ALBATRANS SOCIEDAD LIMITADA
Hoja AB2180· NIF B02055663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Azorin Juan Jose
Legal information
Legal information for ALBATRANS SOCIEDAD LIMITADA
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
- Garcia Azorin Juan JoseSince 03/10/2012Administrador Único
Former
- Guerrero Fuentes JulianCeased on 03/10/2012Administrador Único
- Garcia Hinarejos Maria DoloresCeased on 17/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/10/2012· Registered 03/10/2012· I/A 8
- Ceses/DimisionesPublished 15/10/2012· Registered 03/10/2012· I/A 7
- NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 7
- Cambio de domicilio socialPublished 15/10/2012· Registered 03/10/2012· I/A 7
- Ceses/DimisionesPublished 29/06/2011· Registered 17/06/2011· I/A 6
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 6
- Modificaciones estatutariasPublished 29/06/2011· Registered 17/06/2011· I/A 6
Changes
- 15/10/2012Cambio de domicilio social
POLIG INDUSTRIAL CAMPORROSO - PARCELA D-4 (CHINCHILLA DE MONTE-ARAGON)
- 15/10/2012Declaración de unipersonalidad
GARCIA AZORIN JUAN JOSE
- 29/06/2011Modificaciones estatutarias
Timeline (BORME)
- 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).
- 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).
- 15/10/2012#1933633Declaración 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).
- 15/10/2012#1933632Ceses/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… - 29/06/2011#1278304Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.