ALBIREO INVERSIONES SL

Hoja M243465· NIF B82468158

Struck off · 19/03/2019Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALBIREO INVERSIONES SL

NIF
Hoja registral
IRUS1000263458257
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14681 · Folio 134 · Hoja M243465
StatusLiquidada

Activity

ALBIREO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 6 November 2009 to 19 March 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ALBIREO INVERSIONES SLSuárez De Lezo Ferrer Luis-AlfonsoSuárez De Lezo Ferre…OLEA GESTION DE ACTIVOS SGIIC SAOLEA GESTION DE ACTI…

Registered actos

  1. Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 10
  2. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 10
  3. DisoluciónPublished 19/03/2019· Registered 12/03/2019· I/A 10
  4. ExtinciónPublished 19/03/2019· Registered 12/03/2019· I/A 10
  5. Modificaciones estatutariasPublished 24/01/2011· Registered 13/01/2011· I/A 9
  6. Cambio de domicilio socialPublished 24/01/2011· Registered 13/01/2011· I/A 9
  7. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 8
  8. Ceses/DimisionesPublished 06/11/2009· Registered 27/10/2009· I/A 7
  9. ReeleccionesPublished 06/11/2009· Registered 27/10/2009· I/A 7

Changes

  1. 19/03/2019Disolución
  2. 19/03/2019Extinción
  3. 24/01/2011Cambio de domicilio social

    PASEO DE LA HABANA 8 2º D (MADRID)

  4. 24/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/03/2019#5313607
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBIREO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: FERRER SILVA MARIA CRISTINA;SUAREZ DE LEZO FERRER LUIS ALFONSO. Nombramientos. Liquidador: SUAREZ DE LEZO FERRER LUIS-ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 14681 , F 13…
  2. 24/01/2011#1032262
    Modificaciones estatutariasCambio de domicilio social
    ALBIREO INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. PASEO DE LA HABANA 8 2º D (MADRID). Datos registrales. T 14681 , F 132, S 8, H M 243465, I/A 9 (13.01.11).
  3. 06/11/2009#455343
    Nombramientos
    ALBIREO INVERSIONES SL. Nombramientos. Apoderado: SUAREZ DE LEZO Y CRUZ CONDE LUIS FERNANDO. Datos registrales. T 14681 , F 132, S 8, H M 243465, I/A 8 (27.10.09).
  4. 06/11/2009#455342
    Ceses/DimisionesReelecciones
    ALBIREO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ DE LEZO Y CRUZ CONDE LUIS FERNANDO. Reelecciones. Adm. Solid.: FERRER SILVA MARIA CRISTINA;SUAREZ DE LEZO FERRER LUIS ALFONSO. Datos registrales. T 14681 , F 132, S 8, H M 243465, I/A 7 (2…

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 addressPASEO DE LA HABANA 8 2º D (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector