ALBISA SL

Hoja CA5634· NIF B11007705

Struck off · 06/03/2018Cádiz
Registered address :
Activity :
Fabricación de elementos de hormigón para la construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
1 570 000,00 €

Legal information

Legal information for ALBISA SL

NIF
Hoja registral
IRUS1000183238042
Legal formSociedad Limitada (SL)
Share capital1 570 000,00 €
LocalityLos Barrios
Register referenceTomo 1335 · Folio 34 · Hoja CA5634
Former names
ALBISA SA2009-02-24 → 2015-06-16
StatusLiquidada

Activity

ALBISA SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Fabricación de elementos de hormigón para la construcción” (CNAE 2361). The Spanish commercial register has published 11 filings for this company, from 24 February 2009 to 6 March 2018, across 8 distinct types of filing. Its registered share capital is 1 570 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2361 · Fabricación de elementos de hormigón para la construcción

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
ALBISA SLGil Quiros JuanGil Quiros JuanGil Sedeño Juan ManuelGil Sedeño Juan Manu…RECUPERACIONES INEDOS SOCIEDAD LIMITADARECUPERACIONES INEDO…HOYO DE MESA SLHOYO DE MESA SLCARMIN HOTELES SLCARMIN HOTELES SLCADALTUR SLCADALTUR SLINVERSIONES EL SOMBRERERO SLINVERSIONES EL SOMBR…ROCOSA LOS BARRIOS SLROCOSA LOS BARRIOS SLCONTRATAS Y MOVIMIENTOS DE TIERRAS CARMIN SLCONTRATAS Y MOVIMIEN…CONSTRUCTORA CARMIN SLCONSTRUCTORA CARMIN …

Registered actos

  1. DisoluciónPublished 06/03/2018· Registered 26/02/2018· I/A 27
  2. ExtinciónPublished 06/03/2018· Registered 26/02/2018· I/A 27
  3. RevocacionesPublished 31/01/2018· Registered 24/01/2018· I/A 26
  4. Ceses/DimisionesPublished 16/06/2015· Registered 05/06/2015· I/A 25
  5. NombramientosPublished 16/06/2015· Registered 05/06/2015· I/A 25
  6. Ceses/DimisionesPublished 16/06/2015· Registered 04/06/2015· I/A 24
  7. NombramientosPublished 16/06/2015· Registered 04/06/2015· I/A 24
  8. Ampliación de capitalPublished 11/05/2012· Registered 30/04/2012· I/A 23
  9. ReeleccionesPublished 26/02/2010· Registered 17/02/2010· I/A 22
  10. Modificaciones estatutariasPublished 26/02/2010· Registered 17/02/2010· I/A 22
  11. RevocacionesPublished 24/02/2009· Registered 12/02/2009· I/A 21

Changes

  1. 06/03/2018Disolución
  2. 06/03/2018Extinción
  3. 16/06/2015Cambio de denominación social

    ALBISA SA→ALBISA SL

  4. 26/02/2010Modificaciones estatutarias

Capital · events

  1. 11/05/2012Ampliación de capital
    Resulting capital: 1 570 000,00 €

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. 06/03/2018#4779241
    DisoluciónExtinción
    ALBISA SL. Disolución. Fusion. Extinción. Datos registrales. T 1335 , F 34, S 8, H CA 5634, I/A 27 (26.02.18).
  2. 31/01/2018#4722992
    Revocaciones
    ALBISA SL. Revocaciones. Apoderado: FRAILE HARO RAMON. Datos registrales. T 1335 , F 34, S 8, H CA 5634, I/A 26 (24.01.18).
  3. 16/06/2015#3367712

    Company name: ALBISA SA

    Ceses/DimisionesNombramientos
    ALBISA SA. Transformación de sociedad. Denominación y forma adoptada: ALBISA SL. Ceses/Dimisiones. Adm. Solid.: GIL SEDEÑO JUAN MANUEL;GIL QUIROS JUAN. Nombramientos. Adm. Solid.: GIL QUIROS JUAN;GIL SEDEÑO JUAN MANUEL. Datos registrales. T 1335 , F …
  4. 16/06/2015#3367711
    Ceses/DimisionesNombramientos
    ALBISA SL. Ceses/Dimisiones. Adm. Solid.: GIL QUIROS JUAN;GIL SEDEÑO JUAN MANUEL. Nombramientos. Adm. Solid.: GIL QUIROS JUAN;GIL SEDEÑO JUAN MANUEL. Datos registrales. T 1335 , F 32, S 8, H CA 5634, I/A 24 ( 4.06.15).
  5. 11/05/2012#1720453

    Company name: ALBISA SA

    Ampliación de capital
    ALBISA SA. Ampliación de capital. Suscrito: 220.000,00 Euros. Desembolsado: 220.000,00 Euros. Resultante Suscrito: 1.570.000,00 Euros. Resultante Desembolsado: 1.570.000,00 Euros. Datos registrales. T 1335 , F 31, S 8, H CA 5634, I/A 23 (30.04.12).
  6. 26/02/2010#608607

    Company name: ALBISA SA

    ReeleccionesModificaciones estatutarias
    ALBISA SA. Reelecciones. Adm. Solid.: GIL QUIROS JUAN;GIL SEDEÑO JUAN MANUEL. Modificaciones estatutarias. ARTICULO 14.- RESUMEN. Datos registrales. T 1335 , F 31, S 8, H CA 5634, I/A 22 (17.02.10).
  7. 24/02/2009#87132

    Company name: ALBISA SA

    Revocaciones
    ALBISA SA. Revocaciones. Apoderado: DE ARRIETA BAUER RAMON CRISTOBAL. Datos registrales. T 1335 , F 31, S 8, H CA 5634, I/A 21 (12.02.09).

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 addressNO CONSTA, CÁDIZ, Los Barrios
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 — Fabricación de elementos de hormigón para la construcción — are listed together.

Prospect this sectorAll companies in this sector