ALBOQUERS SL
Hoja B75829· NIF B59101212
- Registered address :
- Activity :
- Otras explotaciones de ganado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Director :
- Vilaregut Taña Gil
Legal information
Legal information for ALBOQUERS SL
Activity
ALBOQUERS SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). The Spanish commercial register has published 6 filings for this company, from 29 July 2009 to 15 December 2023, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
0149 · Otras explotaciones de ganado
Directors and representatives
Directors
Current
- Vilaregut Taña GilSince 12/08/2009Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 15/12/2023· Registered 05/12/2023· I/A 12
- NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 11
- RevocacionesPublished 25/08/2009· Registered 12/08/2009· I/A 10
- NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 10
- Cambio de domicilio socialPublished 25/08/2009· Registered 12/08/2009· I/A 10
- RevocacionesPublished 29/07/2009· Registered 16/07/2009· I/A 9
Changes
- 25/08/2009Cambio de domicilio social
CR N-152,KM.72,700 (GURB)
Capital · events
- 15/12/2023Reducción de capitalResulting capital: 300 000,00 €
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)
- 15/12/2023#7841484Reducción de capital
ALBOQUERS SL. Reducción de capital. Importe reducción: 301.012,10 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 24743 , F 48, S 8, H B 75829, I/A 12 ( 5.12.23).
- 11/09/2009#381410Nombramientos
ALBOQUERS SL. Nombramientos. APODERADO: VILAREGUT TAÑA GASPAR;VILAREGUT TAÑA LLUIS;VILAREGUT RIFA LLUIS;TAÑA CODINACHS MARIA EUGENIA. Datos registrales. T 24743 , F 47, S 8, H B 75829, I/A 11 (31.08.09).
- 25/08/2009#359260RevocacionesNombramientosCambio de domicilio social
ALBOQUERS SL. Revocaciones. ADMINISTR.: BAUCELLS GUITERAS PEDRO;BAUCELLS CAMPS PEDRO. Nombramientos. ADM.UNICO: VILAREGUT TAÑA GIL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:" BOVI VIC SL". Cambio de domicilio social. CR N-152,… - 29/07/2009#324164Revocaciones
ALBOQUERS SL. Revocaciones. APODERADO: CASALS BARRIS FRANCISCO. Datos registrales. T 24743 , F 46, S 8, H B 75829, I/A 9 (16.07.09).
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 — Otras explotaciones de ganado — are listed together.