ALBEGUMAR SL
Hoja M472637· NIF B85583383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 05/01/2009
- Director :
- Guerrero Martin Alberto Miguel
Legal information
Legal information for ALBEGUMAR SL
Activity
ALBEGUMAR SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 5 January 2009. The Spanish commercial register has published 5 filings for this company, from 5 January 2009 to 25 January 2011, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
OBTENCION, ADQUISICION, ELABORACION, FABRICACION, TRANSFORMACION, EMPAQUETADO, EXPORTACION, IMPORTACION, DISTRIBUCION, REPRESENTACION, OTORGAMIENTO YOBTENCION DE LICENCIAS, IMPORTACION Y COMERCIALIZACION Y VENTA BIEN DIRECTAMENTE O A MAYORISTA Y MINORISTAS DE PRODUCTOS QUIMICOS, ETC...
Directors and representatives
Directors
Current
- Guerrero Martin Alberto MiguelSince 19/12/2008Administrador Único
Authorised representatives
Former
- Guerrero Espejo AlfonsoCeased on 13/01/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerrero Martin Alberto Miguel100 %
Individual · ultimate beneficial owner · since 05/01/2009
Beneficial owner network map
Registered actos
Changes
- 05/01/2009Declaración de unipersonalidad
GUERRERO MARTIN ALBERTO MIGUEL
Capital · events
- 05/01/2009ConstituciónInitial capital: 60 000,00 €
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)
- 25/01/2011#1034818Revocaciones
ALBEGUMAR SL. Revocaciones. Apoderado: GUERRERO ESPEJO ALFONSO. Datos registrales. T 26231 , F 81, S 8, H M 472637, I/A 3 (13.01.11).
- 08/04/2009#163105Nombramientos
ALBEGUMAR SL. Nombramientos. Apoderado: GUERRERO ESPEJO ALFONSO. Datos registrales. T 26231 , F 80, S 8, H M 472637, I/A 2 (27.03.09).
- 05/01/2009#10389665ConstituciónDeclaración de unipersonalidadNombramientos
ALBEGUMAR SL. Constitución. Comienzo de operaciones: 3.12.08. Objeto social: OBTENCION, ADQUISICION, ELABORACION, FABRICACION, TRANSFORMACION, EMPAQUETADO, EXPORTACION, IMPORTACION, DISTRIBUCION, REPRESENTACION, OTORGAMIENTO YOBTENCION DE LICENCIAS, …
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 2009
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 — Madrid — are listed together, with their address.