ALBEA BLANCA SL

Hoja M579648· NIF B87005419

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
175 000,00 €
Incorporation :
28/05/2014
Director :
Palazuelo Basaldua Alfonso

Legal information

Legal information for ALBEA BLANCA SL

NIF
Hoja registral
IRUS1000292577778
Legal formSociedad Limitada (SL)
Share capital175 000,00 €
Incorporation date28/05/2014
LocalityMadrid
Register referenceTomo 32207 · Folio 116 · Hoja M579648
StatusVigente

Activity

ALBEA BLANCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 28 May 2014. The Spanish commercial register has published 5 filings for this company, from 28 May 2014 to 11 July 2018, across 4 distinct types of filing. Its registered share capital is 175 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

LA ADQUISICION, PRODUCCION, SUMINISTROS, ALMACENAMIENTO, DISPOSICION, VENTAL POR MENOR, VENTA A GRANEL Y/O AL POR MAYOR, IMPORTACION, EXPORTACION, APOYO Y ASESORAMIENTO, POR CUALQUIER TITULO Y CAUSA, DE PRODUCTOS RELACIONADOS CON LA COCINA, LA ALIMENTACION Y LA GASTRONOMIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ALBEA BLANCA SLPalazuelo Basaldua AlfonsoPalazuelo Basaldua A…COMPAÑIA ESPAÑOLA DE TECNICA AERONAUTICA SACOMPAÑIA ESPAÑOLA DE…MATAZUELA SLMATAZUELA SLDELTA 66 BRAVO SLDELTA 66 BRAVO SLAERTEQ SISTEMAS SLAERTEQ SISTEMAS SL

Registered actos

  1. Cambio de domicilio socialPublished 11/07/2018· Registered 03/07/2018· I/A 4
  2. Ampliación de capitalPublished 04/05/2017· Registered 24/04/2017· I/A 3
  3. NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 2
  4. ConstituciónPublished 28/05/2014· Registered 20/05/2014· I/A 1
  5. NombramientosPublished 28/05/2014· Registered 20/05/2014· I/A 1

Changes

  1. 11/07/2018Cambio de domicilio social

    C/ CAÑAS - Nº 7, NAVE ENTRESUELO (MADRID)

Capital · events

  1. 04/05/2017Ampliación de capital
    Resulting capital: 175 000,00 € (+125 000,00 €)
  2. 28/05/2014Constitución
    Initial capital: 50 000,00 €

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. 11/07/2018#4961979
    Cambio de domicilio social
    ALBEA BLANCA SL. Cambio de domicilio social. C/ CAÑAS - Nº 7, NAVE ENTRESUELO (MADRID). Datos registrales. T 32207 , F 116, S 8, H M 579648, I/A 4 ( 3.07.18).
  2. 04/05/2017#4358824
    Ampliación de capital
    ALBEA BLANCA SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 32207 , F 115, S 8, H M 579648, I/A 3 (24.04.17).
  3. 20/06/2014#2857360
    Nombramientos
    ALBEA BLANCA SL. Nombramientos. Apoderado: MARTINEZ DE UBAGO ARIAS MARIA MILAGROSA. Datos registrales. T 32207 , F 114, S 8, H M 579648, I/A 2 (11.06.14).
  4. 28/05/2014#2825211
    ConstituciónNombramientos
    ALBEA BLANCA SL. Constitución. Comienzo de operaciones: 30.04.14. Objeto social: LA ADQUISICION, PRODUCCION, SUMINISTROS, ALMACENAMIENTO, DISPOSICION, VENTAL POR MENOR, VENTA A GRANEL Y/O AL POR MAYOR, IMPORTACION, EXPORTACION, APOYO Y ASESORAMIENTO,…

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 2014

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 addressC/ CAÑAS - Nº 7, NAVE ENTRESUELO (MADRID), Madrid
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 productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector