ALBOR SERVICES INNOVATION SL
Hoja M368167· NIF B84164342
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Delgado Calatrava Jose Manuel
- Former name :
- ALBOR INN SL
Legal information
Legal information for ALBOR SERVICES INNOVATION SL
Activity
ALBOR SERVICES INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 6 filings for this company, from 19 January 2010 to 26 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Desarrollo de soluciones relacionadas con la sostenibilidad para empresas y Organismos publicos para la realizacion de de campañas de sostenibilidad en el consumo de energias y el consmo responsable.
Directors and representatives
Directors
Current
- Delgado Calatrava Jose ManuelSince 07/01/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/01/2024· Registered 21/01/2024· I/A 4
- Cambio de denominación socialPublished 31/03/2015· Registered 23/03/2015· I/A 3
- Ceses/DimisionesPublished 19/01/2010· Registered 07/01/2010· I/A 2
- NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 2
- Modificaciones estatutariasPublished 19/01/2010· Registered 07/01/2010· I/A 2
- Cambio de objeto socialPublished 19/01/2010· Registered 07/01/2010· I/A 2
Changes
- 26/01/2024Cambio de denominación social
ALBOR INN SL→ALBOR SERVICES INNOVATION SL
- 26/01/2024Modificaciones estatutarias
- 19/01/2010Cambio de objeto social
Desarrollo de soluciones relacionadas con la sostenibilidad para empresas y Organismos publicos para la realizacion de de campañas de sostenibilidad en el consumo de energias y el consmo responsable.
- 19/01/2010Modificaciones estatutarias
Timeline (BORME)
- 26/01/2024#7899595Modificaciones estatutarias
ALBOR SERVICES INNOVATION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 20779 , F 135, S 8, H M 368167, I/A 4 (21.01.24).
- 31/03/2015#3263622
Company name: ALBOR INN SL
Cambio de denominación socialALBOR INN SL. Cambio de denominación social. ALBOR SERVICES INNOVATION SL. Datos registrales. T 20779 , F 135, S 8, H M 368167, I/A 3 (23.03.15).
- 19/01/2010#544199
Company name: ALBOR INN SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto socialALBOR INN SL. Ceses/Dimisiones. Adm. Solid.: DELGADO CALATRAVA JOSE MANUEL;CABONI FIONA. Nombramientos. Adm. Unico: DELGADO CALATRAVA JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
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Filed annual accounts
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.