ALBERTS RESTAURACIO SOCIEDAD LIMITADA

Hoja T23675

VigenteTarragona
Legal form :
Sociedad Limitada (SL)
Directors :
Polo Aibar Albert, Polo Izquierdo Alberto

Legal information

Legal information for ALBERTS RESTAURACIO SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1732 · Folio 20 · Hoja T23675
StatusVigente

Activity

ALBERTS RESTAURACIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 20 April 2009 to 24 April 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ALBERTS RESTAURACIO S…Polo Aibar AlbertPolo Aibar AlbertGANBARU CAPITAL S.LGANBARU CAPITAL S.LHAWS HOSPITALITY OPCO S.LHAWS HOSPITALITY OPC…ALOT VENTURES SOCIEDAD LIMITADAALOT VENTURES SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2015· Registered 12/01/2015· I/A 4
  2. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 4
  3. Ceses/DimisionesPublished 20/04/2009· Registered 07/04/2009· I/A 3
  4. NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 3
  5. Modificaciones estatutariasPublished 20/04/2009· Registered 07/04/2009· I/A 3

Timeline (BORME)

  1. 24/04/2018#4853355
    ALBERTS RESTAURACIO SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo Decimonoveno de los estatutos sociales, relativo a la retribución del cargo de administrador.- Datos registrales. T 1732 , F 20, S 8, H T 23675, I/A 5 (13.04.18).
  2. 19/01/2015#3146117
    Ceses/DimisionesNombramientos
    ALBERTS RESTAURACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: POLO IZQUIERDO ALBERTO. Nombramientos. Adm. Solid.: POLO IZQUIERDO ALBERTO;POLO AIBAR ALBERT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 20/04/2009#177138
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBERTS RESTAURACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: POLO AIBAR ALBERT;POLO IZQUIERDO ALBERTO. Nombramientos. Adm. Unico: POLO IZQUIERDO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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 addressTarragona
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 — Tarragona — are listed together, with their address.

Prospect this province