ALBATROS 2014 SL
Hoja NA33791· NIF B71169577
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 128 000,00 €
- Incorporation :
- 21/02/2014
- Director :
- De Miguel Ichaso Alberto Santisima Trinidad
Legal information
Legal information for ALBATROS 2014 SL
Activity
ALBATROS 2014 SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 21 February 2014. The Spanish commercial register has published 4 filings for this company, from 21 February 2014 to 13 February 2015, across 4 distinct types of filing. Its registered share capital is 128 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
a.- El asesoramiento y consultoría en toda clase de asuntos, el desempeño y ejecución de toda clase de encargos de confianza y cuantos actos impliquen gestión en nombre e interés de terceros en la vida económica o mercantil, incluyendo el desarrollo de proyectos y otros.
Directors and representatives
Directors
Current
- De Miguel Ichaso Alberto Santisima TrinidadSince 14/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Miguel Ichaso Alberto Santisima Trinidad100 %
Individual · ultimate beneficial owner · since 21/02/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/02/2015· Registered 22/01/2015· I/A 2
- ConstituciónPublished 21/02/2014· Registered 14/02/2014· I/A 1
- Declaración de unipersonalidadPublished 21/02/2014· Registered 14/02/2014· I/A 1
- NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 1
Changes
- 21/02/2014Declaración de unipersonalidad
DE MIGUEL ICHASO ALBERTO SANTISIMA TRINIDAD
Capital · events
- 13/02/2015Ampliación de capitalResulting capital: 128 000,00 € (+116 000,00 €)
- 21/02/2014ConstituciónInitial capital: 12 000,00 €
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)
- 13/02/2015#3190754Ampliación de capital
ALBATROS 2014 SL. Ampliación de capital. Capital: 116.000,00 Euros. Resultante Suscrito: 128.000,00 Euros. Datos registrales. T 1704 , F 35, S 8, H NA 33791, I/A 2 (22.01.15).
- 21/02/2014#2683137ConstituciónDeclaración de unipersonalidadNombramientos
ALBATROS 2014 SL. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: a.- El asesoramiento y consultoría en toda clase de asuntos, el desempeño y ejecución de toda clase de encargos de confianza y cuantos actos impliquen gestión en nombre…
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 2014
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.