ALBATROS CUSTOMER SERVICES SL

Hoja M526305· NIF B86303500

Struck off · 19/05/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
28/10/2011

Legal information

Legal information for ALBATROS CUSTOMER SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date28/10/2011
LocalityMadrid
Register referenceTomo 29233 · Folio 69 · Hoja M526305
StatusBaja

Activity

ALBATROS CUSTOMER SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2011. The Spanish commercial register has published 15 filings for this company, from 28 October 2011 to 19 May 2016, across 8 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA REPRESENTACION, DISEÑO, INGENIERIA, FABRICACION, ELABORACION, MONTAJE, COMERCIALIZACION, DISTRIBUCION, IMPORTACION, EXPORTACION, INSTALACION, REPARACION, MANTENIMIENTO, INTERMEDIACION, ASISTENCIA TECNICA .... DE TODA CLASE DE SISTEMAS ELECTRONICOS, ETC ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • ALBATROS SL100 %

    Legal entity · since 28/10/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

ALBATROS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/10/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 6
  2. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 6
  3. Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 7
  4. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 7
  5. DisoluciónPublished 19/05/2016· Registered 10/05/2016· I/A 7
  6. ExtinciónPublished 19/05/2016· Registered 10/05/2016· I/A 7
  7. RevocacionesPublished 22/01/2014· Registered 14/01/2014· I/A 5
  8. Ceses/DimisionesPublished 24/04/2013· Registered 16/04/2013· I/A 4
  9. NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 4
  10. Modificaciones estatutariasPublished 24/04/2013· Registered 16/04/2013· I/A 4
  11. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 3
  12. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 2
  13. ConstituciónPublished 28/10/2011· Registered 17/10/2011· I/A 1
  14. Declaración de unipersonalidadPublished 28/10/2011· Registered 17/10/2011· I/A 1
  15. NombramientosPublished 28/10/2011· Registered 17/10/2011· I/A 1

Changes

  1. 19/05/2016Disolución
  2. 19/05/2016Extinción
  3. 24/04/2013Modificaciones estatutarias
  4. 28/10/2011Declaración de unipersonalidad

    ALBATROS SL

Capital · events

  1. 28/10/2011Constitución
    Initial capital: 4 000,00 €

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)

  1. 19/05/2016#3861461
    Ceses/DimisionesNombramientos
    ALBATROS CUSTOMER SERVICES SL. Ceses/Dimisiones. Adm. Unico: FUSTER JUNQUERA NICOLAS. Nombramientos. Adm. Mancom.: RODRIGUEZ DIAZ DAMIAN;NAVIA-OSORIO NAVARRO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 19/05/2016#3861460
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBATROS CUSTOMER SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ DIAZ DAMIAN;NAVIA-OSORIO NAVARRO JOSE MARIA. Nombramientos. Liquidador M: RODRIGUEZ DIAZ DAMIAN;NAVIA-OSORIO NAVARRO JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registr…
  3. 22/01/2014#2629643
    Revocaciones
    ALBATROS CUSTOMER SERVICES SL. Revocaciones. Apo.Manc.: AGUADO GARCIA ANA-MARIA. Datos registrales. T 29233 , F 69, S 8, H M 526305, I/A 5 (14.01.14).
  4. 24/04/2013#2244321
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBATROS CUSTOMER SERVICES SL. Ceses/Dimisiones. Consejero: FUSTER JUNQUERA NICOLAS. Presidente: FUSTER JUNQUERA NICOLAS. Consejero: VALDECANTOS JIMENEZ DE ANDRADE PEDRO. Secretario: VALDECANTOS JIMENEZ DE ANDRADE PEDRO. Consejero: DELGADO FERNANDEZ …
  5. 19/01/2012#1544373
    Nombramientos
    ALBATROS CUSTOMER SERVICES SL. Nombramientos. Apoderado: LILLO FONT LUIS ANTONIO. Datos registrales. T 29233 , F 69, S 8, H M 526305, I/A 3 ( 9.01.12).
  6. 23/12/2011#1517411
    Nombramientos
    ALBATROS CUSTOMER SERVICES SL. Nombramientos. Apo.Manc.: AGUADO GARCIA ANA-MARIA;LILLO FONT LUIS ANTONIO;RODRIGUEZ DIAZ DAMIAN;TEJERO FERNANDEZ-MONTES DIEGO. Datos registrales. T 29233 , F 68, S 8, H M 526305, I/A 2 (14.12.11).
  7. 28/10/2011#1433909
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBATROS CUSTOMER SERVICES SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: LA REPRESENTACION, DISEÑO, INGENIERIA, FABRICACION, ELABORACION, MONTAJE, COMERCIALIZACION, DISTRIBUCION, IMPORTACION, EXPORTACION, INSTALACION, REPARACION…

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 2011

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/ RUIZ DE ALARCON 13 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province