ALBATRANS SOCIEDAD LIMITADA

Hoja AB2180· NIF B02055663

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Azorin Juan Jose

Legal information

Legal information for ALBATRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190052444
Legal formSociedad Limitada (SL)
Register referenceTomo 708 · Folio 114 · Hoja AB2180
StatusVigente

Activity

ALBATRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 29 June 2011 to 8 March 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
ALBATRANS SOCIEDAD LI…Garcia Azorin Juan JoseGarcia Azorin Juan J…LOGISTICA GUERRERO FUENTES SOCIEDAD LIMITADALOGISTICA GUERRERO F…GRUPO MANAZORIN SOCIEDAD LIMITADAGRUPO MANAZORIN SOCI…GRUPO LOAZORIN SOCIEDAD LIMITADAGRUPO LOAZORIN SOCIE…PAVIMENTACIONES A.J. CALLEJA SLPAVIMENTACIONES A.J.…TORQUE-TRANS SLTORQUE-TRANS SLPAPELERIA KANT SOCIEDAD LIMITADAPAPELERIA KANT SOCIE…GESTION 3 CANARIAS SOCIEDAD LIMITADAGESTION 3 CANARIAS S…GRUAS Y HORMIGONES VICTORIA SLGRUAS Y HORMIGONES V…ESTRUCTURAS ESMERALDA SLESTRUCTURAS ESMERALD…TORRESCL SOCIEDAD LIMITADATORRESCL SOCIEDAD LI…ESTRUCTURAS ESMERALDA SLESTRUCTURAS ESMERALD…GRUAS Y HORMIGONES VICTORIA SLGRUAS Y HORMIGONES V…GARPRI LOGISTICA SLGARPRI LOGISTICA SLTORQUE-TRANS SLTORQUE-TRANS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ALBATRANS SOCIEDAD LI…Garcia Azorin Juan JoseGarcia Azorin Juan J…LOGISTICA GUERRERO FUENTES SOCIEDAD LIMITADALOGISTICA GUERRERO F…GRUPO MANAZORIN SOCIEDAD LIMITADAGRUPO MANAZORIN SOCI…GRUPO LOAZORIN SOCIEDAD LIMITADAGRUPO LOAZORIN SOCIE…PAVIMENTACIONES A.J. CALLEJA SLPAVIMENTACIONES A.J.…

Beneficial owner (UBO)

Garcia Azorin Juan Jose100 %

Individual · ultimate beneficial owner · since 15/10/2012

Beneficial owner network map

6 nodes Person Company
ALBATRANS SOCIEDAD LI…Garcia Azorin Juan JoseGarcia Azorin Juan J…LOGISTICA GUERRERO FUENTES SOCIEDAD LIMITADALOGISTICA GUERRERO F…GRUPO MANAZORIN SOCIEDAD LIMITADAGRUPO MANAZORIN SOCI…GRUPO LOAZORIN SOCIEDAD LIMITADAGRUPO LOAZORIN SOCIE…PAVIMENTACIONES A.J. CALLEJA SLPAVIMENTACIONES A.J.…

Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2012· Registered 03/10/2012· I/A 8
  2. Ceses/DimisionesPublished 15/10/2012· Registered 03/10/2012· I/A 7
  3. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 7
  4. Cambio de domicilio socialPublished 15/10/2012· Registered 03/10/2012· I/A 7
  5. Ceses/DimisionesPublished 29/06/2011· Registered 17/06/2011· I/A 6
  6. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 6
  7. Modificaciones estatutariasPublished 29/06/2011· Registered 17/06/2011· I/A 6

Changes

  1. 15/10/2012Cambio de domicilio social

    POLIG INDUSTRIAL CAMPORROSO - PARCELA D-4 (CHINCHILLA DE MONTE-ARAGON)

  2. 15/10/2012Declaración de unipersonalidad

    GARCIA AZORIN JUAN JOSE

  3. 29/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2017#4279774
    ALBATRANS SOCIEDAD LIMITADA. Otros conceptos: Deudor fallido. Datos registrales. T 708, L 472, F 114, S 8, H AB 2180, I/A A ( 1.03.17).
  2. 01/07/2016#3923970
    ALBATRANS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 708, L 472, F 114, S 8, H AB 2180, I/A 8 a (23.06.16).
  3. 15/10/2012#1933633
    Declaración de unipersonalidad
    ALBATRANS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA AZORIN JUAN JOSE. Datos registrales. T 708, L 472, F 114, S 8, H AB 2180, I/A 8 ( 3.10.12).
  4. 15/10/2012#1933632
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBATRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUERRERO FUENTES JULIAN. Nombramientos. Adm. Unico: GARCIA AZORIN JUAN JOSE. Cambio de domicilio social. POLIG INDUSTRIAL CAMPORROSO - PARCELA D-4 (CHINCHILLA DE MONTE-ARAGON). Datos registra
  5. 29/06/2011#1278304
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBATRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUERRERO FUENTES JULIAN;GARCIA HINAREJOS MARIA DOLORES. Nombramientos. Adm. Unico: GUERRERO FUENTES JULIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de admin

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 addressPOLIG INDUSTRIAL CAMPORROSO - PARCELA D-4 (CHINCHILLA DE MONTE-ARAGON), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.