ALBIR PROPERTY SL

Hoja A146295· NIF B54878780

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2015
Director :
Fredriksen Kristian Magne

Legal information

Legal information for ALBIR PROPERTY SL

NIF
Hoja registral
IRUS1000169198178
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2015
LocalityL'Alfàs del Pi
Register referenceTomo 3881 · Folio 154 · Hoja A146295
StatusVigente

Activity

ALBIR PROPERTY SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 September 2015. The Spanish commercial register has published 6 filings for this company, from 1 September 2015 to 17 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmob.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
ALBIR PROPERTY SLFredriksen Kristian MagneFredriksen Kristian …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBIR PROPERTY SLFredriksen Kristian MagneFredriksen Kristian …

Beneficial owner (UBO)

Fredriksen Kristian Magne100 %

Individual · ultimate beneficial owner · since 01/09/2015

Beneficial owner network map

2 nodes Person Company
ALBIR PROPERTY SLFredriksen Kristian MagneFredriksen Kristian …

Registered actos

  1. RevocacionesPublished 17/05/2022· Registered 09/05/2022· I/A 4
  2. NombramientosPublished 16/03/2020· Registered 06/03/2020· I/A 3
  3. Cambio de domicilio socialPublished 12/03/2020· Registered 03/03/2020· I/A 2
  4. ConstituciónPublished 01/09/2015· Registered 25/08/2015· I/A 1
  5. Declaración de unipersonalidadPublished 01/09/2015· Registered 25/08/2015· I/A 1
  6. NombramientosPublished 01/09/2015· Registered 25/08/2015· I/A 1

Changes

  1. 12/03/2020Cambio de domicilio social

    AVDA OSCAR ESPLA 16 - LOCAL 4 (ALFAS DEL PI (L'))

  2. 01/09/2015Declaración de unipersonalidad

    FREDRIKSEN KRISTIAN MAGNE

Capital · events

  1. 01/09/2015Constitución
    Initial capital: 3 000,00 €

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. 17/05/2022#6961499
    Revocaciones
    ALBIR PROPERTY SL. Revocaciones. Apoderado: GENIESER WOLFGANG. Datos registrales. T 3881 , F 154, S 8, H A 146295, I/A 4 ( 9.05.22).
  2. 16/03/2020#5843174
    Nombramientos
    ALBIR PROPERTY SL. Nombramientos. Apoderado: GENIESER WOLFGANG. Datos registrales. T 3881 , F 153, S 8, H A 146295, I/A 3 ( 6.03.20).
  3. 12/03/2020#5838524
    Cambio de domicilio social
    ALBIR PROPERTY SL. Cambio de domicilio social. AVDA OSCAR ESPLA 16 - LOCAL 4 (ALFAS DEL PI (L')). Datos registrales. T 3881 , F 153, S 8, H A 146295, I/A 2 ( 3.03.20).
  4. 01/09/2015#3482539
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBIR PROPERTY SL. Constitución. Comienzo de operaciones: 21.08.15. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Alq…

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 2015

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 OSCAR ESPLA 16 - LOCAL 4 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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