ALBELUVISOL SL

Hoja B449491· NIF B66229907

Struck off · 07/01/2025Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2014

Legal information

Legal information for ALBELUVISOL SL

NIF
Hoja registral
IRUS1000369136988
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2014
LocalityTerrassa
Register referenceTomo 44201 · Folio 170 · Hoja B449491
StatusLiquidada

Activity

ALBELUVISOL SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 March 2014. The Spanish commercial register has published 11 filings for this company, from 14 March 2014 to 7 January 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

TODA CLASE DE OPERACIONES INMOBILIARIAS,COMO COMPRAVENTA DE INMUEBLES,URBANIZACION Y EXPLOTACION DE FINCAS RUSTICAS O URBANAS,SU EXPLOTACION Y ARRENDAMIENTO EXCEPTO EL FINANCIERO,ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 07/01/2025· Registered 27/12/2024· I/A 6
  2. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 6
  3. ExtinciónPublished 07/01/2025· Registered 27/12/2024· I/A 6
  4. Reducción de capitalPublished 21/01/2020· Registered 13/01/2020· I/A 5
  5. Ampliación de capitalPublished 06/11/2015· Registered 29/10/2015· I/A 4
  6. RevocacionesPublished 23/12/2014· Registered 16/12/2014· I/A 2
  7. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 2
  8. Cambio de domicilio socialPublished 23/12/2014· Registered 16/12/2014· I/A 2
  9. ConstituciónPublished 14/03/2014· Registered 06/03/2014· I/A 1
  10. NombramientosPublished 14/03/2014· Registered 06/03/2014· I/A 1

Changes

  1. 07/01/2025Extinción
  2. 23/12/2014Cambio de domicilio social

    CL ALBERT EINSTEIN Num.50 P.2 (TERRASSA)

Capital · events

  1. 21/01/2020Reducción de capital
    Resulting capital: 3 000,00 €
  2. 06/11/2015Ampliación de capital
    Resulting capital: 1 100 000,00 € (+1 097 000,00 €)
  3. 14/03/2014Constitución
    Initial capital: 3 000,00 €

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. 07/01/2025#10594608
    RevocacionesNombramientosExtinción
    ALBELUVISOL SL. Revocaciones. ADM.CONJUNTO: NAJOMA PROJECTES SL. REPR.143 RRM: PEREZ GALAN JOSE. ADM.CONJUNTO: LEVOROTATORI SL. REPR.143 RRM: RODRIGUEZ VIDAL JORDI. LIQUID.MANC.: NAJOMA PROJECTS SL;LEVOROTATORI SL. REPR.143 RRM: JOSEP PEREZ GALAN;JOR…
  2. 21/01/2020#5748579
    Reducción de capital
    ALBELUVISOL SL. Reducción de capital. Importe reducción: 1.097.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 44201 , F 170, S 8, H B 449491, I/A 5 (13.01.20).
  3. 06/11/2015#3574087
    Ampliación de capital
    ALBELUVISOL SL. Ampliación de capital. Capital: 1.097.000,00 Euros. Resultante Suscrito: 1.100.000,00 Euros. Datos registrales. T 44201 , F 169, S 8, H B 449491, I/A 4 (29.10.15).
  4. 23/12/2014#3122873
    ALBELUVISOL SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 44201 , F 169, S 8, H B 449491, I/A 3 (16.12.14).
  5. 23/12/2014#3122872
    RevocacionesNombramientosCambio de domicilio social
    ALBELUVISOL SL. Revocaciones. ADM.UNICO: OÑATE FARRAS FRANCESC. Nombramientos. ADM.CONJUNTO: NAJOMA PROJECTES SL. REPR.143 RRM: PEREZ GALAN JOSE. ADM.CONJUNTO: LEVOROTATORI SL. REPR.143 RRM: RODRIGUEZ VIDAL JORDI. Cambio de domicilio social. CL ALBER…
  6. 14/03/2014#2716866
    ConstituciónNombramientos
    ALBELUVISOL SL. Constitución. Comienzo de operaciones: DIA.TRANSMISION.PARTICIP. Objeto social: TODA CLASE DE OPERACIONES INMOBILIARIAS,COMO COMPRAVENTA DE INMUEBLES,URBANIZACION Y EXPLOTACION DE FINCAS RUSTICAS O URBANAS,SU EXPLOTACION Y ARRENDAMIEN…

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 addressCL ALBERT EINSTEIN Num.50 P.2 (TERRASSA), Terrassa, 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 — Promoción inmobiliaria — are listed together.

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