ALBAZANO SL
Hoja CA63904· NIF B56966666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2024
Legal information
Legal information for ALBAZANO SL
Activity
ALBAZANO SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 13 February 2024. The Spanish commercial register has published 8 filings for this company, from 13 February 2024 to 28 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Establecimientos de bebidas. Código CNAE actividad principal: 56.30.
Directors and representatives
Directors
Former
- Ruiz Moral Miguel AngelCeased on 28/10/2024Administrador SolidarioLiquiSoliLiquidador Solidario
- Francisco Javier Ruiz MoralCeased on 28/10/2024LiquiSoliLiquidador Solidario
- Jose Manuel Corral RosadoCeased on 03/04/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 3
- NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 3
- DisoluciónPublished 28/10/2024· Registered 21/10/2024· I/A 3
- ExtinciónPublished 28/10/2024· Registered 21/10/2024· I/A 3
- Ceses/DimisionesPublished 11/04/2024· Registered 03/04/2024· I/A 2
- NombramientosPublished 11/04/2024· Registered 03/04/2024· I/A 2
- ConstituciónPublished 13/02/2024· Registered 06/02/2024· I/A 1
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 1
Changes
- 28/10/2024Disolución
- 28/10/2024Extinción
Capital · events
- 13/02/2024ConstituciónInitial 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)
- 28/10/2024#8314019Ceses/DimisionesNombramientosDisoluciónExtinción
ALBAZANO SL. Ceses/Dimisiones. LiquiSoli: MIGUEL ANGEL RUIZ MORAL;FRANCISCO JAVIER RUIZ MORAL. Adm. Solid.: MIGUEL ANGEL RUIZ MORAL;FRANCISCO JAVIER RUIZ MORAL. Nombramientos. LiquiSoli: MIGUEL ANGEL RUIZ MORAL;FRANCISCO JAVIER RUIZ MORAL. Disolución… - 11/04/2024#8027791Ceses/DimisionesNombramientos
ALBAZANO SL. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO JAVIER RUIZ MORAL;JOSE MANUEL CORRAL ROSADO. Nombramientos. Adm. Solid.: FRANCISCO JAVIER RUIZ MORAL;RUIZ MORAL MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores… - 13/02/2024#7929806ConstituciónNombramientos
ALBAZANO SL. Constitución. Comienzo de operaciones: 18.01.24. Objeto social: Establecimientos de bebidas. Código CNAE actividad principal: 56.30. Domicilio: AVDA DE ESPERA, 1 BAJA 7-EDIFICIO ALBAZANO REAL 11 (JEREZ DE LA FRONTERA). Capital: 3.000,00 …
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.