ALBERO SUR SL
Hoja MA15832· NIF B29653094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Director :
- Conde Becerra Jorge Rafael
Legal information
Legal information for ALBERO SUR SL
Activity
ALBERO SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 23 June 2010 to 28 June 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Directors and representatives
Directors
Current
- Conde Becerra Jorge RafaelSince 16/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Conde Becerra Jorge Rafael100 %
Individual · ultimate beneficial owner · since 28/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/06/2010· Registered 16/06/2010· I/A 2
- Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 2
- NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 2
- Ampliación de capitalPublished 28/06/2010· Registered 16/06/2010· I/A 2
- Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 2
- Cambio de domicilio socialPublished 28/06/2010· Registered 16/06/2010· I/A 2
Changes
- 28/06/2010Cambio de domicilio social
C/ SAN NICOLAS 1 - BAJO (MALAGA)
- 28/06/2010Declaración de unipersonalidad
CONDE BECERRA JORGE RAFAEL
- 28/06/2010Modificaciones estatutarias
Capital · events
- 28/06/2010Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 28/06/2010#782829Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
ALBERO SUR SL. Adaptación Ley 2/95. Declaración de unipersonalidad. Socio único: CONDE BECERRA JORGE RAFAEL. Ceses/Dimisiones. Adm. Mancom.: CONDE SANCHEZ FRANCISCO;MARTIN GALVEZ MANUEL. Nombramientos. Adm. Unico: CONDE BECERRA JORGE RAFAEL. Ampliaci… - 23/06/2010#775894
ALBERO SUR SL. Reapertura hoja registral. Datos registrales. T 1512, L 425, F 1, S 8, H MA 15832, I/A 1 D ( 8.06.10).
- 23/06/2010#775893
ALBERO SUR SL. Reapertura hoja registral. Datos registrales. T 1512, L 425, F 1, S 8, H MA 15832, I/A 1 C ( 8.06.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.