ALBIS GONZALEZ SL
Hoja PM47493· NIF B57280646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Albis Garcia Pedro
Legal information
Legal information for ALBIS GONZALEZ SL
Activity
ALBIS GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 27 July 2009 to 7 September 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Albis Garcia PedroSince 15/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Albis Garcia Pedro100 %
Individual · since 27/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albis Garcia Pedro100 %
Individual · ultimate beneficial owner · since 27/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2009· Registered 15/07/2009· I/A 2
- Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 2
- NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 2
- Modificaciones estatutariasPublished 27/07/2009· Registered 15/07/2009· I/A 2
Changes
- 27/07/2009Declaración de unipersonalidad
ALBIS GARCIA PEDRO
- 27/07/2009Modificaciones estatutarias
Timeline (BORME)
- 07/09/2015#3489861
ALBIS GONZALEZ SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2067 , F 18, S 8, H PM 47493, I/ANota (27.08.15).
- 27/07/2009#319484Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ALBIS GONZALEZ SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ALBIS GARCIA PEDRO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MAS MARIA CARMEN;ALBIS GARCIA PEDRO. Nombramientos. Adm. Unico: ALBIS GARCIA PEDRO. Modificaciones est…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.