ALBERG BIO CASAS SL

Hoja MA150811· NIF B93687614

Struck off · 16/06/2022Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2019

Legal information

Legal information for ALBERG BIO CASAS SL

NIF
Hoja registral
IRUS1000046854361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2019
LocalityNerja
Register referenceTomo 5839 · Folio 182 · Hoja MA150811
StatusLiquidada

Activity

ALBERG BIO CASAS SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 May 2019. The Spanish commercial register has published 7 filings for this company, from 24 May 2019 to 16 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Objeto principal: CNAE: 68.10. Compraventa de bienes inmuebles por cuenta propia. Y como secundarios: Alquiler de bienes inmuebles; Comercio al por menor de productos ecológicos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALBERG BIO CASAS SLAlberg Beata BarbaraAlberg Beata Barbara

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBERG BIO CASAS SLAlberg Beata BarbaraAlberg Beata Barbara

Beneficial owner (UBO)

Alberg Beata Barbara100 %

Individual · ultimate beneficial owner · since 24/05/2019

Beneficial owner network map

2 nodes Person Company
ALBERG BIO CASAS SLAlberg Beata BarbaraAlberg Beata Barbara

Registered actos

  1. Ceses/DimisionesPublished 16/06/2022· Registered 08/06/2022· I/A 2
  2. NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 2
  3. DisoluciónPublished 16/06/2022· Registered 08/06/2022· I/A 2
  4. ExtinciónPublished 16/06/2022· Registered 08/06/2022· I/A 2
  5. ConstituciónPublished 24/05/2019· Registered 17/05/2019· I/A 1
  6. Declaración de unipersonalidadPublished 24/05/2019· Registered 17/05/2019· I/A 1
  7. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 1

Changes

  1. 16/06/2022Disolución
  2. 16/06/2022Extinción
  3. 24/05/2019Declaración de unipersonalidad

    ALBERG BEATA BARBARA

Capital · events

  1. 24/05/2019Constitución
    Initial capital: 3 000,00 €

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. 16/06/2022#7026536
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBERG BIO CASAS SL. Ceses/Dimisiones. Adm. Unico: ALBERG BEATA BARBARA. Liquidador: ALBERG BEATA BARBARA. Nombramientos. Liquidador: ALBERG BEATA BARBARA. Disolución. Voluntaria. Extinción. Datos registrales. T 5839, L 4746, F 182, S 8, H MA150811, 
  2. 24/05/2019#5411860
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBERG BIO CASAS SL. Constitución. Comienzo de operaciones: 9.05.19. Objeto social: Objeto principal: CNAE: 68.10. Compraventa de bienes inmuebles por cuenta propia. Y como secundarios: Alquiler de bienes inmuebles; Comercio al por menor de productos

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 2019

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/ REAL 34 - MARO (NERJA), Nerja, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.