ALBASINI DE GESTION Y SERVICIOS SL

Hoja MA33079· NIF B92012368

VigenteMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
2 385 641,72 €
Director :
Martinez Del Marmol Jimenez Felipe Antonio

Legal information

Legal information for ALBASINI DE GESTION Y SERVICIOS SL

NIF
Hoja registral
IRUS1000021212633
Legal formSociedad Limitada (SL)
Share capital2 385 641,72 €
LocalityMarbella
Phone
Register referenceTomo 4422 · Folio 59 · Hoja MA33079
StatusVigente

Activity

ALBASINI DE GESTION Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 3 June 2009 to 2 July 2014, across 2 distinct types of filing. Its registered share capital is 2 385 641,72 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ALBASINI DE GESTION Y…Martinez Del Marmol Jimenez Felipe AntonioMartinez Del Marmol …SALOBREÑA 35 FLATS SOCIEDAD LIMITADASALOBREÑA 35 FLATS S…LAWYERS IN PARTNERSHIP MALAGA SLPLAWYERS IN PARTNERSH…LAWYERS IN PARTNERSHIP MARBELLA SAPLAWYERS IN PARTNERSH…LAWYERS IN PARTNERSHIP FUENGIROLA SALAWYERS IN PARTNERSH…MIRADOR DE LACHAR SOCIEDAD LIMITADAMIRADOR DE LACHAR SO…

Registered actos

  1. Ampliación de capitalPublished 02/07/2014· Registered 24/06/2014· I/A 9
  2. Ampliación de capitalPublished 02/07/2014· Registered 24/06/2014· I/A 8
  3. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 7
  4. Ampliación de capitalPublished 25/01/2012· Registered 13/01/2012· I/A 6
  5. Ampliación de capitalPublished 03/06/2009· Registered 15/05/2009· I/A 5

Capital · events

  1. 02/07/2014Ampliación de capital
    Resulting capital: 2 385 641,72 € (+4 749,78 €)
  2. 02/07/2014Ampliación de capital
    Resulting capital: 2 157 303,12 € (+25 488,68 €)
  3. 25/01/2012Ampliación de capital
    Resulting capital: 1 836 593,64 € (+445,48 €)
  4. 03/06/2009Ampliación de capital
    Resulting capital: 1 836 148,16 € (+400 925,98 €)

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)

  1. 02/07/2014#2874616
    Ampliación de capital
    ALBASINI DE GESTION Y SERVICIOS SL. Ampliación de capital. Capital: 4.749,78 Euros. Resultante Suscrito: 2.385.641,72 Euros. Datos registrales. T 4422, L 3331, F 59, S 8, H MA 33079, I/A 9 (24.06.14).
  2. 02/07/2014#2874615
    Ampliación de capital
    ALBASINI DE GESTION Y SERVICIOS SL. Ampliación de capital. Capital: 25.488,68 Euros. Resultante Suscrito: 2.157.303,12 Euros. Ampliación de capital. Capital: 56.166,60 Euros. Resultante Suscrito: 2.213.469,72 Euros. Ampliación de capital. Capital: 50
  3. 13/03/2013#2175783
    Nombramientos
    ALBASINI DE GESTION Y SERVICIOS SL. Nombramientos. Apoderado: MARTINEZ DEL MARMOL ALBASINI FELIPE. Datos registrales. T 4422, L 3331, F 58, S 8, H MA 33079, I/A 7 ( 5.03.13).
  4. 25/01/2012#1554421
    Ampliación de capital
    ALBASINI DE GESTION Y SERVICIOS SL. Ampliación de capital. Capital: 445,48 Euros. Resultante Suscrito: 1.836.593,64 Euros. Ampliación de capital. Capital: 18.342,94 Euros. Resultante Suscrito: 1.854.936,58 Euros. Ampliación de capital. Capital: 445,4
  5. 03/06/2009#243119
    Ampliación de capital
    ALBASINI DE GESTION Y SERVICIOS SL. Ampliación de capital. Capital: 400.925,98 Euros. Resultante Suscrito: 1.836.148,16 Euros. Datos registrales. T 4422, L 3331, F 55, S 8, H MA 33079, I/A 5 (15.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressEDF. GRAN MARBELLA, PISO 1º B, PORTAL 5, MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.