ALBISUCH SL
Hoja A102030· NIF B54168158
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Such Mendoza Isabel, Such Devine Jasmin
Legal information
Legal information for ALBISUCH SL
Activity
ALBISUCH SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 25 July 2013 to 27 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Such Mendoza IsabelSince 17/07/2013Administrador Único
- Such Devine JasminSince 19/08/2021Administrador Único
Former
- Casiano Gozalbez CesarCeased on 19/08/2021Administrador Único
- Such Mendoza JoaquinCeased on 17/07/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2021· Registered 19/08/2021· I/A 6
- NombramientosPublished 27/08/2021· Registered 19/08/2021· I/A 6
- Ceses/DimisionesPublished 03/01/2017· Registered 27/12/2016· I/A 5
- NombramientosPublished 03/01/2017· Registered 27/12/2016· I/A 5
- Cambio de domicilio socialPublished 03/01/2017· Registered 27/12/2016· I/A 5
- Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 4
- NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 4
Changes
- 03/01/2017Cambio de domicilio social
AVDA PAIS VALENCIANO 11 BIS 1 C (ALFAS DEL PI (L'))
Timeline (BORME)
- 27/08/2021#6585130Ceses/DimisionesNombramientos
ALBISUCH SL. Ceses/Dimisiones. Adm. Unico: CASIANO GOZALBEZ CESAR. Nombramientos. Adm. Unico: SUCH DEVINE JASMIN. Datos registrales. T 3106 , F 125, S 8, H A 102030, I/A 6 (19.08.21).
- 03/01/2017#10492950Ceses/DimisionesNombramientosCambio de domicilio social
ALBISUCH SL. Ceses/Dimisiones. Adm. Unico: SUCH MENDOZA ISABEL. Nombramientos. Adm. Unico: CASIANO GOZALBEZ CESAR. Cambio de domicilio social. AVDA PAIS VALENCIANO 11 BIS 1 C (ALFAS DEL PI (L')). Datos registrales. T 3106 , F 125, S 8, H A 102030, I/… - 25/07/2013#2384773Ceses/DimisionesNombramientos
ALBISUCH SL. Ceses/Dimisiones. Adm. Unico: SUCH MENDOZA JOAQUIN. Nombramientos. Adm. Unico: SUCH MENDOZA ISABEL. Datos registrales. T 3106 , F 124, S 8, H A 102030, I/A 4 (17.07.13).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.