ALBECINCO SL

Hoja B31854· NIF B60026903

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
152 954,50 €
Directors :
Arquerons Castellvi Francisco Javier, Arquerons Palom Jose Maria, Arquerons Palom Inmaculada

Legal information

Legal information for ALBECINCO SL

NIF
Hoja registral
IRUS1000323511856
Legal formSociedad Limitada (SL)
Share capital152 954,50 €
LocalityBarcelona
Phone
Register referenceTomo 37118 · Folio 200 · Hoja B31854
StatusVigente

Activity

ALBECINCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 7 August 2017 to 18 January 2023, across 5 distinct types of filing. Its registered share capital is 152 954,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALBECINCO SLArquerons Castellvi Francisco JavierArquerons Castellvi …Arquerons Palom InmaculadaArquerons Palom Inma…GRUPARPA SLGRUPARPA SL

Registered actos

  1. RevocacionesPublished 18/01/2023· Registered 11/01/2023· I/A 21
  2. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 21
  3. Modificaciones estatutariasPublished 09/01/2023· Registered 30/12/2022· I/A 20
  4. RevocacionesPublished 28/04/2021· Registered 20/04/2021· I/A 19
  5. NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 19
  6. Cambio de domicilio socialPublished 13/04/2021· Registered 01/04/2021· I/A 18
  7. Ampliación de capitalPublished 07/08/2017· Registered 31/07/2017· I/A 16

Changes

  1. 09/01/2023Modificaciones estatutarias
  2. 13/04/2021Cambio de domicilio social

    CL NUMANCIA Num.187 P.1 (BARCELONA)

Capital · events

  1. 07/08/2017Ampliación de capital
    Resulting capital: 152 954,50 € (+2 704,50 €)

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. 18/01/2023#7335070
    RevocacionesNombramientos
    ALBECINCO SL. Revocaciones. CONSEJERO: ARQUERONS PALOM CHANTAL. PRESIDENTE: ARQUERONS PALOM JOSE MARIA. Nombramientos. CONSEJERO: ARQUERONS CASTELLVI FRANCISCO JAVIER. CONS.DEL.SOL: ARQUERONS PALOM JOSE MARIA. PRESIDENTE: ARQUERONS CASTELLVI FRANCISC…
  2. 09/01/2023#7320522
    Modificaciones estatutarias
    ALBECINCO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DE LOS ARTICULOS 14 BIS Y 20 BIS. Datos registrales. T 37110 , F 199, S 8, H B 31854, I/A 20 (30.12.22).
  3. 28/04/2021#6379772
    RevocacionesNombramientos
    ALBECINCO SL. Revocaciones. CONSEJERO: PALOM IZQUIERDO MARIA DEL CARMEN. PRESIDENTE: PALOM IZQUIERDO MARIA DEL CARMEN. Nombramientos. CONSEJERO: ARQUERONS PALOM JOSE MARIA. PRESIDENTE: ARQUERONS PALOM JOSE MARIA. Datos registrales. T 37118 , F 199, S…
  4. 13/04/2021#6352479
    Cambio de domicilio social
    ALBECINCO SL. Cambio de domicilio social. CL NUMANCIA Num.187 P.1 (BARCELONA). Datos registrales. T 37118 , F 199, S 8, H B 31854, I/A 18 ( 1.04.21).
  5. 07/08/2017#4495054
    Ampliación de capital
    ALBECINCO SL. Ampliación de capital. Capital: 2.704,50 Euros. Resultante Suscrito: 152.954,50 Euros. Datos registrales. T 37118 , F 198, S 8, H B 31854, I/A 16 (31.07.17).

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 NUMANCIA Num.187 P.1 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector