ALBIRTA 2012 SL

Hoja M384700· NIF B84407998

Struck off · 07/03/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALBIRTA 2012 SL

NIF
Hoja registral
IRUS1000275531458
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Register referenceTomo 21618 · Folio 221 · Hoja M384700
StatusLiquidada

Activity

ALBIRTA 2012 SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 18 filings for this company, from 8 March 2012 to 7 March 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ALG 1921 SL(formerly ALBIRTA INMUEBLES SL)100 %

    Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ALG 1921 SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 22
  2. DisoluciónPublished 07/03/2023· Registered 28/02/2023· I/A 22
  3. ExtinciónPublished 07/03/2023· Registered 28/02/2023· I/A 22
  4. RevocacionesPublished 20/12/2022· Registered 13/12/2022· I/A 20
  5. RevocacionesPublished 18/03/2022· Registered 11/03/2022· I/A 19
  6. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 19
  7. RevocacionesPublished 16/03/2022· Registered 09/03/2022· I/A 18
  8. Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 17
  9. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 17
  10. RevocacionesPublished 01/10/2021· Registered 24/09/2021· I/A 15
  11. RevocacionesPublished 15/09/2021· Registered 08/09/2021· I/A 15
  12. RevocacionesPublished 02/02/2021· Registered 26/01/2021· I/A 14
  13. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 13
  14. ReeleccionesPublished 06/11/2019· Registered 29/10/2019· I/A 12
  15. ReeleccionesPublished 29/11/2016· Registered 21/11/2016· I/A 11

Changes

  1. 07/03/2023Disolución
  2. 07/03/2023Extinción

Timeline (BORME)

  1. 07/03/2023#7424836
    Ceses/DimisionesDisoluciónExtinción
    ALBIRTA 2012 SL. Ceses/Dimisiones. Adm. Unico: BENITO GARRIDO JOSE RAMON. Disolución. Fusion. Extinción. Datos registrales. T 21618 , F 221, S 8, H M 384700, I/A 22 (28.02.23).
  2. 13/01/2023#7328556
    Cambio de identidad del socio único
    ALBIRTA 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBIRTA INMUEBLES SL. Datos registrales. T 21618 , F 221, S 8, H M 384700, I/A 21 ( 5.01.23).
  3. 20/12/2022#7299293
    Revocaciones
    ALBIRTA 2012 SL. Revocaciones. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 21618 , F 221, S 8, H M 384700, I/A 20 (13.12.22).
  4. 18/03/2022#6865749
    RevocacionesNombramientos
    ALBIRTA 2012 SL. Revocaciones. Auditor: GM AUDITORS SL. Nombramientos. Auditor: AUREN AUDITORES SP SLP. Datos registrales. T 21618 , F 220, S 8, H M 384700, I/A 19 (11.03.22).
  5. 16/03/2022#6860409
    Revocaciones
    ALBIRTA 2012 SL. Revocaciones. Apo.Man.Soli: CALVO DIESTRO LUIS. Datos registrales. T 21618 , F 220, S 8, H M 384700, I/A 18 ( 9.03.22).
  6. 29/12/2021#6750055
    Ceses/DimisionesNombramientos
    ALBIRTA 2012 SL. Ceses/Dimisiones. Adm. Solid.: CORPORACION EMPRESARIAL VALLS SL;VALLS BIOSCA MARTA. Nombramientos. Adm. Unico: BENITO GARRIDO JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  7. 07/10/2021#6630917
    ALBIRTA 2012 SL. Fe de erratas: Se publicó por error la inscripción 15 de fecha 24/09/2021 siendo lo correcto inscripción 16. Datos registrales. T 21618 , F 220, S 8, H M 384700, I/A 16 (24.09.21).
  8. 01/10/2021#6623859
    Revocaciones
    ALBIRTA 2012 SL. Revocaciones. Apoderado: MARTINEZ RAPOSO DELGADO FRANCISCO. Datos registrales. T 21618 , F 220, S 8, H M 384700, I/A 15 (24.09.21).
  9. 15/09/2021#6605158
    Revocaciones
    ALBIRTA 2012 SL. Revocaciones. Apo.Man.Soli: BALART VILAR RICARDO. Datos registrales. T 21618 , F 219, S 8, H M 384700, I/A 15 ( 8.09.21).
  10. 02/02/2021#6236813
    Revocaciones
    ALBIRTA 2012 SL. Revocaciones. Apoderado: MARTINEZ RAPOSO DELGADO FRANCISCO;LABARZANA LOZANO JESUS;LABARZANA LOZANO JESUS;LABARZANA LOZANO JESUS. Datos registrales. T 21618 , F 219, S 8, H M 384700, I/A 14 (26.01.21).
  11. 19/08/2020#6000134
    Nombramientos
    ALBIRTA 2012 SL. Nombramientos. Apo.Man.Soli: CALVO DIESTRO LUIS;BALART VILAR RICARDO. Datos registrales. T 21618 , F 218, S 8, H M 384700, I/A 13 (12.08.20).
  12. 06/11/2019#5647791
    Reelecciones
    ALBIRTA 2012 SL. Reelecciones. Auditor: GM AUDITORS SL. Datos registrales. T 21618 , F 218, S 8, H M 384700, I/A 12 (29.10.19).
  13. 29/11/2016#4130541
    Reelecciones
    ALBIRTA 2012 SL. Reelecciones. Auditor: GM AUDITORS SL. Datos registrales. T 21618 , F 218, S 8, H M 384700, I/A 11 (21.11.16).
  14. 08/03/2012#1630957
    ALBIRTA 2012 SL. Otros conceptos: SE HACE CONSTAR QUE LA SOCIEDAD ADMINISTRADORA SOLIDARIA "CORPORACION EMPRESARIAL VALLS SA", DOMICILIADA EN BARCELONA, SE HA TRANFORMADO EN LIMITADA, SIENDO AHORA "CORPORACION EMPRESARIAL VALLS SL". Datos registrales…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MADRID 35, MADRID, ARGANDA DEL REY
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 bienes inmobiliarios por cuenta propia — are listed together.

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