ALBATROS LAND SL

Hoja B380031· NIF B65121964

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/06/2009
Director :
Tio Julia Jose Luis

Legal information

Legal information for ALBATROS LAND SL

NIF
Hoja registral
IRUS1000362867366
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/06/2009
LocalityMataró
Register referenceTomo 41292 · Folio 124 · Hoja B380031
StatusVigente

Activity

ALBATROS LAND SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 29 June 2009. The Spanish commercial register has published 11 filings for this company, from 29 June 2009 to 14 December 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

LA COMERCIALIZACION Y REPARACION DE MAQUINARIA DE HOSTELERIA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALBATROS LAND SLTio Julia Jose LuisTio Julia Jose LuisDITRIBUTALIA 2009 SLDITRIBUTALIA 2009 SLALIMENTOS TECNOLOGIA Y COCINA SLALIMENTOS TECNOLOGIA…BEAUTIFULINOX SLBEAUTIFULINOX SL

Registered actos

  1. Cambio de domicilio socialPublished 14/12/2020· Registered 03/12/2020· I/A 6
  2. Cambio de domicilio socialPublished 10/04/2019· Registered 02/04/2019· I/A 5
  3. RevocacionesPublished 14/07/2011· Registered 30/06/2011· I/A 4
  4. NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 4
  5. NombramientosPublished 11/09/2009· Registered 01/09/2009· I/A 3
  6. RevocacionesPublished 31/08/2009· Registered 19/08/2009· I/A 2
  7. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 2
  8. Cambio de domicilio socialPublished 31/08/2009· Registered 19/08/2009· I/A 2
  9. Cambio de objeto socialPublished 31/08/2009· Registered 19/08/2009· I/A 2
  10. ConstituciónPublished 29/06/2009· Registered 17/06/2009· I/A 1
  11. NombramientosPublished 29/06/2009· Registered 17/06/2009· I/A 1

Changes

  1. 14/12/2020Cambio de domicilio social

    CM DE LA GEGANTA NUM.115 IZQDA

  2. 10/04/2019Cambio de domicilio social

    CL TOMAS MILANS Num.3 (CANET DE MAR)

  3. 31/08/2009Cambio de domicilio social

    CL MARESME Num.24 P.1 PTA.2 (BARCELONA)

  4. 31/08/2009Cambio de objeto social

    LA COMERCIALIZACION Y REPARACION DE MAQUINARIA DE HOSTELERIA.

Capital · events

  1. 29/06/2009Constitución
    Initial capital: 3 006,00 €

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. 14/12/2020#6163195
    Cambio de domicilio social
    ALBATROS LAND SL. Cambio de domicilio social. CM DE LA GEGANTA NUM.115 IZQDA. P.3 PTA.2 (MATARO). Datos registrales. T 41292 , F 124, S 8, H B 380031, I/A 6 ( 3.12.20).
  2. 10/04/2019#5349479
    Cambio de domicilio social
    ALBATROS LAND SL. Cambio de domicilio social. CL TOMAS MILANS Num.3 (CANET DE MAR). Datos registrales. T 41292 , F 124, S 8, H B 380031, I/A 5 ( 2.04.19).
  3. 14/07/2011#1299757
    RevocacionesNombramientos
    ALBATROS LAND SL. Revocaciones. ADM.UNICO: CLAUDIA LILIANA DIAZ TRIANA. Nombramientos. ADM.UNICO: TIO JULIA JOSE LUIS. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDOEL NUEVO SOCIO DON JOSE LUIS TIO JULIA. Datos registral…
  4. 11/09/2009#381400
    Nombramientos
    ALBATROS LAND SL. Nombramientos. APODERADO: TIO JULIA JOSE LUIS. Datos registrales. T 41292 , F 123, S 8, H B 380031, I/A 3 ( 1.09.09).
  5. 31/08/2009#366769
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ALBATROS LAND SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: CLAUDIA LILIANA DIAZ TRIANA. Cambio de domicilio social. CL MARESME Num.24 P.1 PTA.2 (BARCELONA). Cambio de objeto social. LA COMERCIALIZACION Y REPARACIO…
  6. 29/06/2009#280935
    ConstituciónNombramientos
    ALBATROS LAND SL. Constitución. Comienzo de operaciones: 4.06.09. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS, Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…

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 2009

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 addressCM DE LA GEGANTA NUM.115 IZQDA, Mataró, 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector