ALBATROS HOLISTIC SERVICES SL

Hoja M526917· NIF B86322740

Struck off · 13/07/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
642 176,00 €
Incorporation :
16/11/2011

Legal information

Legal information for ALBATROS HOLISTIC SERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital642 176,00 €
Incorporation date16/11/2011
LocalityMadrid
Register referenceTomo 29270 · Folio 148 · Hoja M526917
StatusBaja

Activity

ALBATROS HOLISTIC SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2011. The Spanish commercial register has published 14 filings for this company, from 16 November 2011 to 13 July 2016, across 8 distinct types of filing. Its registered share capital is 642 176,00 €. It appears in the register as “Baja”.

Corporate purpose

La preparación de servicios y consultoría en relación con operaciones comerciales ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/07/2016· Registered 05/07/2016· I/A 6
  2. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 6
  3. Ampliación de capitalPublished 13/07/2016· Registered 05/07/2016· I/A 6
  4. DisoluciónPublished 13/07/2016· Registered 05/07/2016· I/A 6
  5. ExtinciónPublished 13/07/2016· Registered 05/07/2016· I/A 6
  6. Ceses/DimisionesPublished 12/07/2016· Registered 04/07/2016· I/A 5
  7. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 5
  8. RevocacionesPublished 22/01/2014· Registered 14/01/2014· I/A 4
  9. Ceses/DimisionesPublished 24/04/2013· Registered 16/04/2013· I/A 3
  10. NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 3
  11. Modificaciones estatutariasPublished 24/04/2013· Registered 16/04/2013· I/A 3
  12. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 2
  13. ConstituciónPublished 16/11/2011· Registered 28/10/2011· I/A 1
  14. NombramientosPublished 16/11/2011· Registered 28/10/2011· I/A 1

Changes

  1. 13/07/2016Disolución
  2. 13/07/2016Extinción
  3. 24/04/2013Modificaciones estatutarias

Capital · events

  1. 13/07/2016Ampliación de capital
    Resulting capital: 642 176,00 € (+638 176,00 €)
  2. 16/11/2011Constitución
    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. 13/07/2016#3940655
    Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
    ALBATROS HOLISTIC 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. Ampliación de capital. Capital: 638.176,00 Euros…
  2. 12/07/2016#3939227
    Ceses/DimisionesNombramientos
    ALBATROS HOLISTIC 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…
  3. 22/01/2014#2629654
    Revocaciones
    ALBATROS HOLISTIC SERVICES SL. Revocaciones. Apo.Manc.: AGUADO GARCIA ANA-MARIA. Datos registrales. T 29270 , F 148, S 8, H M 526917, I/A 4 (14.01.14).
  4. 24/04/2013#2244340
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBATROS HOLISTIC SERVICES SL. Ceses/Dimisiones. Representan: TEJERO FERNANDEZ-MONTES DIEGO. Consejero: FUSTER JUNQUERA NICOLAS. Presidente: FUSTER JUNQUERA NICOLAS. Consejero: VALDECANTOS JIMENEZ DE ANDRADE PEDRO. Secretario: VALDECANTOS JIMENEZ DE …
  5. 23/12/2011#1517021
    Nombramientos
    ALBATROS HOLISTIC SERVICES SL. Nombramientos. Apo.Manc.: AGUADO GARCIA ANA-MARIA;LILLO FONT LUIS ANTONIO;RODRIGUEZ DIAZ DAMIAN;TEJERO FERNANDEZ-MONTES DIEGO. Datos registrales. T 29270 , F 147, S 8, H M 526917, I/A 2 (13.12.11).
  6. 16/11/2011#1457253
    ConstituciónNombramientos
    ALBATROS HOLISTIC SERVICES SL. Constitución. Comienzo de operaciones: 26.10.11. Objeto social: La preparación de servicios y consultoría en relación con operaciones comerciales ... Domicilio: C/ RUIZ DE ALARCON 13 (MADRID). Capital: 4.000,00 Euros. N…

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