ALBO SPAIN 98 SL
Hoja MA33529· NIF B92015056
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Wybo Alexandra Micheline Wilfried Tony, Dossche Kristof Jacques Francis
Legal information
Legal information for ALBO SPAIN 98 SL
Activity
ALBO SPAIN 98 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 27 October 2010 to 26 December 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Wybo Alexandra Micheline Wilfried TonySince 16/12/2014Administrador Solidario
- Dossche Kristof Jacques FrancisSince 16/12/2014Administrador Solidario
Former
- Gregoire Jean Pierre Ghislain AntoineCeased on 16/12/2014Administrador Único
- CUMBERLANE HOLDINGS LIMITEDCeased on 11/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gregoire Jean Pierre Ghislain Antoine100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2014· Registered 16/12/2014· I/A 4
- NombramientosPublished 26/12/2014· Registered 16/12/2014· I/A 4
- Modificaciones estatutariasPublished 26/12/2014· Registered 16/12/2014· I/A 4
- Ceses/DimisionesPublished 27/10/2010· Registered 11/10/2010· I/A 3
- NombramientosPublished 27/10/2010· Registered 11/10/2010· I/A 3
Changes
- 26/12/2014Modificaciones estatutarias
Timeline (BORME)
- 26/12/2014#3128732Ceses/DimisionesNombramientosModificaciones estatutarias
ALBO SPAIN 98 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GREGOIRE JEAN PIERRE GHISLAIN ANTOINE. Nombramientos. Adm. Solid.: DOSSCHE KRISTOF JACQUES FRANCIS;WYBO ALEXANDRA MICHELINE WILFRIED TONY. Modificaciones estatut… - 27/10/2010#923356Ceses/DimisionesNombramientosCambio de identidad del socio único
ALBO SPAIN 98 SL. Sociedad unipersonal. Cambio de identidad del socio único: GREGOIRE JEAN PIERRE GHISLAIN ANTOINE. Ceses/Dimisiones. Adm. Unico: CUMBERLANE HOLDINGS LIMITED. Nombramientos. Adm. Unico: GREGOIRE JEAN PIERRE GHISLAIN ANTOINE. Datos reg…
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.