ALBAZUL 2006 SL

Hoja B350560· NIF B64522626

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
603 100,00 €
Director :
Alba Alvarez Manuel

Legal information

Legal information for ALBAZUL 2006 SL

NIF
Hoja registral
IRUS1000359539273
Legal formSociedad Limitada (SL)
Share capital603 100,00 €
LocalitySant Pol de Mar
Register referenceTomo 39563 · Folio 167 · Hoja B350560
StatusVigente

Activity

ALBAZUL 2006 SL is a Sociedad Limitada (SL) with its registered office in Sant Pol de Mar (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 10 October 2013 to 27 November 2024, across 4 distinct types of filing. Its registered share capital is 603 100,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

EL SERVICIO DE ASESORIA Y CONSULTORIA ADMINISTRATIVA,EL SERVICIO DE INGENIERIA TECNICA,LA PROMOCION,EDIFICACION,URBANIZACION,ADMINISTRACION,COMPRA-VENTA Y ARRENDAMIENTO DE SOLARES,TERRENOS Y TODA CLASE DE FINCAS,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ALBAZUL 2006 SLAlba Alvarez ManuelAlba Alvarez ManuelLUDIC 95 SLLUDIC 95 SLESPOL 2004 SLESPOL 2004 SLNODRIR DESARROLLO SLNODRIR DESARROLLO SLSIET SASIET SAEDA 131 SLEDA 131 SL

Registered actos

  1. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 6
  2. RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 5
  3. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 5
  4. RevocacionesPublished 05/08/2022· Registered 29/07/2022· I/A 4
  5. NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 4
  6. Ampliación de capitalPublished 28/01/2016· Registered 20/01/2016· I/A 3
  7. Cambio de objeto socialPublished 10/10/2013· Registered 02/10/2013· I/A 2

Changes

  1. 10/10/2013Cambio de objeto social

    EL SERVICIO DE ASESORIA Y CONSULTORIA ADMINISTRATIVA,EL SERVICIO DE INGENIERIA TECNICA,LA PROMOCION,EDIFICACION,URBANIZACION,ADMINISTRACION,COMPRA-VENTA Y ARRENDAMIENTO DE SOLARES,TERRENOS Y TODA CLASE DE FINCAS,...

Capital · events

  1. 28/01/2016Ampliación de capital
    Resulting capital: 603 100,00 € (+600 000,00 €)

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. 27/11/2024#8364781
    Nombramientos
    ALBAZUL 2006 SL. Nombramientos. APODERAD.SOL: ALBA APERADOR JORDI. Datos registrales. S 8 , H B 350560, I/A 6 (20.11.24).
  2. 08/03/2024#7975150
    RevocacionesNombramientos
    ALBAZUL 2006 SL. Revocaciones. ADM.UNICO: ALBA APERADOR JORDI. Nombramientos. ADM.UNICO: ALBA ALVAREZ MANUEL. Datos registrales. T 39563 , F 167, S 8, H B 350560, I/A 5 ( 1.03.24).
  3. 05/08/2022#7107167
    RevocacionesNombramientos
    ALBAZUL 2006 SL. Revocaciones. ADM.UNICO: APERADOR MOLINA FRANCISCA. Nombramientos. ADM.UNICO: ALBA APERADOR JORDI. Datos registrales. T 39563 , F 167, S 8, H B 350560, I/A 4 (29.07.22).
  4. 28/01/2016#3684352
    Ampliación de capital
    ALBAZUL 2006 SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 603.100,00 Euros. Datos registrales. T 39563 , F 167, S 8, H B 350560, I/A 3 (20.01.16).
  5. 10/10/2013#2484712
    Cambio de objeto social
    ALBAZUL 2006 SL. Cambio de objeto social. EL SERVICIO DE ASESORIA Y CONSULTORIA ADMINISTRATIVA,EL SERVICIO DE INGENIERIA TECNICA,LA PROMOCION,EDIFICACION,URBANIZACION,ADMINISTRACION,COMPRA-VENTA Y ARRENDAMIENTO DE SOLARES,TERRENOS Y TODA CLASE DE FIN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ENRIC MORERA Num.17, BARCELONA, SANT POL DE MAR
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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