ALBENSUA SL
Hoja TF17944· NIF B38231536
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Benitez Alvarez Alberto
Legal information
Legal information for ALBENSUA SL
Activity
ALBENSUA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 3 filings for this company, from 13 December 2024 to 17 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Benitez Alvarez AlbertoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/12/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/12/2024· Registered 09/12/2024· I/A 7
- Cambio de domicilio socialPublished 17/12/2024· Registered 09/12/2024· I/A 7
- Declaración de unipersonalidadPublished 13/12/2024· Registered 05/12/2024· I/A 6
Changes
- 17/12/2024Cambio de domicilio social
C/ ARALIA, 12 38206 (SAN CRISTOBAL DE LA LAGUNA)
- 17/12/2024Modificaciones estatutarias
- 13/12/2024Declaración de unipersonalidad
BENITEZ ALVAREZ ALBERTO
Timeline (BORME)
- 17/12/2024#8401750Modificaciones estatutariasCambio de domicilio social
ALBENSUA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 24º.- RETRIBUCION DE LOS ADMINISTRADORES.- El cargo de administrador será retribuido y tendrá como remuneración una cantidad de dinero fija que establecerá la Junta Gener… - 13/12/2024#8397585Declaración de unipersonalidad
ALBENSUA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BENITEZ ALVAREZ ALBERTO. Datos registrales. S 8 , H TF 17944, I/A 6 ( 5.12.24).
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
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.