ALBERT PROPERTIES SL

Hoja CA22955· NIF B11560414

Struck off · 02/03/2023Cádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 093 010,00 €

Legal information

Legal information for ALBERT PROPERTIES SL

NIF
Hoja registral
IRUS1000188473890
Legal formSociedad Limitada (SL)
Share capital1 093 010,00 €
LocalitySan Roque
Register referenceTomo 1536 · Folio 111 · Hoja CA22955
StatusLiquidada

Activity

ALBERT PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 13 December 2011 to 2 March 2023, across 7 distinct types of filing. Its registered share capital is 1 093 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 4
  2. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 4
  3. DisoluciónPublished 02/03/2023· Registered 23/02/2023· I/A 4
  4. ExtinciónPublished 02/03/2023· Registered 23/02/2023· I/A 4
  5. Ceses/DimisionesPublished 21/01/2016· Registered 13/01/2016· I/A 3
  6. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 3
  7. Modificaciones estatutariasPublished 21/01/2016· Registered 13/01/2016· I/A 3
  8. Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 3
  9. Ampliación de capitalPublished 13/12/2011· Registered 30/11/2011· I/A 2

Changes

  1. 02/03/2023Disolución
  2. 02/03/2023Extinción
  3. 21/01/2016Cambio de domicilio social

    ZONA RIBERA DEL GURAMI, MARINA DE SOTOGRANDE, APAR (SAN ROQUE)

  4. 21/01/2016Modificaciones estatutarias

Capital · events

  1. 13/12/2011Ampliación de capital
    Resulting capital: 1 093 010,00 € (+1 090 000,00 €)

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. 02/03/2023#7416646
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBERT PROPERTIES SL. Ceses/Dimisiones. Liquidador: ANGEL AMBROSIO ANTOLIN CUESTA. Adm. Solid.: MARIA PERLA PAO CHU HO;CORNELIS HUBERTUS JOHANNES VAN LEEUWEN. Nombramientos. Liquidador: ANGEL AMBROSIO ANTOLIN CUESTA. Disolución. Voluntaria. Extinción…
  2. 21/01/2016#3672785
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALBERT PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: ALBERT VIKTOR LEOPOLD;ALBERT MARIA. Nombramientos. Adm. Solid.: VAN LEEUWEN CORNELIS HUBERTUS JOHANNES;PAO CHU HO MARIA PERLA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL …
  3. 13/12/2011#1497946
    Ampliación de capital
    ALBERT PROPERTIES SL. Ampliación de capital. Capital: 1.090.000,00 Euros. Resultante Suscrito: 1.093.010,00 Euros. Datos registrales. T 1536 , F 110, S 8, H CA 22955, I/A 2 (30.11.11).

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 addressZONA RIBERA DEL GURAMI, MARINA DE SOTOGRANDE, APAR (SAN ROQUE), San Roque, Cádiz
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector