ALBIR MARINA SL

Hoja A23986· NIF B03891272

VigenteAlicante
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
191 160,00 €
Directors :
Piqueras Alonso-Lamberti Ricardo Enrique, ARIANE GESTION SL

Legal information

Legal information for ALBIR MARINA SL

NIF
Hoja registral
IRUS1000139814154
Legal formSociedad Limitada (SL)
Share capital191 160,00 €
Register referenceTomo 2420 · Folio 10 · Hoja A23986
StatusVigente

Activity

ALBIR MARINA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 7 filings for this company, from 25 January 2021 to 9 August 2021, across 3 distinct types of filing. Its registered share capital is 191 160,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALBIR MARINA SLARIANE GESTION SLARIANE GESTION SLPiqueras Alonso-Lamberti Ricardo EnriquePiqueras Alonso-Lamb…EMYLI KIDS, S.L.EMYLI KIDS, S.L.QUIRINCOSTA SLQUIRINCOSTA SL

Registered actos

  1. Ceses/DimisionesPublished 09/08/2021· Registered 30/07/2021· I/A 7
  2. NombramientosPublished 09/08/2021· Registered 30/07/2021· I/A 7
  3. Ceses/DimisionesPublished 19/05/2021· Registered 11/05/2021· I/A 6
  4. NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 6
  5. Ampliación de capitalPublished 10/03/2021· Registered 01/03/2021· I/A 5
  6. Ceses/DimisionesPublished 25/01/2021· Registered 15/01/2021· I/A 4
  7. NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 4

Capital · events

  1. 10/03/2021Ampliación de capital
    Resulting capital: 191 160,00 € (+158 160,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/08/2021#6560786
    Ceses/DimisionesNombramientos
    ALBIR MARINA SL. Ceses/Dimisiones. Adm. Solid.: PLATAS PALACIOS ALFREDO. Nombramientos. Adm. Solid.: PIQUERAS ALONSO-LAMBERTI RICARDO ENRIQUE. Datos registrales. T 2420 , F 10, S 8, H A 23986, I/A 7 (30.07.21).
  2. 19/05/2021#6423638
    Ceses/DimisionesNombramientos
    ALBIR MARINA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MOYA JOSE LUIS. Nombramientos. Adm. Solid.: PLATAS PALACIOS ALFREDO;ARIANE GESTION SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 10/03/2021#6299068
    Ampliación de capital
    ALBIR MARINA SL. Ampliación de capital. Capital: 158.160,00 Euros. Resultante Suscrito: 191.160,00 Euros. Datos registrales. T 1650 , F 13, S 8, H A 23986, I/A 5 ( 1.03.21).
  4. 25/01/2021#6219079
    Ceses/DimisionesNombramientos
    ALBIR MARINA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MOYA JOSE LUIS;MONTALVO ACOSTA FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARTINEZ MOYA JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…

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. del Puerto, nº 22, ALICANTE, ALTEA
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector