ALBONSANA SL

Hoja B306129· NIF B63865463

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
271 960,00 €
Director :
Roca Perales Daniel

Legal information

Legal information for ALBONSANA SL

NIF
Hoja registral
IRUS1000355497997
Legal formSociedad Limitada (SL)
Share capital271 960,00 €
LocalityBarcelona
Register referenceTomo 37622 · Folio 21 · Hoja B306129
StatusVigente

Activity

ALBONSANA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 14 February 2019 to 28 January 2022, across 2 distinct types of filing. Its registered share capital is 271 960,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ALBONSANA SLRoca Perales DanielRoca Perales DanielREHABITEK OBRAS Y PROYECTOS SLREHABITEK OBRAS Y PR…GESPLAN MANAGEMENT SLGESPLAN MANAGEMENT SLQUALITAS SOCIAL RESORT SLQUALITAS SOCIAL RESO…

Registered actos

  1. Ampliación de capitalPublished 28/01/2022· Registered 21/01/2022· I/A 4
  2. Ampliación de capitalPublished 14/02/2019· Registered 06/02/2019· I/A 3
  3. Ampliación de capitalPublished 14/02/2019· Registered 06/02/2019· I/A 2
  4. Cambio de domicilio socialPublished 14/02/2019· Registered 06/02/2019· I/A 2

Changes

  1. 14/02/2019Cambio de domicilio social

    CL LOPE DE VEGA Num.128 P.5 PTA.3 (BARCELONA)

Capital · events

  1. 28/01/2022Ampliación de capital
    Resulting capital: 271 960,00 € (+16 884,00 €)
  2. 14/02/2019Ampliación de capital
    Resulting capital: 255 076,00 € (+197 912,00 €)
  3. 14/02/2019Ampliación de capital
    Resulting capital: 57 164,00 € (+54 152,00 €)

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. 28/01/2022#6784618
    Ampliación de capital
    ALBONSANA SL. Ampliación de capital. Capital: 16.884,00 Euros. Resultante Suscrito: 271.960,00 Euros. Datos registrales. T 37622 , F 21, S 8, H B 306129, I/A 4 (21.01.22).
  2. 14/02/2019#5257778
    Ampliación de capital
    ALBONSANA SL. Ampliación de capital. Capital: 197.912,00 Euros. Resultante Suscrito: 255.076,00 Euros. Datos registrales. T 37622 , F 20, S 8, H B 306129, I/A 3 ( 6.02.19).
  3. 14/02/2019#5257777
    Ampliación de capitalCambio de domicilio social
    ALBONSANA SL. Ampliación de capital. Capital: 54.152,00 Euros. Resultante Suscrito: 57.164,00 Euros. Cambio de domicilio social. CL LOPE DE VEGA Num.128 P.5 PTA.3 (BARCELONA). Datos registrales. T 37622 , F 20, S 8, H B 306129, I/A 2 ( 6.02.19).

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 addressCL LOPE DE VEGA Num.128 P.5 PTA.3 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector