ALBATROS HISPANIA SL

Hoja B180466· NIF B61577870

VigenteBarcelona
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 280 155,77 €
Director :
Espot Porta Maria Teresa

Legal information

Legal information for ALBATROS HISPANIA SL

NIF
Hoja registral
IRUS1000342926558
Legal formSociedad Limitada (SL)
Share capital1 280 155,77 €
LocalityBarcelona
Phone
Register referenceTomo 30908 · Folio 112 · Hoja B180466
StatusVigente

Activity

ALBATROS HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 8 filings for this company, from 2 April 2013 to 8 September 2020, across 6 distinct types of filing. Its registered share capital is 1 280 155,77 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

ART.2.LA REALIZACION DE ACTIVIDADES AGRICOLAS Y GANADERAS.LA COMPRAVENTA YEXPLOTACIONES DE BIENES INMUEBLES,INCLUIDA SU URBANIZACION Y PARCELACION.LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN LOS CAMPOS FISCAL Y CONTABLE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/09/2020· Registered 28/08/2020· I/A 7
  2. Cambio de domicilio socialPublished 29/03/2016· Registered 17/03/2016· I/A 6
  3. NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 5
  4. RevocacionesPublished 26/06/2014· Registered 18/06/2014· I/A 4
  5. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 4
  6. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 4
  7. Ampliación de capitalPublished 02/04/2013· Registered 20/03/2013· I/A 3
  8. Cambio de objeto socialPublished 02/04/2013· Registered 20/03/2013· I/A 3

Changes

  1. 08/09/2020Cambio de domicilio social

    CL DOCTOR ROUX Num.32 P.2 PTA.2 (BARCELONA)

  2. 29/03/2016Cambio de domicilio social

    CL BRUC NUMERO 72-74 P.3 (BARCELONA)

  3. 26/06/2014Modificaciones estatutarias
  4. 02/04/2013Cambio de objeto social

    ART.2.LA REALIZACION DE ACTIVIDADES AGRICOLAS Y GANADERAS.LA COMPRAVENTA YEXPLOTACIONES DE BIENES INMUEBLES,INCLUIDA SU URBANIZACION Y PARCELACION.LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN LOS CAMPOS FISCAL Y CONTABLE.

Capital · events

  1. 02/04/2013Ampliación de capital
    Resulting capital: 1 280 155,77 € (+1 220 054,56 €)

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. 08/09/2020#6026702
    Cambio de domicilio social
    ALBATROS HISPANIA SL. Cambio de domicilio social. CL DOCTOR ROUX Num.32 P.2 PTA.2 (BARCELONA). Datos registrales. T 30908 , F 112, S 8, H B 180466, I/A 7 (28.08.20).
  2. 29/03/2016#3786334
    Cambio de domicilio social
    ALBATROS HISPANIA SL. Cambio de domicilio social. CL BRUC NUMERO 72-74 P.3 (BARCELONA). Datos registrales. T 30908 , F 112, S 8, H B 180466, I/A 6 (17.03.16).
  3. 08/07/2014#2880767
    Nombramientos
    ALBATROS HISPANIA SL. Nombramientos. APODERAD.SOL: SALVADO GALLEN JORDI. Datos registrales. T 30908 , F 111, S 8, H B 180466, I/A 5 ( 1.07.14).
  4. 26/06/2014#2865441
    RevocacionesNombramientosModificaciones estatutarias
    ALBATROS HISPANIA SL. Revocaciones. ADMINISTR.: ESPOT PORTA MARIA TERESA;SALVADO GALLEN JORDI. Nombramientos. ADM.UNICO: ESPOT PORTA MARIA TERESA. Modificaciones estatutarias. ART.18.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales…
  5. 02/04/2013#2203086
    Ampliación de capitalCambio de objeto social
    ALBATROS HISPANIA SL. Ampliación de capital. Capital: 1.220.054,56 Euros. Resultante Suscrito: 1.280.155,77 Euros. Cambio de objeto social. ART.2.LA REALIZACION DE ACTIVIDADES AGRICOLAS Y GANADERAS.LA COMPRAVENTA YEXPLOTACIONES DE BIENES INMUEBLES,IN…

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 addressCL DOCTOR ROUX Num.32 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector