ALBOLAR SA

Hoja M2785

Struck off · 25/06/2014Madrid
Legal form :
Sociedad Anónima (SA)
Share capital :
582 800,00 €

Legal information

Legal information for ALBOLAR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital582 800,00 €
Register referenceTomo 15002 · Folio 219 · Hoja M2785
Former names
ALBOLAR SA EN LIQUIDACION2013-02-11
StatusBaja

Activity

ALBOLAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 15 March 2010 to 25 June 2014, across 5 distinct types of filing. Its registered share capital is 582 800,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 25/06/2014· Registered 13/06/2014· I/A 15
  2. Ceses/DimisionesPublished 11/02/2013· Registered 04/02/2013· I/A 14
  3. NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 14
  4. DisoluciónPublished 11/02/2013· Registered 04/02/2013· I/A 14
  5. Reducción de capitalPublished 13/03/2012· Registered 01/03/2012· I/A 13
  6. Ceses/DimisionesPublished 18/01/2011· Registered 05/01/2011· I/A 12
  7. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 12
  8. Ceses/DimisionesPublished 15/03/2010· Registered 04/03/2010· I/A 11

Capital · events

  1. 13/03/2012Reducción de capital
    Resulting capital: 582 800,00 €

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. 25/06/2014#2863318
    Extinción
    ALBOLAR SA. Extinción. Datos registrales. T 15002 , F 219, S 8, H M 2785, I/A 15 (13.06.14).
  2. 11/02/2013#2118841

    Company name: ALBOLAR SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ALBOLAR SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: COCA VAÑO FERNANDO;ESPIN GUTIERREZ CRISTOBAL JAIME;SAENZ DE MIERA GUTIERREZ JOSE IGNACIO. Presidente: ESPIN GUTIERREZ CRISTOBAL JAIME. Secretario: COCA VAÑO FERNANDO. Cons.Del.Sol: ESPIN GUTIERR…
  3. 13/03/2012#1638244
    Reducción de capital
    ALBOLAR SA. Reducción de capital. Importe reducción: 1.280.300,00 Euros. Resultante Suscrito: 582.800,00 Euros. Datos registrales. T 15002 , F 218, S 8, H M 2785, I/A 13 ( 1.03.12).
  4. 18/01/2011#1022997
    Ceses/DimisionesNombramientos
    ALBOLAR SA. Ceses/Dimisiones. Consejero: ESPIN GUTIERREZ CRISTOBAL JAIME;COCA VAÑO FERNANDO;SAENZ DE MIERA GUTIERREZ JOSE IGNACIO. Presidente: ESPIN GUTIERREZ CRISTOBAL JAIME. Secretario: COCA VAÑO FERNANDO. Cons.Del.Sol: ESPIN GUTIERREZ CRISTOBAL JA…
  5. 15/03/2010#634071
    Ceses/Dimisiones
    ALBOLAR SA. Ceses/Dimisiones. Consejero: VELA VELA EDUARDO. Vicepresid.: VELA VELA EDUARDO. Datos registrales. T 15002 , F 217, S 8, H M 2785, I/A 11 ( 4.03.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province