ALBASEÑAL SOCIEDAD LIMITADA
Hoja AB14051
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALBASEÑAL SOCIEDAD LIMITADA
Activity
ALBASEÑAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 26 April 2013 to 17 September 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Montiel Sanchez AdelaCeased on 19/04/2013Administrador Solidario
- Garcia Diana MarianoCeased on 19/04/2013Administrador Solidario
Authorised representatives
Current
- Rodriguez Garcia EnriqueSince 19/04/2013Apoderado
- Girona Sanchez SalvadorSince 19/04/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 3
- Ceses/DimisionesPublished 26/04/2013· Registered 19/04/2013· I/A 2
- NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 2
- Modificaciones estatutariasPublished 26/04/2013· Registered 19/04/2013· I/A 2
Timeline (BORME)
- 17/09/2013#2452101Nombramientos
ALBASEÑAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ GARCIA ENRIQUE;GIRONA SANCHEZ SALVADOR. Datos registrales. T 786, L 550, F 55, S 8, H AB 14051, I/A 3 (10.09.13).
- 26/04/2013#2247324Ceses/DimisionesNombramientosModificaciones estatutarias
ALBASEÑAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MONTIEL SANCHEZ ADELA;GARCIA DIANA MARIANO. Nombramientos. Adm. Mancom.: RODRIGUEZ GARCIA ENRIQUE;GIRONA SANCHEZ SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: A…
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 — Albacete — are listed together, with their address.