ALBEMA SOLUCIONES SL
Hoja M574738· NIF B86935046
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 17/02/2014
- Director :
- Llanos Moreno Raquel
Legal information
Legal information for ALBEMA SOLUCIONES SL
Activity
ALBEMA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 17 February 2014. The Spanish commercial register has published 4 filings for this company, from 17 February 2014 to 27 February 2017, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
-Actividades de Consultoría informática (CNAE 6202) -Actividades de programación informática (CNAE 6201) -Gestión de recursos informáticos (CNAE 6203) -Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209).
Directors and representatives
Directors
Current
- Llanos Moreno RaquelSince 20/02/2017Administrador Único
Former
- Llano Ponte Coello De Portugal AlejandroCeased on 20/02/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 2
- NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 2
- ConstituciónPublished 17/02/2014· Registered 10/02/2014· I/A 1
- NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 1
Capital · events
- 17/02/2014ConstituciónInitial capital: 3 050,00 €
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)
- 27/02/2017#4265454Ceses/DimisionesNombramientos
ALBEMA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: LLANO PONTE COELLO DE PORTUGAL ALEJANDRO. Nombramientos. Adm. Unico: LLANOS MORENO RAQUEL. Datos registrales. T 31935 , F 43, S 8, H M 574738, I/A 2 (20.02.17).
- 17/02/2014#2674729ConstituciónNombramientos
ALBEMA SOLUCIONES SL. Constitución. Comienzo de operaciones: 6.02.14. Objeto social: -Actividades de Consultoría informática (CNAE 6202) -Actividades de programación informática (CNAE 6201) -Gestión de recursos informáticos (CNAE 6203) -Otros servici…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.