ALBESA NORTE SL

Hoja OR11087· NIF B32366007

VigenteOurense
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Cruz Ramon

Legal information

Legal information for ALBESA NORTE SL

NIF
Hoja registral
IRUS1000036867778
Legal formSociedad Limitada (SL)
LocalityXunqueira de Ambía
Register referenceTomo 749 · Folio 180 · Hoja OR11087
StatusVigente

Activity

ALBESA NORTE SL is a Sociedad Limitada (SL) with its registered office in Xunqueira de Ambía (Ourense, Galicia). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 2 July 2012 to 11 August 2015, across 4 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALBESA NORTE SLFernandez Cruz RamonFernandez Cruz RamonPAVIMENTACIONES EN FRIO SLPAVIMENTACIONES EN F…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2014· Registered 01/09/2014· I/A 3
  2. NombramientosPublished 11/09/2014· Registered 01/09/2014· I/A 3
  3. Modificaciones estatutariasPublished 11/09/2014· Registered 01/09/2014· I/A 3
  4. Cambio de domicilio socialPublished 11/09/2014· Registered 01/09/2014· I/A 3
  5. Ceses/DimisionesPublished 02/07/2012· Registered 16/06/2012· I/A 2
  6. NombramientosPublished 02/07/2012· Registered 16/06/2012· I/A 2
  7. Modificaciones estatutariasPublished 02/07/2012· Registered 16/06/2012· I/A 2

Changes

  1. 11/09/2014Cambio de domicilio social

    LUGAR DE A COTORRA S/N (XUNQUEIRA DE AMBIA)

  2. 11/09/2014Modificaciones estatutarias
  3. 02/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2015#3459503
    ALBESA NORTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 749 , F 180, S 8, H OR 11087, I/A 3 N (30.07.15).
  2. 11/09/2014#2963537
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALBESA NORTE SL. Ceses/Dimisiones. Adm. Solid.: DE LA TORRE PEREZ MANUEL;CABIDO QUINTAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ CRUZ RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  3. 02/07/2012#1796389
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBESA NORTE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GONZALEZ JOSE RAMON. Nombramientos. Adm. Solid.: DE LA TORRE PEREZ MANUEL;CABIDO QUINTAS FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …

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 addressLUGAR DE A COTORRA S/N (XUNQUEIRA DE AMBIA), Xunqueira de Ambía, Ourense
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector