ALBASUR PROYECTOS Y OBRAS SL
Hoja SE140935· NIF B44989804
- Registered address :
- Activity :
- Demolición
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2023
- Director :
- De La Torre Romero Manuel
Legal information
Legal information for ALBASUR PROYECTOS Y OBRAS SL
Activity
ALBASUR PROYECTOS Y OBRAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Demolición” (CNAE 4311). It was incorporated on 27 September 2023. The Spanish commercial register has published 6 filings for this company, from 27 September 2023 to 28 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4311 · Demolición
Corporate purpose
Demolición; preparación de terrenos; perforaciones y sondeos; instalaciones eléctricas; fontanería, instalaciones de sistemas de calefacción y aire acondicionado; otras instalaciones en obras de construcción; revocamiento; instalación de carpintería;.
Directors and representatives
Directors
Current
- De La Torre Romero ManuelSince 20/09/2023Administrador Único
Former
- Mula Lopez Ivan AntonioCeased on 17/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Torre Romero Manuel100 %
Individual · ultimate beneficial owner · since 27/09/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/11/2023· Registered 17/11/2023· I/A 3
- NombramientosPublished 28/11/2023· Registered 17/11/2023· I/A 3
- NombramientosPublished 28/09/2023· Registered 20/09/2023· I/A 2
- ConstituciónPublished 27/09/2023· Registered 19/09/2023· I/A 1
- Declaración de unipersonalidadPublished 27/09/2023· Registered 19/09/2023· I/A 1
- NombramientosPublished 27/09/2023· Registered 19/09/2023· I/A 1
Changes
- 27/09/2023Declaración de unipersonalidad
DE LA TORRE ROMERO MANUEL
Capital · events
- 27/09/2023ConstituciónInitial capital: 3 000,00 €
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)
- 28/11/2023#7816511Ceses/DimisionesNombramientos
ALBASUR PROYECTOS Y OBRAS SL. Ceses/Dimisiones. Adm. Unico: MULA LOPEZ IVAN ANTONIO. Nombramientos. Adm. Unico: DE LA TORRE ROMERO MANUEL. Datos registrales. T 7473 , F 102, S 8, H SE140935, I/A 3 (17.11.23).
- 28/09/2023#7726531Nombramientos
ALBASUR PROYECTOS Y OBRAS SL. Nombramientos. Apoderado: DE LA TORRE ROMERO MANUEL. Datos registrales. T 7473 , F 101, S 8, H SE140935, I/A 2 (20.09.23).
- 27/09/2023#7725076ConstituciónDeclaración de unipersonalidadNombramientos
ALBASUR PROYECTOS Y OBRAS SL. Constitución. Comienzo de operaciones: 10.04.23. Objeto social: Demolición; preparación de terrenos; perforaciones y sondeos; instalaciones eléctricas; fontanería, instalaciones de sistemas de calefacción y aire acondici…
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· Incorporated 2023
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 — Demolición — are listed together.