ALBEFRA INVER SL

Hoja AL40528· NIF B04751392

Struck off · 06/09/2018Almería
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
91 355,00 €
Incorporation :
08/01/2013

Legal information

Legal information for ALBEFRA INVER SL

NIF
Hoja registral
IRUS1000021296249
Legal formSociedad Limitada (SL)
Share capital91 355,00 €
Incorporation date08/01/2013
LocalityVícar
Register referenceTomo 1536 · Folio 39 · Hoja AL40528
StatusLiquidada

Activity

ALBEFRA INVER SL is a Sociedad Limitada (SL) with its registered office in Vícar (Almería, Andalucía). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 8 January 2013. The Spanish commercial register has published 7 filings for this company, from 8 January 2013 to 6 September 2018, across 6 distinct types of filing. Its registered share capital is 91 355,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

Explotación de finca rústica para el ejercicio de la actividad agrícola.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ALBEFRA INVER SLManrique Alonso FranciscoManrique Alonso Fran…M Y B PROMOCIONES ALONS SLM Y B PROMOCIONES AL…FRANBE ALQUILERES SLFRANBE ALQUILERES SLF. MANRIQUE SOCIEDAD LIMITADAF. MANRIQUE SOCIEDAD…MERCAINDALO SA EN LIQUIDACIONMERCAINDALO SA EN LI…

Cap table · shareholdings

  • CARCAUZ SOCIEDAD LIMITADA EN LIQUIDACION(formerly CARCAUZ SOCIEDAD LIMITADA)100 %

    Legal entity · since 08/01/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ALBEFRA INVER SLCARCAUZ SOCIEDAD LIMITADACARCAUZ SOCIEDAD LIM…

Beneficial owner (UBO)

CARCAUZ SOCIEDAD LIMITADA EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/01/2013

Beneficial owner network map

2 nodes Person Company
ALBEFRA INVER SLCARCAUZ SOCIEDAD LIMITADACARCAUZ SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2018· Registered 27/08/2018· I/A 2
  2. NombramientosPublished 06/09/2018· Registered 27/08/2018· I/A 2
  3. DisoluciónPublished 06/09/2018· Registered 27/08/2018· I/A 2
  4. ExtinciónPublished 06/09/2018· Registered 27/08/2018· I/A 2
  5. ConstituciónPublished 08/01/2013· Registered 27/12/2012· I/A 1
  6. Declaración de unipersonalidadPublished 08/01/2013· Registered 27/12/2012· I/A 1
  7. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 1

Changes

  1. 06/09/2018Disolución
  2. 06/09/2018Extinción
  3. 08/01/2013Declaración de unipersonalidad

    CARCAUZ SOCIEDAD LIMITADA

Capital · events

  1. 08/01/2013Constitución
    Initial capital: 91 355,00 €

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. 06/09/2018#5038923
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBEFRA INVER SL. Ceses/Dimisiones. Adm. Solid.: BENAVIDES RODA MARIO JESUS;MANRIQUE ALONSO FRANCISCO. Nombramientos. Liquidador: MANRIQUE ALONSO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 1536 , F 39, S 8, H AL 40528, I/A 2 (…
  2. 08/01/2013#10452624
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBEFRA INVER SL. Constitución. Comienzo de operaciones: 28.09.12. Objeto social: Explotación de finca rústica para el ejercicio de la actividad agrícola. Domicilio: BULEV CIUDAD DE VICAR 922 1 D (VICAR). Capital: 91.355,00 Euros. Declaración de unip…

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 2013

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 addressBULEV CIUDAD DE VICAR 922 1 D (VICAR), Vícar, Almería
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector