ALBILLAR MADRID SL

Hoja M339373· NIF B83772970

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Robles Fernandez Juan De Dios, Robles Fernandez Epifanio, Robles Fernandez Luis

Legal information

Legal information for ALBILLAR MADRID SL

NIF
Hoja registral
IRUS1000271647559
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 19359 · Folio 111 · Hoja M339373
StatusVigente

Activity

ALBILLAR MADRID SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 4 filings for this company, from 8 April 2009 to 14 February 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

19 nodes Person Company
ALBILLAR MADRID SLRobles Fernandez EpifanioRobles Fernandez Epi…Robles Fernandez Juan De DiosRobles Fernandez Jua…Robles Fernandez LuisRobles Fernandez LuisPANIFICADORA DE LEGANES SAPANIFICADORA DE LEGA…GETAFE WAGEN SAGETAFE WAGEN SASOLOPAN CENTRO SLSOLOPAN CENTRO SLPANIFICADORA NUEVA CASTILLA SAPANIFICADORA NUEVA C…DISPOL DISTRIBUCIONES POLVORANCA SLDISPOL DISTRIBUCIONE…AGROMADRID ROBLES SLAGROMADRID ROBLES SLJARDIN DE PERALES SLJARDIN DE PERALES SLSEGOVIA AGRICOT SLSEGOVIA AGRICOT SLROAL-PAN PANIFICACION SLROAL-PAN PANIFICACIO…ILLESCAS AGRICOT SLILLESCAS AGRICOT SLAVIPAN ARTESANOS SLAVIPAN ARTESANOS SLLEVADUNA SLLEVADUNA SLPULO3 SLPULO3 SLPANIFICADORA PUERTA BONITA SAPANIFICADORA PUERTA …PANES PRECOCIDOS DEL SUR SLPANES PRECOCIDOS DEL…

Registered actos

  1. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 8
  2. NombramientosPublished 29/10/2010· Registered 20/10/2010· I/A 7
  3. NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 6
  4. Ceses/DimisionesPublished 08/04/2009· Registered 30/03/2009· I/A 5

Timeline (BORME)

  1. 14/02/2012#1591776
    Nombramientos
    ALBILLAR MADRID SL. Nombramientos. Auditor: CANO MARTINEZ CARLOS. Aud.Supl.: DE TERRY CARLOS JOHANSSON. Datos registrales. T 19359 , F 111, S 8, H M 339373, I/A 8 ( 2.02.12).
  2. 29/10/2010#927967
    Nombramientos
    ALBILLAR MADRID SL. Nombramientos. Auditor: C Y O CONSULTORES Y AUDITORES SL. Datos registrales. T 19359 , F 108, S 8, H M 339373, I/A 7 (20.10.10).
  3. 19/05/2009#216491
    Nombramientos
    ALBILLAR MADRID SL. Nombramientos. Auditor: CANO MARTINEZ CARLOS. Aud.Supl.: JOHANSSON DE TERRY CARLOS AUGUSTO. Datos registrales. T 19359 , F 107, S 8, H M 339373, I/A 6 ( 5.05.09).
  4. 08/04/2009#163303
    Ceses/Dimisiones
    ALBILLAR MADRID SL. Ceses/Dimisiones. Cons.Del.Man: ROBLES FERNANDEZ GABRIEL. Consejero: ROBLES FERNANDEZ GABRIEL. Otros conceptos: MODIFICACION DE LA FORMA DE ACTUACION DE LOS TRES CONSEJEROS DELEGADOS DE LA SOCIEDAD: LUIS, EDIFANIO Y JUAN DE DIOS R…

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 DE LOS METALES 9, MADRID, LEGANÉS
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 — Madrid — are listed together, with their address.

Prospect this province