ALBATRIO SOCIEDAD LIMITADA

Hoja V120265· NIF B97864227

VigenteValencia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 366 900,00 €
Directors :
SELVA DE INZA INVERSIONES SL, FAMINTAC SOCIEDAD LIMITADA, SEINZA INVERSIONES SL, Felix Real Federico, Pascual De Miguel Carlos

Legal information

Legal information for ALBATRIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158232666
Legal formSociedad Limitada (SL)
Share capital2 366 900,00 €
Register referenceTomo 8636 · Folio 125 · Hoja V120265
StatusVigente

Activity

ALBATRIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 6 October 2011 to 4 March 2022, across 4 distinct types of filing. Its registered share capital is 2 366 900,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
ALBATRIO SOCIEDAD LIM…FAMINTAC SOCIEDAD LIMITADAFAMINTAC SOCIEDAD LI…Felix Real FedericoFelix Real FedericoSELVA DE INZA INVERSIONES SLSELVA DE INZA INVERS…Pascual De Miguel CarlosPascual De Miguel Ca…SEINZA INVERSIONES SLSEINZA INVERSIONES SLBUROSORNI SLBUROSORNI SLHERACLES ADVICE SLHERACLES ADVICE SLCEPAVER 2012 DESARROLLOS INMOBILIARIOS SLCEPAVER 2012 DESARRO…BUROSORNI SLBUROSORNI SLCUALMI SOCIEDAD LIMITADACUALMI SOCIEDAD LIMI…INVERSIONES INTEGRALES SLINVERSIONES INTEGRAL…CERDAN ROBLEDO SOCIEDAD LIMITADACERDAN ROBLEDO SOCIE…CINO DE PISTOIA SLCINO DE PISTOIA SLAVICOLA DEL PENEDES SLAVICOLA DEL PENEDES …FIRER SOCIEDAD LIMITADAFIRER SOCIEDAD LIMIT…

Registered actos

  1. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 8
  2. Cambio de domicilio socialPublished 04/03/2022· Registered 25/02/2022· I/A 8
  3. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 7
  4. Ceses/DimisionesPublished 26/05/2015· Registered 19/05/2015· I/A 6
  5. NombramientosPublished 26/05/2015· Registered 19/05/2015· I/A 6
  6. Ceses/DimisionesPublished 05/11/2013· Registered 28/10/2013· I/A 5
  7. Ampliación de capitalPublished 06/10/2011· Registered 27/09/2011· I/A 4
  8. Ampliación de capitalPublished 06/10/2011· Registered 27/09/2011· I/A 3

Changes

  1. 04/03/2022Cambio de domicilio social

    C/ ISABEL LA CATOLICA 8 5 - DESPACHO 68 (VALENCIA)

Capital · events

  1. 06/10/2011Ampliación de capital
    Resulting capital: 2 366 900,00 € (+354 400,00 €)
  2. 06/10/2011Ampliación de capital
    Resulting capital: 2 012 500,00 € (+212 500,00 €)

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. 04/03/2022#6843951
    NombramientosCambio de domicilio social
    ALBATRIO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ALBORS ALONSO JORGE;MAIQUES SELVA JOSE MARIA. Cambio de domicilio social. C/ ISABEL LA CATOLICA 8 5 - DESPACHO 68 (VALENCIA). Datos registrales. T 8636, L 5923, F 125, S 8, H V 120265, I/A 8 (25.02…
  2. 27/05/2015#3341919
    Nombramientos
    ALBATRIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIBES GARIN ALFONSO. Datos registrales. T 8636, L 5923, F 125, S 8, H V 120265, I/A 7 (20.05.15).
  3. 26/05/2015#3339367
    Ceses/DimisionesNombramientos
    ALBATRIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBORS REAL VICENTE. Nombramientos. Consejero: FELIX REAL FEDERICO;FAMINTAC SOCIEDAD LIMITADA;SELVA DE INZA INVERSIONES SL;PASCUAL DE MIGUEL CARLOS. Presidente: SELVA DE INZA INVERSIONES SL. …
  4. 05/11/2013#2522528
    Ceses/Dimisiones
    ALBATRIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: POLANCO VILLALBA FERNANDO. Datos registrales. T 8636, L 5923, F 124, S 8, H V 120265, I/A 5 (28.10.13).
  5. 06/10/2011#1403794
    Ampliación de capital
    ALBATRIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 354.400,00 Euros. Resultante Suscrito: 2.366.900,00 Euros. Datos registrales. T 8636, L 5923, F 124, S 8, H V 120265, I/A 4 (27.09.11).
  6. 06/10/2011#1403793
    Ampliación de capital
    ALBATRIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 212.500,00 Euros. Resultante Suscrito: 2.012.500,00 Euros. Datos registrales. T 8636, L 5923, F 123, S 8, H V 120265, I/A 3 (27.09.11).

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 addressC/ ISABEL LA CATOLICA 8 5 - DESPACHO 68 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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