ALBERA ASSESSORS SOCIEDAD LIMITADA

Hoja GI21221· NIF B17551284

VigenteGirona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
256 331,62 €
Director :
Sergi Belda Gelabert

Legal information

Legal information for ALBERA ASSESSORS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211454345
Legal formSociedad Limitada (SL)
Share capital256 331,62 €
Register referenceTomo 1206 · Folio 116 · Hoja GI21221
StatusVigente

Activity

ALBERA ASSESSORS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 7 March 2014 to 7 July 2023, across 5 distinct types of filing. Its registered share capital is 256 331,62 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ALBERA ASSESSORS SOCI…Sergi Belda GelabertSergi Belda Gelabert

Registered actos

  1. RevocacionesPublished 10/09/2019· Registered 03/09/2019· I/A 13
  2. Ampliación de capitalPublished 27/10/2014· Registered 15/10/2014· I/A 12
  3. Ceses/DimisionesPublished 26/06/2014· Registered 18/06/2014· I/A 11
  4. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 11
  5. Ampliación de capitalPublished 26/06/2014· Registered 18/06/2014· I/A 10
  6. Ampliación de capitalPublished 08/04/2014· Registered 02/04/2014· I/A 9
  7. Ampliacion del objeto socialPublished 08/04/2014· Registered 02/04/2014· I/A 9
  8. NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 7
  9. NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 6
  10. NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 4

Changes

  1. 08/04/2014Ampliación del objeto social

    El transporte de mercancías y viajeros por carretera, Agencia y Operador de Transportes.

Capital · events

  1. 27/10/2014Ampliación de capital
    Resulting capital: 256 331,62 € (+102 172,04 €)
  2. 26/06/2014Ampliación de capital
    Resulting capital: 154 159,58 € (+90 151,80 €)
  3. 08/04/2014Ampliación de capital
    Resulting capital: 64 007,78 € (+61 002,72 €)

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. 07/07/2023#7615989
    ALBERA ASSESSORS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1206 , F 116, S 8, H GI 21221, I/A 13 H (29.06.23).
  2. 10/09/2019#5575293
    Revocaciones
    ALBERA ASSESSORS SOCIEDAD LIMITADA. Revocaciones. Apoderado: CRISTIAN GRAUVILARDELL LOPEZ. Datos registrales. T 1206 , F 116, S 8, H GI 21221, I/A 13 ( 3.09.19).
  3. 27/10/2014#3031400
    Ampliación de capital
    ALBERA ASSESSORS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 102.172,04 Euros. Resultante Suscrito: 256.331,62 Euros. Datos registrales. T 1206 , F 115, S 8, H GI 21221, I/A 12 (15.10.14).
  4. 26/06/2014#2865953
    Ceses/DimisionesNombramientos
    ALBERA ASSESSORS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GEMMA BELDA GELABERT. Nombramientos. Adm. Unico: SERGI BELDA GELABERT. Datos registrales. T 1206 , F 115, S 8, H GI 21221, I/A 11 (18.06.14).
  5. 26/06/2014#2865952
    Ampliación de capital
    ALBERA ASSESSORS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.151,80 Euros. Resultante Suscrito: 154.159,58 Euros. Datos registrales. T 1206 , F 114, S 8, H GI 21221, I/A 10 (18.06.14).
  6. 08/04/2014#2756445
    Ampliación de capitalAmpliacion del objeto social
    ALBERA ASSESSORS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 61.002,72 Euros. Resultante Suscrito: 64.007,78 Euros. Ampliacion del objeto social. El transporte de mercancías y viajeros por carretera, Agencia y Operador de Transportes. Datos re…
  7. 04/04/2014#2751901
    ALBERA ASSESSORS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1206 , F 114, S 8, H GI 21221, I/A 8 (28.03.14).
  8. 07/03/2014#2706546
    Nombramientos
    ALBERA ASSESSORS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARGARITA GELABERT PEY. Datos registrales. T 1206 , F 114, S 8, H GI 21221, I/A 7 (28.02.14).
  9. 07/03/2014#2706545
    Nombramientos
    ALBERA ASSESSORS SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUAN RAMON BELDA MESTRE. Datos registrales. T 1206 , F 112, S 8, H GI 21221, I/A 6 (28.02.14).
  10. 07/03/2014#2706544
    Nombramientos
    ALBERA ASSESSORS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CRISTIAN GRAUVILARDELL LOPEZ. Datos registrales. T 1206 , F 112, S 8, H GI 21221, I/A 4 (28.02.14).

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/ Joan Regla, 5 2º D., GIRONA, FIGUERES
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector