ALBESOMA SL

Hoja M618541· NIF B87482345

Struck off · 05/04/2023Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2016

Legal information

Legal information for ALBESOMA SL

NIF
Hoja registral
IRUS1000296093066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2016
LocalityAlcorcón
Register referenceTomo 34388 · Folio 83 · Hoja M618541
StatusLiquidada

Activity

ALBESOMA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 18 February 2016. The Spanish commercial register has published 7 filings for this company, from 18 February 2016 to 5 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Montaje de prefabricados de hormigón. - La construcción y reforma de todo tipo de edificaciones. La rúbrica de la Clasificación Nacional de Actividades Económicas (CNAE 2009) que mejor define la actividad principal de la sociedad es el código 4399. Las actividades enumeradas podrán también ser desar.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALBESOMA SLSanchez Sobrino AlonsoSanchez Sobrino Alon…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBESOMA SLSanchez Sobrino AlonsoSanchez Sobrino Alon…

Beneficial owner (UBO)

Sanchez Sobrino Alonso100 %

Individual · ultimate beneficial owner · since 18/02/2016

Beneficial owner network map

2 nodes Person Company
ALBESOMA SLSanchez Sobrino AlonsoSanchez Sobrino Alon…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 2
  2. NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 2
  3. DisoluciónPublished 05/04/2023· Registered 29/03/2023· I/A 2
  4. ExtinciónPublished 05/04/2023· Registered 29/03/2023· I/A 2
  5. ConstituciónPublished 18/02/2016· Registered 10/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 18/02/2016· Registered 10/02/2016· I/A 1
  7. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 1

Changes

  1. 05/04/2023Disolución
  2. 05/04/2023Extinción
  3. 18/02/2016Declaración de unipersonalidad

    SANCHEZ SOBRINO ALONSO

Capital · events

  1. 18/02/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/04/2023#7474540
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBESOMA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SOBRINO ALONSO. Nombramientos. Liquidador: SANCHEZ SOBRINO ALONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 34388 , F 83, S 8, H M 618541, I/A 2 (29.03.23).
  2. 18/02/2016#3721681
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBESOMA SL. Constitución. Comienzo de operaciones: 3.02.16. Objeto social: Montaje de prefabricados de hormigón. - La construcción y reforma de todo tipo de edificaciones. La rúbrica de la Clasificación Nacional de Actividades Económicas (CNAE 2009)…

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· Incorporated 2016

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 addressAVDA DE ATENAS, NUMERO 7, 4º A (ALCORCON), Alcorcón, Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector