ALBERO AGROINDUSTRIAL SL
Hoja AL17971· NIF B04424008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 006,00 €
- Director :
- Cazorla Visiedo Francisco
Legal information
Legal information for ALBERO AGROINDUSTRIAL SL
Activity
ALBERO AGROINDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 9 filings for this company, from 8 June 2009 to 13 December 2023, across 6 distinct types of filing. Its registered share capital is 5 006,00 €.
Directors and representatives
Directors
Current
- Cazorla Visiedo FranciscoSince 26/07/2010Administrador Único
Former
- Garzon Lopez Jose LuisCeased on 26/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cazorla Visiedo Francisco100 %
Individual · ultimate beneficial owner · since 09/08/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/08/2010· Registered 26/07/2010· I/A 4
- Ceses/DimisionesPublished 09/08/2010· Registered 26/07/2010· I/A 4
- NombramientosPublished 09/08/2010· Registered 26/07/2010· I/A 4
- Modificaciones estatutariasPublished 09/08/2010· Registered 26/07/2010· I/A 4
- Cambio de domicilio socialPublished 09/08/2010· Registered 26/07/2010· I/A 4
- Ampliación de capitalPublished 08/06/2009· Registered 28/05/2009· I/A 3
- Modificaciones estatutariasPublished 08/06/2009· Registered 28/05/2009· I/A 3
Changes
- 09/08/2010Cambio de domicilio social
C/ CORDOBA 3 6 1 (ROQUETAS DE MAR)
- 09/08/2010Declaración de unipersonalidad
CAZORLA VISIEDO FRANCISCO
- 09/08/2010Modificaciones estatutarias
- 08/06/2009Modificaciones estatutarias
Capital · events
- 08/06/2009Ampliación de capitalResulting capital: 5 006,00 € (+2 000,00 €)
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)
- 13/12/2023#7836421
ALBERO AGROINDUSTRIAL SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 725 , F 12, S 8, H AL 17971, I/A 4 n ( 4.12.23).
- 13/09/2023#7707707
ALBERO AGROINDUSTRIAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 725 , F 12, S 8, H AL 17971, I/A 4 m ( 4.09.23).
- 09/08/2010#837045Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALBERO AGROINDUSTRIAL SL. Declaración de unipersonalidad. Socio único: CAZORLA VISIEDO FRANCISCO. Ceses/Dimisiones. Adm. Unico: GARZON LOPEZ JOSE LUIS. Nombramientos. Adm. Unico: CAZORLA VISIEDO FRANCISCO. Modificaciones estatutarias. Artículo de los… - 08/06/2009#248860Ampliación de capitalModificaciones estatutarias
ALBERO AGROINDUSTRIAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. El Capital Social se fija en la cantida…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.