ALBERO 2009 SL

Hoja B380278· NIF B65066706

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
16/04/2009
Director :
Casanovas Martinez Jose Antonio

Legal information

Legal information for ALBERO 2009 SL

NIF
Hoja registral
IRUS1000362558876
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date16/04/2009
LocalitySabadell
Registro MercantilBARCELONA
Register referenceTomo 41137 · Folio 15 · Hoja B380278
StatusVigente

Activity

ALBERO 2009 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 16 April 2009. The Spanish commercial register has published 9 filings for this company, from 16 April 2009 to 10 May 2012, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

LA VENTA Y DISTRIBUCION DE FORNITURAS,RELOJERIA Y MARROQUINERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 7
  2. Cambio de domicilio socialPublished 23/11/2011· Registered 10/11/2011· I/A 6
  3. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 4
  4. RevocacionesPublished 27/06/2011· Registered 11/06/2011· I/A 3
  5. RevocacionesPublished 16/02/2010· Registered 03/02/2010· I/A 2
  6. NombramientosPublished 16/02/2010· Registered 03/02/2010· I/A 2
  7. ConstituciónPublished 16/04/2009· Registered 31/03/2009· I/A 1
  8. NombramientosPublished 16/04/2009· Registered 31/03/2009· I/A 1

Changes

  1. 23/11/2011Cambio de domicilio social

    CL VIRGILI,1-5 P.BJ (SABADELL)

Capital · events

  1. 16/04/2009Constitución
    Initial capital: 3 005,06 €

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. 10/05/2012#1717709
    Nombramientos
    ALBERO 2009 SL. Nombramientos. APODERADO: JORDAN FERNANDEZ LUCAS. Datos registrales. T 41137 , F 15, S 8, H B 380278, I/A 7 (26.04.12).
  2. 23/11/2011#1471227
    Cambio de domicilio social
    ALBERO 2009 SL. Cambio de domicilio social. CL VIRGILI,1-5 P.BJ (SABADELL). Datos registrales. T 41137 , F 15, S 8, H B 380278, I/A 6 (10.11.11).
  3. 23/11/2011#1471226
    ALBERO 2009 SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:JOSEMIGUEL ESPEJO AGUILERA. Datos registrales. T 41137 , F 15, S 8, H B 380278, I/A 5 (10.11.11).
  4. 03/08/2011#1326880
    Nombramientos
    ALBERO 2009 SL. Nombramientos. ADM.UNICO: CASANOVAS MARTINEZ JOSE ANTONIO. Otros conceptos: PERDIDA DE LA U N I P E R S O N A L I D A D . C a m b i o d e o b j e t o s o c i a l . L A COMPRA,VENTA,COMERCIALIZACION,ARRENDAMIENTO,MONTAJE,REPARACION,IMP…
  5. 27/06/2011#1274799
    Revocaciones
    ALBERO 2009 SL. Revocaciones. ADM.UNICO: ESPEJO AGUILERA JOSE MIGUEL. Datos registrales. T 41137 , F 14, S 8, H B 380278, I/A 3 (11.06.11).
  6. 16/02/2010#591107
    RevocacionesNombramientos
    ALBERO 2009 SL. Revocaciones. ADM.UNICO: ESTEBAN FERRE JUDIT. Nombramientos. ADM.UNICO: ESPEJO AGUILERA JOSE MIGUEL. Datos registrales. T 41137 , F 14, S 8, H B 380278, I/A 2 ( 3.02.10).
  7. 16/04/2009#171320
    ConstituciónNombramientos
    ALBERO 2009 SL. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: LA VENTA Y DISTRIBUCION DE FORNITURAS,RELOJERIA Y MARROQUINERIA. Domicilio: CL PARE RODES Num.9 P.BA PTA.2 (SABADELL). Capital: 3.005,06 Euros. Nombramientos. ADM.UNICO: E…

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 addressCL VIRGILI, 1-5 P.BJ (SABADELL), Sabadell, Barcelona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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