ALBERTIA SOCIEDAD LIMITADA
Hoja BI63385· NIF B48266316
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Echevarria Carlos Maria Gabriel
Legal information
Legal information for ALBERTIA SOCIEDAD LIMITADA
Activity
ALBERTIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 10 January 2014 to 30 December 2016, across 5 distinct types of filing.
Corporate purpose
Cultivo de viñedos y olivos. Elaboración de aceite y vino. Compra venta de uvas, aceitunas, vino, aceite, mostos.
Directors and representatives
Directors
Current
- Jimenez Echevarria Carlos Maria GabrielSince 31/12/2013Administrador Único
Former
- Echevarria Garate MarinaCeased on 31/12/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2014· Registered 31/12/2013· I/A 2
- NombramientosPublished 10/01/2014· Registered 31/12/2013· I/A 2
- Modificaciones estatutariasPublished 10/01/2014· Registered 31/12/2013· I/A 2
- Cambio de domicilio socialPublished 10/01/2014· Registered 31/12/2013· I/A 2
- Cambio de objeto socialPublished 10/01/2014· Registered 31/12/2013· I/A 2
Changes
- 10/01/2014Cambio de domicilio social
C/ MARQUES DEL PUERTO Nº 16-2º (BILBAO)
- 10/01/2014Cambio de objeto social
Cultivo de viñedos y olivos. Elaboración de aceite y vino. Compra venta de uvas, aceitunas, vino, aceite, mostos.
- 10/01/2014Modificaciones estatutarias
Timeline (BORME)
- 30/12/2016#4180449
ALBERTIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2072 , F 48, S 8, H BI 63385, I/A 2 H (18.10.16).
- 10/01/2014#10468148Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ALBERTIA SOCIEDAD LIMITADA. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: ECHEVARRIA GARATE MARINA. Nombramientos. Adm. Unico: JIMENEZ ECHEVARRIA CARLOS MARIA GABRIEL. Modificaciones estatutarias. Adaptación de estatutos a la ley de Sociedades d…
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 — Bizkaia — are listed together, with their address.