ALBESIM SL
Hoja M469164· NIF B85522712
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 438,00 €
- Director :
- Simon Martin Miguel Angel
Legal information
Legal information for ALBESIM SL
Activity
ALBESIM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 5 filings for this company, from 8 September 2015 to 12 April 2019, across 5 distinct types of filing. Its registered share capital is 66 438,00 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Simon Martin Miguel AngelSince 31/08/2015Administrador Único
Former
- Alberola Garcia Alicia JosefaCeased on 31/08/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 12/04/2019· Registered 05/04/2019· I/A 3
- Ceses/DimisionesPublished 08/09/2015· Registered 31/08/2015· I/A 2
- NombramientosPublished 08/09/2015· Registered 31/08/2015· I/A 2
- Modificaciones estatutariasPublished 08/09/2015· Registered 31/08/2015· I/A 2
- Ampliacion del objeto socialPublished 08/09/2015· Registered 31/08/2015· I/A 2
Changes
- 08/09/2015Ampliación del objeto social
LA EXPLOTACION EN TODO LO RELATIVO A LA RESTAURACION. CRIA GUARDA Y ENGORDE DE GANADO; SACRIFICIO Y DESPIECE DE GANADO EN GENERAL. INVESTIGACION CIENTIFICA Y TECNICA DE TODO TIPO. LA REALIZACION DE ACTIVIDADES DEL PROPIO EJERCICIO PROFESIONAL DE ARQUITECTO.
- 08/09/2015Modificaciones estatutarias
Capital · events
- 12/04/2019Ampliación de capitalResulting capital: 66 438,00 € (+63 432,00 €)
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)
- 12/04/2019#5354729Ampliación de capital
ALBESIM SL. Ampliación de capital. Capital: 63.432,00 Euros. Resultante Suscrito: 66.438,00 Euros. Datos registrales. T 26027 , F 91, S 8, H M 469164, I/A 3 ( 5.04.19).
- 08/09/2015#3492410Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ALBESIM SL. Ceses/Dimisiones. Adm. Solid.: SIMON MARTIN MIGUEL ANGEL;ALBEROLA GARCIA ALICIA JOSEFA. Nombramientos. Adm. Unico: SIMON MARTIN MIGUEL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Otros conceptos: Cambio del Organo de…
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.