ALBATHIA PEAKS SL

Hoja M516924· NIF B86173598

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
566 000,00 €
Incorporation :
13/04/2011
Director :
Abad Barrios Maria

Legal information

Legal information for ALBATHIA PEAKS SL

NIF
Hoja registral
IRUS1000286750572
Legal formSociedad Limitada (SL)
Share capital566 000,00 €
Incorporation date13/04/2011
LocalityMadrid
Register referenceTomo 28707 · Folio 96 · Hoja M516924
StatusVigente

Activity

ALBATHIA PEAKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 April 2011. The Spanish commercial register has published 10 filings for this company, from 13 April 2011 to 17 July 2014, across 7 distinct types of filing. Its registered share capital is 566 000,00 €.

Economic activity (CNAE)

9699

Corporate purpose

LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, Y LA ADMINISTRACION, PROMOCION, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALBATHIA PEAKS SLAbad Barrios MariaAbad Barrios MariaDESARROLLOS URBANOS ARBAD SLDESARROLLOS URBANOS …

Registered actos

  1. Ampliación de capitalPublished 17/07/2014· Registered 09/07/2014· I/A 4
  2. Modificaciones estatutariasPublished 17/07/2014· Registered 09/07/2014· I/A 4
  3. Ampliación de capitalPublished 01/03/2013· Registered 22/02/2013· I/A 3
  4. Cambio de domicilio socialPublished 01/03/2013· Registered 22/02/2013· I/A 3
  5. Cambio de objeto socialPublished 01/03/2013· Registered 22/02/2013· I/A 3
  6. Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 2
  7. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 2
  8. Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 2
  9. ConstituciónPublished 13/04/2011· Registered 31/03/2011· I/A 1
  10. NombramientosPublished 13/04/2011· Registered 31/03/2011· I/A 1

Changes

  1. 17/07/2014Modificaciones estatutarias
  2. 01/03/2013Cambio de domicilio social

    C/ ORENSE 22-B, 10-A (MADRID)

  3. 01/03/2013Cambio de objeto social

    LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, Y LA ADMINISTRACION, PROMOCION, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES, ETC.

  4. 28/02/2013Modificaciones estatutarias

Capital · events

  1. 17/07/2014Ampliación de capital
    Resulting capital: 566 000,00 € (+28 000,00 €)
  2. 01/03/2013Ampliación de capital
    Resulting capital: 538 000,00 € (+535 000,00 €)
  3. 13/04/2011Constitución
    Initial 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)

  1. 17/07/2014#2896301
    Ampliación de capitalModificaciones estatutarias
    ALBATHIA PEAKS SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 566.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 28707 , F 96, S 8, H M 516924, I/A 4 ( 9.07.14).
  2. 01/03/2013#2155762
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    ALBATHIA PEAKS SL. Ampliación de capital. Capital: 535.000,00 Euros. Resultante Suscrito: 538.000,00 Euros. Cambio de domicilio social. C/ ORENSE 22-B, 10-A (MADRID). Cambio de objeto social. LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O U…
  3. 28/02/2013#2153308
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBATHIA PEAKS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DE HIJAS CHICO PEDRO;ESTEVEZ ARIAS ANA ISABEL. Nombramientos. Adm. Unico: ABAD BARRIOS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 13/04/2011#1170509
    ConstituciónNombramientos
    ALBATHIA PEAKS SL. Constitución. Comienzo de operaciones: 17.03.11. Objeto social: EL DESARROLLO DE SOLUCIONES DIGITALES DESTINADAS A FACILITAR LAS TRANSACCIONES COMERCIALES DE PRODUCTOS Y SERVICIOS CONECTANDO, VIA INTERNET, A LOS PROVEEDORES DE ESTO…

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 2011

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 addressC/ ORENSE 22-B, 10-A (MADRID), Madrid
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector