/03/2011· Registered 21/03/2011· I/A 5
- Cambio de domicilio socialPublished 13/03/2009· Registered 04/03/2009· I/A 4
Changes
- 12/06/2014Disolución
- 12/06/2014Extinción
- 30/03/2011Declaración de unipersonalidad
RODRIGUEZ DEL CASTILLO MARTIN FERNANDO JOSE
- 13/03/2009Cambio de domicilio social
C/ ESPAÑA, NUMERO 12, "EL ESQUILON" (CAJAR)
Timeline (BORME)
- 12/06/2014#2847309Ceses/DimisionesNombramientosDisoluciónExtinción
ALBAPAR CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DEL CASTILLO MARTIN FERNANDO JOSE. Liquidador: RODRIGUEZ DEL CASTILLO MARTIN FERNANDO JOSE. Nombramientos. Liquidador: RODRIGUEZ DEL CASTILLO MARTIN FERNANDO JOSE. Disolución. Otras C… - 30/03/2011#1146779Declaración de unipersonalidad
ALBAPAR CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ DEL CASTILLO MARTIN FERNANDO JOSE. Datos registrales. T 837 , F 3, S 8, H GR 14023, I/A 5 (21.03.11).
- 13/03/2009#118751Cambio de domicilio social
ALBAPAR CONSTRUCCIONES SL. Cambio de domicilio social. C/ ESPAÑA, NUMERO 12, "EL ESQUILON" (CAJAR). Datos registrales. T 837 , F 3, S 8, H GR 14023, I/A 4 ( 4.03.09).
- 06/03/2009#106412
ALBAPAR CONSTRUCCIONES SL. Reapertura hoja registral. Datos registrales. T 837 , F 2, S 8, H GR 14023, I/ARehab N (25.02.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.