ALBERO LUNA SL
Hoja A86940· NIF B53928461
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Directors :
- Albero Ribera Antonio, Albero Verdu Jaime, Albero Mira Cesar
Legal information
Legal information for ALBERO LUNA SL
Activity
ALBERO LUNA SL is a Sociedad Limitada (SL) with its registered office in Onil (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 10 June 2010 to 9 February 2018, across 3 distinct types of filing. Its registered share capital is 8 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Albero Ribera AntonioSince 01/02/2018PresidenteConsejero
- Albero Verdu JaimeSince 01/02/2018VicepresidenteConsejero
- Albero Mira CesarConsejero Delegado
Former
- Albero Luna VicenteCeased on 01/02/2018Consejero
- Albero Luna AntonioCeased on 01/02/2018Consejero
- Brotons Juan MariaCeased on 01/02/2018Consejero
- Albero Brotons Maria JuliaCeased on 01/02/2018Consejero
- Albero Luna JaimeCeased on 01/02/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2018· Registered 01/02/2018· I/A 6
- NombramientosPublished 09/02/2018· Registered 01/02/2018· I/A 6
- Reducción de capitalPublished 10/06/2010· Registered 28/05/2010· I/A 5
Capital · events
- 10/06/2010Reducción de capitalResulting capital: 8 000,00 €
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)
- 09/02/2018#4739179Ceses/DimisionesNombramientos
ALBERO LUNA SL. Ceses/Dimisiones. Consejero: ALBERO LUNA ANTONIO. Presidente: ALBERO LUNA ANTONIO. Consejero: ALBERO LUNA JAIME. Vicepresid.: ALBERO LUNA JAIME. Consejero: BROTONS JUAN MARIA. Vicesecret.: BROTONS JUAN MARIA. Consejero: ALBERO LUNA VI… - 19/01/2011#1024288
ALBERO LUNA SL. Fe de erratas: El nombramiento de CESAR ALBERO MIRA fue como consejero delegado y no comoconsejero delegado mancomunado y la fecha correcta de su nombramiento es 23 noviembre 2005. Datos registrales. T 2838 , F 168, S 8, H A 86940, I/… - 10/06/2010#755824Reducción de capital
ALBERO LUNA SL. Reducción de capital. Importe reducción: 2.019.632,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 2838 , F 169, S 8, H A 86940, I/A 5 (28.05.10).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.