ALBEMI HOSTELERIA SL
Hoja NA32059· NIF B71086110
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2012
- Director :
- Vidal De Grado Emiliano Miguel
Legal information
Legal information for ALBEMI HOSTELERIA SL
Activity
ALBEMI HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Ansoáin/Antsoain (Navarra). It was incorporated on 4 May 2012. The Spanish commercial register has published 6 filings for this company, from 4 May 2012 to 21 June 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye su objeto social: Los servicios de hostelería y restauración. El comercio de alimentos y bebidas. La compra, venta y alquiler de inmuebles; y otros.
Directors and representatives
Directors
Current
- Vidal De Grado Emiliano MiguelSince 21/04/2012Administrador Único
Former
- Roman Remon AlbertoCeased on 14/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vidal De Grado Emiliano Miguel100 %
Individual · ultimate beneficial owner · since 21/06/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2013· Registered 14/06/2013· I/A 2
- Ceses/DimisionesPublished 21/06/2013· Registered 14/06/2013· I/A 2
- NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 2
- Modificaciones estatutariasPublished 21/06/2013· Registered 14/06/2013· I/A 2
- ConstituciónPublished 04/05/2012· Registered 21/04/2012· I/A 1
- NombramientosPublished 04/05/2012· Registered 21/04/2012· I/A 1
Changes
- 21/06/2013Declaración de unipersonalidad
VIDAL DE GRADO EMILIANO MIGUEL
- 21/06/2013Modificaciones estatutarias
Capital · events
- 04/05/2012ConstituciónInitial 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)
- 21/06/2013#2336738Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ALBEMI HOSTELERIA SL. Declaración de unipersonalidad. Socio único: VIDAL DE GRADO EMILIANO MIGUEL. Ceses/Dimisiones. Adm. Solid.: ROMAN REMON ALBERTO;VIDAL DE GRADO EMILIANO MIGUEL. Nombramientos. Adm. Unico: VIDAL DE GRADO EMILIANO MIGUEL. Modificac… - 04/05/2012#1710789ConstituciónNombramientos
ALBEMI HOSTELERIA SL. Constitución. Comienzo de operaciones: 15.03.12. Objeto social: Constituye su objeto social: Los servicios de hostelería y restauración. El comercio de alimentos y bebidas. La compra, venta y alquiler de inmuebles; y otros. Domi…
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 2012
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 — Navarra — are listed together, with their address.