ALBENTURE INTEGRACION SL

Hoja M491452· NIF B85834448

Struck off · 13/07/2022Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/01/2010

Legal information

Legal information for ALBENTURE INTEGRACION SL

NIF
Hoja registral
IRUS1000284555569
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/01/2010
LocalityMadrid
Register referenceTomo 27276 · Folio 24 · Hoja M491452
StatusLiquidada

Activity

ALBENTURE INTEGRACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 4 January 2010. The Spanish commercial register has published 7 filings for this company, from 4 January 2010 to 13 July 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

Central de comprar especializada en proporcionar a las empresas servicios generales, seleccionados y homologados.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2022· Registered 06/07/2022· I/A 3
  2. NombramientosPublished 13/07/2022· Registered 06/07/2022· I/A 3
  3. DisoluciónPublished 13/07/2022· Registered 06/07/2022· I/A 3
  4. ExtinciónPublished 13/07/2022· Registered 06/07/2022· I/A 3
  5. Cambio de domicilio socialPublished 11/12/2012· Registered 29/11/2012· I/A 2
  6. ConstituciónPublished 04/01/2010· Registered 18/12/2009· I/A 1
  7. NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 1

Changes

  1. 13/07/2022Disolución
  2. 13/07/2022Extinción
  3. 11/12/2012Cambio de domicilio social

    PASEO DE LA HABANA, 204, SEMISOTANO LOCAL 1

Capital · events

  1. 04/01/2010Constitución
    Initial capital: 3 006,00 €

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. 13/07/2022#7071837
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBENTURE INTEGRACION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA ALBERTO. Nombramientos. Liquidador: FERNANDEZ GARCIA ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 27276 , F 24, S 8, H M 491452, I/A 3 ( 6.07.22).
  2. 11/12/2012#2028438
    Cambio de domicilio social
    ALBENTURE INTEGRACION SL. Cambio de domicilio social. PASEO DE LA HABANA, 204, SEMISOTANO LOCAL 1. (MADRID). Datos registrales. T 27276 , F 23, S 8, H M 491452, I/A 2 (29.11.12).
  3. 04/01/2010#10398454
    ConstituciónNombramientos
    ALBENTURE INTEGRACION SL. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: Central de comprar especializada en proporcionar a las empresas servicios generales, seleccionados y homologados. Domicilio: C/ ALVARADO 26 (MADRID). Capital: 3.…

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 2010

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 addressPASEO DE LA HABANA, 204, SEMISOTANO LOCAL 1, Madrid
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector