ALBERTS CABOPINO SL
Hoja MA90719· NIF B92833029
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 560 000,00 €
- Director :
- Nandkishore Sunil Ram
Legal information
Legal information for ALBERTS CABOPINO SL
Activity
ALBERTS CABOPINO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 11 July 2013 to 26 April 2017, across 4 distinct types of filing. Its registered share capital is 560 000,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Nandkishore Sunil RamSince 03/07/2013Administrador Único
Former
- Aebker UdoCeased on 19/09/2013Administrador Solidario
- Sharp Peter FrankCeased on 19/09/2013Administrador Solidario
Authorised representatives
Current
- Lorido Muñoz EmilioSince 17/04/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/04/2017· Registered 17/04/2017· I/A 5
- Ceses/DimisionesPublished 01/10/2013· Registered 19/09/2013· I/A 4
- NombramientosPublished 01/10/2013· Registered 19/09/2013· I/A 4
- Modificaciones estatutariasPublished 01/10/2013· Registered 19/09/2013· I/A 4
- Ampliación de capitalPublished 10/09/2013· Registered 02/09/2013· I/A 3
- NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 2
Changes
- 01/10/2013Modificaciones estatutarias
Capital · events
- 10/09/2013Ampliación de capitalResulting capital: 560 000,00 € (+555 000,00 €)
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)
- 26/04/2017#4351255Nombramientos
ALBERTS CABOPINO SL. Nombramientos. Apoderado: LORIDO MUÑOZ EMILIO. Datos registrales. T 4282, L 3192, F 100, S 8, H MA 90719, I/A 5 (17.04.17).
- 01/10/2013#2471643Ceses/DimisionesNombramientosModificaciones estatutarias
ALBERTS CABOPINO SL. Ceses/Dimisiones. Adm. Solid.: AEBKER UDO;SHARP PETER FRANK. Nombramientos. Adm. Unico: NANDKISHORE SUNIL RAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 10/09/2013#2444879Ampliación de capital
ALBERTS CABOPINO SL. Ampliación de capital. Capital: 555.000,00 Euros. Resultante Suscrito: 560.000,00 Euros. Datos registrales. T 4282, L 3192, F 100, S 8, H MA 90719, I/A 3 ( 2.09.13).
- 11/07/2013#2367063Nombramientos
ALBERTS CABOPINO SL. Nombramientos. Apoderado: NANDKISHORE SUNIL RAM. Datos registrales. T 4282, L 3192, F 100, S 8, H MA 90719, I/A 2 ( 3.07.13).
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.