ALBIOX CONSULTING SL
Hoja B323477· NIF B64128564
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Albiol Navarro Antonia, Albiol Navarro Toni, Caleya Albiol Roger, Caleya Duelt Juan Jose
Legal information
Legal information for ALBIOX CONSULTING SL
Activity
ALBIOX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 3 filings for this company, from 26 July 2018 to 25 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Albiol Navarro AntoniaSince 18/07/2018Consejero Delegado
- Albiol Navarro ToniConsejero Delegado
- Caleya Albiol RogerConsejero
- Caleya Duelt Juan JoseConsejero
Former
- Caleya Albiol EvaCeased on 18/07/2018Consejero Delegado
Directors network map
Registered actos
Timeline (BORME)
- 25/06/2024#8140063Otros conceptos
ALBIOX CONSULTING SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE NOMBRE DE LA CONSEJERA DOÑA ANTONIA PASANDO A SER DOÑA TONI ALBIOL NAVARRO. Datos registrales. S 8 , H B 323477, I/A 4 (18.06.24).
- 26/07/2018#4983516RevocacionesNombramientos
ALBIOX CONSULTING SL. Revocaciones. CONS. DELEG.: CALEYA ALBIOL EVA. Nombramientos. CONS. DELEG.: ALBIOL NAVARRO ANTONIA. Datos registrales. T 38362 , F 180, S 8, H B 323477, I/A 3 (18.07.18).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.