ALBAR RIBALTA SL
Hoja C38367· NIF B70046008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rey Valiño Angela Beatriz, Fernandez Carballosa Armando, Rey Valiño Maria Del Carmen
Legal information
Legal information for ALBAR RIBALTA SL
Activity
ALBAR RIBALTA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 21 February 2013 to 8 July 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rey Valiño Angela BeatrizSince 28/06/2013Administrador Mancomunado
- Fernandez Carballosa ArmandoSince 28/06/2013Administrador Mancomunado
- Rey Valiño Maria Del CarmenSince 28/06/2013Administrador Mancomunado
Former
- Gilsanz Castiñeira JavierCeased on 14/02/2013Administrador Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 08/07/2013· Registered 28/06/2013· I/A 3
- Modificaciones estatutariasPublished 08/07/2013· Registered 28/06/2013· I/A 3
- Cambio de domicilio socialPublished 08/07/2013· Registered 28/06/2013· I/A 3
- Ceses/DimisionesPublished 21/02/2013· Registered 14/02/2013· I/A 2
Changes
- 08/07/2013Cambio de domicilio social
C/ RIO MONELOS 2 3º B (CORUÑA (A))
- 08/07/2013Modificaciones estatutarias
Timeline (BORME)
- 08/07/2013#2360197ReeleccionesModificaciones estatutariasCambio de domicilio social
ALBAR RIBALTA SL(R.M. A CORUÑA). Reelecciones. Adm. Mancom.: REY VALIÑO MARIA DEL CARMEN;FERNANDEZ CARBALLOSA ARMANDO;REY VALIÑO ANGELA BEATRIZ. Modificaciones estatutarias. Artículo de los estatutos: DOMICILIO SOCIAL.-.FORMA DE CONVOCATORIA DE LA JU… - 21/02/2013#2138414Ceses/Dimisiones
ALBAR RIBALTA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: GILSANZ CASTIÑEIRA JAVIER. Datos registrales. T 3077 , F 107, S 8, H C 38367, I/A 2 (14.02.13).
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 — A Coruña — are listed together, with their address.