ALBION ELECTRONICA SL

Hoja B173879· NIF B61585717

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Director :
Kelly Carbones Elms

Legal information

Legal information for ALBION ELECTRONICA SL

NIF
Hoja registral
IRUS1000342356973
Legal formSociedad Limitada (SL)
LocalityLliçà d'Amunt
Phone
Register referenceTomo 30548 · Folio 3 · Hoja B173879
StatusVigente

Activity

ALBION ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Lliçà D'amunt (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 4 filings for this company, from 31 January 2013 to 25 May 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALBION ELECTRONICA SLKelly Carbones ElmsKelly Carbones ElmsAESIR TECHNOLOGY SLAESIR TECHNOLOGY SL

Registered actos

  1. Cambio de domicilio socialPublished 25/05/2021· Registered 17/05/2021· I/A 7
  2. RevocacionesPublished 21/03/2016· Registered 10/03/2016· I/A 6
  3. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 6
  4. RevocacionesPublished 31/01/2013· Registered 22/01/2013· I/A 5

Changes

  1. 25/05/2021Cambio de domicilio social

    CL LA SELVA Num.7 (LLICA D'AMUNT)

Timeline (BORME)

  1. 25/05/2021#6435346
    Cambio de domicilio social
    ALBION ELECTRONICA SL. Cambio de domicilio social. CL LA SELVA Num.7 (LLICA D'AMUNT). Datos registrales. T 30548 , F 3, S 8, H B 173879, I/A 7 (17.05.21).
  2. 21/03/2016#3776608
    RevocacionesNombramientos
    ALBION ELECTRONICA SL. Revocaciones. ADM.SOLIDAR.: LORRAINE ELMS;KELLY CARBONES ELMS. Nombramientos. ADM.UNICO: KELLY CARBONES ELMS. Datos registrales. T 30548 , F 3, S 8, H B 173879, I/A 6 (10.03.16).
  3. 31/01/2013#2099545
    Revocaciones
    ALBION ELECTRONICA SL. Revocaciones. ADM.SOLIDAR.: CARBONES MANZANARES ANTONIO. Datos registrales. T 30548 , F 3, S 8, H B 173879, I/A 5 (22.01.13).

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 addressCL LA SELVA Num.7 (LLICA D'AMUNT), Lliçà D'amunt, Barcelona
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector