ALBERT & ANNA SL

Hoja B224617· NIF B62436175

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 522 601,00 €
Director :
Jutglar Iglesias Joan

Legal information

Legal information for ALBERT & ANNA SL

NIF
Hoja registral
IRUS1000347108664
Legal formSociedad Limitada (SL)
Share capital2 522 601,00 €
LocalityVic
Register referenceTomo 33163 · Folio 100 · Hoja B224617
StatusVigente

Activity

ALBERT & ANNA SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 15 June 2010 to 30 January 2015, across 4 distinct types of filing. Its registered share capital is 2 522 601,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Reducción de capitalPublished 30/01/2015· Registered 22/01/2015· I/A 9
  2. RevocacionesPublished 18/07/2011· Registered 07/07/2011· I/A 8
  3. NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 8
  4. Modificaciones estatutariasPublished 23/02/2011· Registered 10/02/2011· I/A 7
  5. Reducción de capitalPublished 15/10/2010· Registered 04/10/2010· I/A 6
  6. Reducción de capitalPublished 15/06/2010· Registered 03/06/2010· I/A 5

Changes

  1. 23/02/2011Modificaciones estatutarias

Capital · events

  1. 30/01/2015Reducción de capital
    Resulting capital: 2 522 601,00 €
  2. 15/10/2010Reducción de capital
    Resulting capital: 2 822 601,00 €
  3. 15/06/2010Reducción de capital
    Resulting capital: 2 939 209,00 €

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. 30/01/2015#3167178
    Reducción de capital
    ALBERT & ANNA SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 2.522.601,00 Euros. Datos registrales. T 33163 , F 100, S 8, H B 224617, I/A 9 (22.01.15).
  2. 18/07/2011#1304198
    RevocacionesNombramientos
    ALBERT & ANNA SL. Revocaciones. ADMINISTR.: ROVIRA ANTIGA MARIA TERESA. Nombramientos. ADM.UNICO: JUTGLAR IGLESIAS JOAN. Datos registrales. T 33163 , F 100, S 8, H B 224617, I/A 8 ( 7.07.11).
  3. 23/02/2011#1086064
    Modificaciones estatutarias
    ALBERT & ANNA SL. Modificaciones estatutarias. ART.20.- REGULACION ORGANO DE ADMINISTRACION. Datos registrales. T 33163 , F 99, S 8, H B 224617, I/A 7 (10.02.11).
  4. 15/10/2010#908225
    Reducción de capital
    ALBERT & ANNA SL. Reducción de capital. Importe reducción: 116.608,00 Euros. Resultante Suscrito: 2.822.601,00 Euros. Datos registrales. T 33163 , F 98, S 8, H B 224617, I/A 6 ( 4.10.10).
  5. 15/06/2010#763110
    Reducción de capital
    ALBERT & ANNA SL. Reducción de capital. Importe reducción: 183.392,00 Euros. Resultante Suscrito: 2.939.209,00 Euros. Datos registrales. T 33163 , F 98, S 8, H B 224617, I/A 5 ( 3.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVERDAGUER, 34, 6 2, BARCELONA, VIC
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector