ALBINUS CAPITAL SL
Hoja B173321· NIF B61609038
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Malleu Llado Jorge
- Former name :
- BCN INTERNACIONAL DE TELAS SL
Legal information
Legal information for ALBINUS CAPITAL SL
Activity
ALBINUS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION,TENENCIA,GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES MEDIANTE LA ADECUADA ORGANIZACION ...
Directors and representatives
Directors
Current
- Malleu Llado JorgeSince 16/08/2016Administrador Único
Former
- Puig Permisan AureaCeased on 24/08/2016ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 24/08/2016· Registered 16/08/2016· I/A 3
- NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 3
- Cambio de denominación socialPublished 24/08/2016· Registered 16/08/2016· I/A 3
- Cambio de domicilio socialPublished 24/08/2016· Registered 16/08/2016· I/A 3
- Cambio de objeto socialPublished 24/08/2016· Registered 16/08/2016· I/A 3
Changes
- 24/08/2016Cambio de domicilio social
CL MUNTANER Num.341 P.4 PTA.1 (BARCELONA)
- 24/08/2016Cambio de objeto social
LA ADQUISICION,TENENCIA,GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES MEDIANTE LA ADECUADA ORGANIZACION ...
Timeline (BORME)
- 24/08/2016#3996508
Company name: BCN INTERNACIONAL DE TELAS SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialBCN INTERNACIONAL DE TELAS SL. Revocaciones. ADMINISTR.: PUIG PERMISAN AUREA. Nombramientos. ADM.UNICO: MALLEU LLADO JORGE. Cambio de denominación social. ALBINUS CAPITAL SL. Cambio de domicilio social. CL MUNTANER Num.341 P.4 PTA.1 (BARCELONA). Camb…
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 — Actividades de las sociedades holding — are listed together.