ALBIR NORLUX EIENDOM SL

Hoja A158970· NIF B42557793

VigenteAlicante
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
06/03/2018
Director :
Silden Lene

Legal information

Legal information for ALBIR NORLUX EIENDOM SL

NIF
Hoja registral
IRUS1000171730753
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date06/03/2018
LocalityL'Alfàs del Pi
Register referenceTomo 4106 · Folio 6 · Hoja A158970
StatusVigente

Activity

ALBIR NORLUX EIENDOM SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 6 March 2018. The Spanish commercial register has published 5 filings for this company, from 6 March 2018 to 13 February 2024, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

a.- La gestión administrativa y contable para empresas, profesionales y empresarios. Llevanza de contabilidades y libros obligatorios contables. b.- La organización de datos y documentos. La realización de los documentos necesarios para poder tramitar las escrituras de compra y venta de bienes inmue.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ALBIR NORLUX EIENDOM …Silden LeneSilden LeneINMOPROMO ALBIR MEGLING SLINMOPROMO ALBIR MEGL…

Cap table · shareholdings

  • Silden Lene100 %

    Individual · since 06/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ALBIR NORLUX EIENDOM …Silden LeneSilden Lene

Beneficial owner (UBO)

Silden Lene100 %

Individual · ultimate beneficial owner · since 06/03/2018

Beneficial owner network map

2 nodes Person Company
ALBIR NORLUX EIENDOM …Silden LeneSilden Lene

Registered actos

  1. Cambio de domicilio socialPublished 13/02/2024· Registered 06/02/2024· I/A 2
  2. Cambio de objeto socialPublished 13/02/2024· Registered 06/02/2024· I/A 2
  3. ConstituciónPublished 06/03/2018· Registered 26/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 06/03/2018· Registered 26/02/2018· I/A 1
  5. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 1

Changes

  1. 13/02/2024Cambio de domicilio social

    C/ RUPERTO CHAPI 5 - LOCAL 6 (ALFAS DEL PI (L'))

  2. 13/02/2024Cambio de objeto social

    a.- La gestión administrativa y contable para empresas, profesionales y empresarios. Llevanza de contabilidades y libros obligatorios contables. b.- La organización de datos y documentos. La realización de los documentos necesarios para poder tramitar las escrituras de compra y venta de bienes inmue.

  3. 06/03/2018Declaración de unipersonalidad

    SILDEN LENE

Capital · events

  1. 06/03/2018Constitución
    Initial capital: 3 500,00 €

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. 13/02/2024#7929311
    Cambio de domicilio socialCambio de objeto social
    ALBIR NORLUX EIENDOM SL. Cambio de domicilio social. C/ RUPERTO CHAPI 5 - LOCAL 6 (ALFAS DEL PI (L')). Cambio de objeto social. a.- La gestión administrativa y contable para empresas, profesionales y empresarios. Llevanza de contabilidades y libros o…
  2. 06/03/2018#4778644
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBIR NORLUX EIENDOM SL. Constitución. Comienzo de operaciones: 9.02.18. Objeto social: Gestión y colaboración en el asesoramiento de seguros generales de coberturas legales para empresas y particulares. Intermediación de comercio de bienes patrimoni…

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· Incorporated 2018

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 addressC/ RUPERTO CHAPI 5 - LOCAL 6 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector