ALBERTI NEW PROJECT, SOCIEDAD LIMITADA

Hoja GC62921· NIF B19774835

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
233 000,00 €
Incorporation :
11/07/2024
Director :
Alberti Mirko

Legal information

Legal information for ALBERTI NEW PROJECT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000424241765
Legal formSociedad Limitada (SL)
Share capital233 000,00 €
Incorporation date11/07/2024
StatusVigente

Activity

ALBERTI NEW PROJECT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 July 2024. The Spanish commercial register has published 5 filings for this company, from 11 July 2024 to 1 April 2025, across 5 distinct types of filing. Its registered share capital is 233 000,00 €.

Corporate purpose

Reparaciones y reformas de inmuebles. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales, obras y equipamientos....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ALBERTI NEW PROJECT, …Alberti MirkoAlberti Mirko

Cap table · shareholdings

  • Alberti Mirko100 %

    Individual · since 11/07/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALBERTI NEW PROJECT, …Alberti MirkoAlberti Mirko

Beneficial owner (UBO)

Alberti Mirko100 %

Individual · ultimate beneficial owner · since 11/07/2024

Beneficial owner network map

2 nodes Person Company
ALBERTI NEW PROJECT, …Alberti MirkoAlberti Mirko

Registered actos

  1. Ampliación de capitalPublished 01/04/2025· Registered 25/03/2025· I/A 2
  2. Modificaciones estatutariasPublished 01/04/2025· Registered 25/03/2025· I/A 2
  3. ConstituciónPublished 11/07/2024· Registered 04/07/2024· I/A 1
  4. Declaración de unipersonalidadPublished 11/07/2024· Registered 04/07/2024· I/A 1
  5. NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 1

Changes

  1. 01/04/2025Modificaciones estatutarias
  2. 11/07/2024Declaración de unipersonalidad

    ALBERTI MIRKO

Capital · events

  1. 01/04/2025Ampliación de capital
    Resulting capital: 233 000,00 € (+230 000,00 €)
  2. 11/07/2024Constitución
    Initial capital: 3 000,00 €

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. 01/04/2025#8570175
    Ampliación de capitalModificaciones estatutarias
    ALBERTI NEW PROJECT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 230.000,00 Euros. Resultante Suscrito: 233.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H GC 62921…
  2. 11/07/2024#8165925
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBERTI NEW PROJECT, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.06.24. Objeto social: Reparaciones y reformas de inmuebles. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, c…

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· Incorporated 2024

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 addressAVDA ALCALDE DIAZ SAAVEDRA 37 - PISO 1, PUERTA IZ (PALMAS DE GRAN CANARIA (LAS.Capital: 3.000, 00 Euros, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province