ALBATROS 1996 SL
Hoja B159792
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tejedor Andersen Enrique, Tejedor Pascual Sara, Tejedor Andersen Cristian, Tejedor Pascual Manuel
Legal information
Legal information for ALBATROS 1996 SL
Activity
ALBATROS 1996 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 30 July 2014 to 16 February 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Tejedor Andersen EnriqueSince 23/07/2014PresidenteConsejero DelegadoConsejero
- Tejedor Pascual SaraSince 09/02/2015Consejero Delegado
- Tejedor Andersen CristianSince 09/02/2015Consejero
- Tejedor Pascual ManuelSince 09/02/2015Consejero
Former
- Tejedor Berga BartolomeCeased on 23/07/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/02/2015· Registered 09/02/2015· I/A 10
- NombramientosPublished 16/02/2015· Registered 09/02/2015· I/A 10
- RevocacionesPublished 30/07/2014· Registered 23/07/2014· I/A 9
- NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 9
Timeline (BORME)
- 16/02/2015#3191603RevocacionesNombramientos
ALBATROS 1996 SL. Revocaciones. ADM.UNICO: TEJEDOR ANDERSEN ENRIQUE. Nombramientos. CONSEJERO: TEJEDOR ANDERSEN ENRIQUE. PRESIDENTE: TEJEDOR ANDERSEN ENRIQUE. CONS. DELEG.: TEJEDOR ANDERSEN ENRIQUE. CONSEJERO: TEJEDOR ANDERSEN CRISTIAN;TEJEDOR PASCUA… - 30/07/2014#2913026RevocacionesNombramientos
ALBATROS 1996 SL. Revocaciones. ADM.UNICO: TEJEDOR BERGA BARTOLOME. Nombramientos. ADM.UNICO: TEJEDOR ANDERSEN ENRIQUE. Datos registrales. T 29701 , F 188, S 8, H B 159792, I/A 9 (23.07.14).
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 — Barcelona — are listed together, with their address.