ALBITO SOCIEDAD ANONIMA

Hoja GC7101· NIF A29008364

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Morales Jose Alfonso, Hernandez Artiles Fernando Manuel, Calderin Leon Santiago Francisco, Espino Valido Manuel

Legal information

Legal information for ALBITO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000062924858
Legal formSociedad Anónima (SA)
Register referenceTomo 1033 · Folio 176 · Hoja GC7101
StatusVigente

Activity

ALBITO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 11 December 2017 to 5 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ALBITO SOCIEDAD ANONI…Calderin Leon Santiago FranciscoCalderin Leon Santia…RESTAURANTE PIZZERIA BOTTICELLI SLRESTAURANTE PIZZERIA…LOLA INVERSIONES SLLOLA INVERSIONES SLAGRICULTURA AGUIMES SOCIEDAD ANONIMAAGRICULTURA AGUIMES …ATLANTIC ENTERPRISE, SOCIEDAD LIMITADAATLANTIC ENTERPRISE,…AMIGO HOTELS & RESORTS, SOCIEDAD LIMITADAAMIGO HOTELS & RESOR…MONTES DE SANTA BRIGIDA SOCIEDAD ANONIMAMONTES DE SANTA BRIG…RAICES DE SANTIAGO, SOCIEDAD LIMITADARAICES DE SANTIAGO, …BAHIA SANTIAGO, SOCIEDAD LIMITADABAHIA SANTIAGO, SOCI…MONTES DE SANTA LUCIA SOCIEDAD ANONIMAMONTES DE SANTA LUCI…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2023· Registered 28/06/2023· I/A 11
  2. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 11
  3. NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 10
  4. Modificaciones estatutariasPublished 11/12/2017· Registered 28/11/2017· I/A 10

Changes

  1. 11/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2023#7612445
    Ceses/DimisionesNombramientos
    ALBITO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FISCHER WOLFGANG THOMAS. Nombramientos. Adm. Unico: CALDERIN LEON SANTIAGO FRANCISCO. Datos registrales. T 1033 , F 176, S 8, H GC 7101, I/A 11 (28.06.23).
  2. 09/09/2022#7153328
    ALBITO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1033 , F 154, S 8, H GC 7101, I/A 3 C (28.07.22).
  3. 19/08/2022#7129968
    ALBITO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1033 , F 152, S 8, H GC 7101, I/A 3 D (10.08.22).
  4. 19/08/2020#6000954
    ALBITO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1033 , F 153, S 8, H GC 7101, I/A 3 R ( 7.08.20).
  5. 15/12/2017#4662112
    ALBITO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1033 , F 153, S 8, H GC 7101, I/A NOTA ( 5.12.17).
  6. 11/12/2017#4654442
    NombramientosModificaciones estatutarias
    ALBITO SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: FISCHER WOLFGANG THOMAS. Modificaciones estatutarias. 11. Organización de la administración de la sociedad.-. 9. Organización de la administración de la sociedad.-. Otros conceptos:…

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 addressLomo Ancón. Finca Aguacates., LAS PALMAS, AGÜIMES
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector