ALBERT HERRUMBRES 2007 SL

Hoja L22734· NIF B25661869

Struck off · 21/03/2023Lleida
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €

Legal information

Legal information for ALBERT HERRUMBRES 2007 SL

NIF
Hoja registral
IRUS1000089868072
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityBell-lloc d'Urgell
Register referenceTomo 1144 · Folio 202 · Hoja L22734
StatusLiquidada

Activity

ALBERT HERRUMBRES 2007 SL is a Sociedad Limitada (SL) with its registered office in Bell-Lloc D'urgell (Lleida, Cataluña). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 21 May 2009 to 21 March 2023, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALBERT HERRUMBRES 200…Bosch Cadens AlbertoBosch Cadens Alberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBERT HERRUMBRES 200…Bosch Cadens AlbertoBosch Cadens Alberto

Beneficial owner (UBO)

Bosch Cadens Alberto100 %

Individual · ultimate beneficial owner · since 02/12/2021

Beneficial owner network map

2 nodes Person Company
ALBERT HERRUMBRES 200…Bosch Cadens AlbertoBosch Cadens Alberto

Registered actos

  1. Ceses/DimisionesPublished 21/03/2023· Registered 13/03/2023· I/A 4
  2. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 4
  3. DisoluciónPublished 21/03/2023· Registered 13/03/2023· I/A 4
  4. ExtinciónPublished 21/03/2023· Registered 13/03/2023· I/A 4
  5. Declaración de unipersonalidadPublished 02/12/2021· Registered 25/11/2021· I/A 3
  6. Ampliación de capitalPublished 21/05/2009· Registered 07/05/2009· I/A 2

Changes

  1. 21/03/2023Disolución
  2. 21/03/2023Extinción
  3. 02/12/2021Declaración de unipersonalidad

    BOSCH CADENS ALBERTO

Capital · events

  1. 21/05/2009Ampliación de capital
    Resulting capital: 50 000,00 € (+10 000,00 €)

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)

  1. 21/03/2023#7445341
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBERT HERRUMBRES 2007 SL. Ceses/Dimisiones. Adm. Unico: BOSCH CADENS ALBERTO. Liquidador: BOSCH CADENS ALBERTO. Nombramientos. Liquidador: BOSCH CADENS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 1144 , F 202, S 8, H L 22734, I/…
  2. 02/12/2021#6709562
    Declaración de unipersonalidad
    ALBERT HERRUMBRES 2007 SL. Declaración de unipersonalidad. Socio único: BOSCH CADENS ALBERTO. Datos registrales. T 1144 , F 202, S 8, H L 22734, I/A 3 (25.11.21).
  3. 21/05/2009#220297
    Ampliación de capital
    ALBERT HERRUMBRES 2007 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 1144 , F 202, S 8, H L 22734, I/A 2 ( 7.05.09).

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 addressC/ FUSTER Y RABES 12, LLEIDA, BELL-LLOC D'URGELL
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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector