ALBEPAL ASESORES SL

Hoja GC36668· NIF B35897230

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 916,00 €
Director :
Suarez Fleitas Alberto San Martin

Legal information

Legal information for ALBEPAL ASESORES SL

NIF
Hoja registral
IRUS1000074682363
Legal formSociedad Limitada (SL)
Share capital32 916,00 €
Register referenceTomo 1800 · Folio 136 · Hoja GC36668
StatusVigente

Activity

ALBEPAL ASESORES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 6 February 2009 to 22 December 2022, across 4 distinct types of filing. Its registered share capital is 32 916,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALBEPAL ASESORES SLSuarez Fleitas Alberto San MartinSuarez Fleitas Alber…ALBERTO SUAREZ ADMINISTRADOR, SOCIEDAD LIMITADAALBERTO SUAREZ ADMIN…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2022· Registered 13/12/2022· I/A 5
  2. NombramientosPublished 22/12/2022· Registered 13/12/2022· I/A 5
  3. Ampliación de capitalPublished 07/10/2011· Registered 27/09/2011· I/A 4
  4. Modificaciones estatutariasPublished 07/10/2011· Registered 27/09/2011· I/A 4
  5. Ampliación de capitalPublished 06/02/2009· Registered 26/01/2009· I/A 3
  6. Modificaciones estatutariasPublished 06/02/2009· Registered 26/01/2009· I/A 3

Changes

  1. 07/10/2011Modificaciones estatutarias
  2. 06/02/2009Modificaciones estatutarias

Capital · events

  1. 07/10/2011Ampliación de capital
    Resulting capital: 32 916,00 € (+22 856,00 €)
  2. 06/02/2009Ampliación de capital
    Resulting capital: 10 060,00 € (+6 560,00 €)

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. 22/12/2022#7305393
    Ceses/DimisionesNombramientos
    ALBEPAL ASESORES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SAN MARTIN SUAREZ FLEITAS ALBERTO;DENIZ VERONA PALMIRA. Nombramientos. Adm. Unico: SUAREZ FLEITAS ALBERTO SAN MARTIN. Otros conceptos: Cambio del Organo de Administración: Administr…
  2. 07/10/2011#1405091
    Ampliación de capitalModificaciones estatutarias
    ALBEPAL ASESORES SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 22.856,00 Euros. Resultante Suscrito: 32.916,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1800 , F 136, S 8, H GC 36668, I/A…
  3. 06/02/2009#57452
    Ampliación de capitalModificaciones estatutarias
    ALBEPAL ASESORES SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 6.560,00 Euros. Resultante Suscrito: 10.060,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1800 , F 136, S 8, H GC 36668, I/A …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE VELEZ, 9-LOCAL, LAS PALMAS, TELDE
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector