ALBAYCARLA SOCIEDAD LIMITADA
Hoja LO19838· NIF B10697514
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2022
- Director :
- De Miguel Blanco Rebeca Paula
Legal information
Legal information for ALBAYCARLA SOCIEDAD LIMITADA
Activity
ALBAYCARLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compra-venta de terrenos, solares, edificios, construcción de todo tipo de edificios, promoción, explotación, venta y alquiler, no financiero, de todos ellos, inclusive las instalaciones hoteleras y los centros asistenciales y todas cuantas operaciones sean preparatorias, accesorias y complement.
Directors and representatives
Directors
Current
- De Miguel Blanco Rebeca PaulaSince 02/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Miguel Blanco Rebeca Paula100 %
Individual · ultimate beneficial owner · since 13/06/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/06/2022· Registered 02/06/2022· I/A 1
- Declaración de unipersonalidadPublished 13/06/2022· Registered 02/06/2022· I/A 1
- NombramientosPublished 13/06/2022· Registered 02/06/2022· I/A 1
Changes
- 13/06/2022Declaración de unipersonalidad
DE MIGUEL BLANCO REBECA PAULA
Capital · events
- 13/06/2022ConstituciónInitial capital: 3 000,00 €
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)
- 13/06/2022#7017944ConstituciónDeclaración de unipersonalidadNombramientos
ALBAYCARLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.05.22. Objeto social: La compra-venta de terrenos, solares, edificios, construcción de todo tipo de edificios, promoción, explotación, venta y alquiler, no financiero, de todos e…
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 2022
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 — Actividades de las sociedades holding — are listed together.