ALBAVERDE SOCIEDAD LIMITADA
Hoja AB4223· NIF B02187730
- Registered address :
- Activity :
- Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Vega Montes-Jovellar Ramon
Legal information
Legal information for ALBAVERDE SOCIEDAD LIMITADA
Activity
ALBAVERDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). The Spanish commercial register has published 6 filings for this company, from 4 November 2015 to 21 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Directors and representatives
Directors
Current
- De La Vega Montes-Jovellar RamonSince 03/04/2018Administrador Único
Former
- De La Vega Peñaranda RamonCeased on 03/04/2018Administrador Único
- Martinez Garcia PedroCeased on 27/10/2015Administrador Único
Authorised representatives
Current
- Montes Jovellar Rovira SonsolesSince 13/12/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Vega Montes-Jovellar Ramon100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 21/12/2023· Registered 13/12/2023· I/A 5
- Ceses/DimisionesPublished 10/04/2018· Registered 03/04/2018· I/A 4
- NombramientosPublished 10/04/2018· Registered 03/04/2018· I/A 4
- Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 3
- NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 3
Timeline (BORME)
- 21/12/2023#7849787Nombramientos
ALBAVERDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONTES JOVELLAR ROVIRA SONSOLES. Datos registrales. T 613, L 377, F 14, S 8, H AB 4223, I/A 5 (13.12.23).
- 10/04/2018#4830608Ceses/DimisionesNombramientosCambio de identidad del socio único
ALBAVERDE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DE LA VEGA MONTES-JOVELLAR RAMON. Ceses/Dimisiones. Adm. Unico: DE LA VEGA PEÑARANDA RAMON. Nombramientos. Adm. Unico: DE LA VEGA MONTES-JOVELLAR RAMON. Datos reg… - 04/11/2015#3569028Ceses/DimisionesNombramientos
ALBAVERDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA PEDRO. Nombramientos. Adm. Unico: DE LA VEGA PEÑARANDA RAMON. Datos registrales. T 613, L 377, F 13, S 8, H AB 4223, I/A 3 (27.10.15).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.