ALBASALME SOCIEDAD LIMITADA
Hoja IM4583· NIF B57373292
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Navarro Rabadan Liberto, Navarro Garcia Vanesa
Legal information
Legal information for ALBASALME SOCIEDAD LIMITADA
Activity
ALBASALME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 March 2011 to 13 July 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Navarro Rabadan LibertoSince 24/02/2011Administrador Único
- Navarro Garcia VanesaSince 27/06/2023Administrador Único
Former
- Navarro Garcia PamelaCeased on 04/09/2018Administrador Único
Authorised representatives
Current
- Garcia Garcia ConcepcionSince 24/02/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/07/2023· Registered 27/06/2023· I/A 6
- NombramientosPublished 13/07/2023· Registered 27/06/2023· I/A 6
- NombramientosPublished 03/10/2018· Registered 26/09/2018· I/A 5
- Ceses/DimisionesPublished 20/09/2018· Registered 04/09/2018· I/A 4
- NombramientosPublished 20/09/2018· Registered 04/09/2018· I/A 4
- Cambio de domicilio socialPublished 20/09/2018· Registered 04/09/2018· I/A 4
- NombramientosPublished 29/03/2011· Registered 24/02/2011· I/A 3
Changes
- 20/09/2018Cambio de domicilio social
C/ CAP NEGRE, 14 07760 (CIUTADELLA DE MENORCA)
Timeline (BORME)
- 13/07/2023#7626121Ceses/DimisionesNombramientos
ALBASALME SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: LIBERTO NAVARRO RABADAN. Nombramientos. Adm. Unico: NAVARRO GARCIA VANESA. Datos registrales. T 98 , F 221, S 8, H IM 4583, I/A 6 (27.06.23).
- 03/10/2018#5070675Nombramientos
ALBASALME SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: GARCIA GARCIA CONCEPCION. Datos registrales. T 98 , F 220, S 8, H IM 4583, I/A 5 (26.09.18).
- 20/09/2018#5055838Ceses/DimisionesNombramientosCambio de domicilio social
ALBASALME SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: NAVARRO GARCIA PAMELA. Nombramientos. Adm. Unico: NAVARRO RABADAN LIBERTO. Cambio de domicilio social. C/ CAP NEGRE, 14 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 98 , F … - 06/09/2018#5039015
ALBASALME SOCIEDAD LIMITADA(R.M. MAHON). Reapertura hoja registral. Datos registrales. T 98 , F 217, S 8, H IM 4583, I/A n 1 (30.08.18).
- 29/03/2011#1143844Nombramientos
ALBASALME SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apo.Sol.: NAVARRO RABADAN LIBERTO;GARCIA GARCIA CONCEPCION. Datos registrales. T 98 , F 219, S 8, H IM 4583, I/A 3 (24.02.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.