ALBI ESPAÑA 2007 SL

Hoja MA127903· NIF B72092927

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TEGMEN COSTA 17 SL

Legal information

Legal information for ALBI ESPAÑA 2007 SL

NIF
Hoja registral
IRUS1000043431442
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 5391 · Folio 87 · Hoja MA127903
StatusVigente

Activity

ALBI ESPAÑA 2007 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 27 April 2015 to 9 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALBI ESPAÑA 2007 SLTEGMEN COSTA 17 SLTEGMEN COSTA 17 SLHALF AND HALF INVERSIONES SAHALF AND HALF INVERS…NARANJOS GOLF CONSTRUCTIONS SANARANJOS GOLF CONSTR…

Registered actos

  1. Cambio de domicilio socialPublished 09/10/2023· Registered 28/09/2023· I/A 4
  2. Ceses/DimisionesPublished 31/07/2017· Registered 21/07/2017· I/A 3
  3. NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 3
  4. Cambio de domicilio socialPublished 27/04/2015· Registered 16/04/2015· I/A 2

Changes

  1. 09/10/2023Cambio de domicilio social

    AVDA RICARDO SORIANO 22 - EDIFICIO SABADELL 2-4 (MARBELLA)

  2. 27/04/2015Cambio de domicilio social

    AVDA MATIAS SAENZ DE TEJADA S/N - EDIFICIO FUENGIR (FUENGIROLA)

Timeline (BORME)

  1. 09/10/2023#7739942
    Cambio de domicilio social
    ALBI ESPAÑA 2007 SL. Cambio de domicilio social. AVDA RICARDO SORIANO 22 - EDIFICIO SABADELL 2-4 (MARBELLA). Datos registrales. T 5391, L 4298, F 87, S 8, H MA127903, I/A 4 (28.09.23).
  2. 31/07/2017#4485638
    Ceses/DimisionesNombramientos
    ALBI ESPAÑA 2007 SL. Ceses/Dimisiones. Adm. Unico: COLUMBATAX SL. Nombramientos. Adm. Unico: TEGMEN COSTA 17 SL. Datos registrales. T 5391, L 4298, F 87, S 8, H MA127903, I/A 3 (21.07.17).
  3. 27/04/2015#3299208
    Cambio de domicilio social
    ALBI ESPAÑA 2007 SL. Cambio de domicilio social. AVDA MATIAS SAENZ DE TEJADA S/N - EDIFICIO FUENGIR (FUENGIROLA). Datos registrales. T 5391, L 4298, F 87, S 8, H MA127903, I/A 2 (16.04.15).

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 addressAVDA RICARDO SORIANO 22 - EDIFICIO SABADELL 2-4 (MARBELLA), Marbella, Málaga
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector