ALBERCHE DEVELOPMENTS SL

Hoja CA39456· NIF B72150154

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 285 000,00 €
Incorporation :
14/10/2009
Director :
Ellwood Alex

Legal information

Legal information for ALBERCHE DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000194446976
Legal formSociedad Limitada (SL)
Share capital1 285 000,00 €
Incorporation date14/10/2009
LocalitySan Roque
Register referenceTomo 1953 · Folio 72 · Hoja CA39456
StatusVigente

Activity

ALBERCHE DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 14 October 2009. The Spanish commercial register has published 9 filings for this company, from 14 October 2009 to 29 December 2020, across 5 distinct types of filing. Its registered share capital is 1 285 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, tenencia por cualquier título e intermediación en toda clase de fincas rústicas y urbanas, la promoción, construcción, conservación ymantenimiento de las mismas, su rehabilitación y la construcción de toda clase de obras públicas o privadas; así como la gestión relacionada únicament.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALBERCHE DEVELOPMENTS…Ellwood AlexEllwood AlexSOTO BLUE STEEL 4 SLSOTO BLUE STEEL 4 SLSOTO BLUE STEEL 47 SLSOTO BLUE STEEL 47 SLSOTO BLUE STEEL 6 SLSOTO BLUE STEEL 6 SLSOTO BLUE STEEL 49 SLSOTO BLUE STEEL 49 SLSTEEL VILLAS SLSTEEL VILLAS SL

Cap table · shareholdings

  • JONTEL PROPERTIES LIMITED100 %

    Legal entity · since 14/10/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALBERCHE DEVELOPMENTS…Jontel Properties LimitedJontel Properties Li…

Beneficial owner (UBO)

JONTEL PROPERTIES LIMITED100 %

Legal entity · since 14/10/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ALBERCHE DEVELOPMENTS…Jontel Properties LimitedJontel Properties Li…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2020· Registered 18/12/2020· I/A 5
  2. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 5
  3. Ceses/DimisionesPublished 21/08/2013· Registered 13/08/2013· I/A 4
  4. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 4
  5. Ampliación de capitalPublished 04/10/2010· Registered 21/09/2010· I/A 3
  6. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 2
  7. ConstituciónPublished 14/10/2009· Registered 01/10/2009· I/A 1
  8. Declaración de unipersonalidadPublished 14/10/2009· Registered 01/10/2009· I/A 1
  9. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 1

Changes

  1. 14/10/2009Declaración de unipersonalidad

    JONTEL PROPERTIES LIMITED

Capital · events

  1. 04/10/2010Ampliación de capital
    Resulting capital: 1 285 000,00 € (+785 000,00 €)
  2. 14/10/2009Constitución
    Initial capital: 500 000,00 €

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)

  1. 29/12/2020#6189537
    Ceses/DimisionesNombramientos
    ALBERCHE DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: BURHAM GRAEME MICHAEL. Nombramientos. Adm. Unico: ELLWOOD ALEX. Datos registrales. T 1953 , F 72, S 8, H CA 39456, I/A 5 (18.12.20).
  2. 21/08/2013#2422011
    Ceses/DimisionesNombramientos
    ALBERCHE DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: PEARSON SIMON ANDREW. Nombramientos. Adm. Unico: BURHAM GRAEME MICHAEL. Datos registrales. T 1953 , F 71, S 8, H CA 39456, I/A 4 (13.08.13).
  3. 04/10/2010#895846
    Ampliación de capital
    ALBERCHE DEVELOPMENTS SL. Ampliación de capital. Capital: 785.000,00 Euros. Resultante Suscrito: 1.285.000,00 Euros. Datos registrales. T 1953 , F 71, S 8, H CA 39456, I/A 3 (21.09.10).
  4. 14/10/2009#417743
    Nombramientos
    ALBERCHE DEVELOPMENTS SL. Nombramientos. Apo.Sol.: GUTIERREZ LUQUE RAUL;GUTIERREZ LUQUE ALEXIS. Datos registrales. T 1953 , F 70, S 8, H CA 39456, I/A 2 ( 1.10.09).
  5. 14/10/2009#417742
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBERCHE DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 21.09.09. Objeto social: La compraventa, tenencia por cualquier título e intermediación en toda clase de fincas rústicas y urbanas, la promoción, construcción, conservación ymantenimien…

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 2009

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 addressURB SOTOGRANDE - CENTRO COMERCIAL SOTOMARKET, OFI (SAN ROQUE), San Roque, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as ALBERCHE DEVELOPMENTS, SL

SAN ROQUE 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector