ALBORA SOLUCIONES SL
Hoja B236131· NIF B62620877
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALBORA SOLUCIONES SL
Activity
ALBORA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 24 January 2011 to 6 May 2011, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Dominique Jean Charles MeyerCeased on 21/04/2011PresidenteConsejero DelegadoConsejero
- Karel Victor Hubert EveraetCeased on 21/04/2011Consejero
- Thomas LingenCeased on 21/04/2011Consejero
- Asensio Herrero CarlosCeased on 12/01/2011Consejero
- Martinez Lopez Angel CarlosCeased on 12/01/2011Consejero
- Figols Ministral MartiCeased on 12/01/2011Consejero
- Nadal Arce SantiagoCeased on 21/04/2011Secretario no Consejero
Directors network map
Registered actos
- ExtinciónPublished 06/05/2011· Registered 21/04/2011· I/A 7
- RevocacionesPublished 24/01/2011· Registered 12/01/2011· I/A 6
- NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 6
Changes
- 06/05/2011Extinción
Timeline (BORME)
- 06/05/2011#1198959Extinción
ALBORA SOLUCIONES SL. Extinción. Datos registrales. T 33932 , F 95, S 8, H B 236131, I/A 7 (21.04.11).
- 24/01/2011#1031199RevocacionesNombramientos
ALBORA SOLUCIONES SL. Revocaciones. CONSEJERO: FIGOLS MINISTRAL MARTI. PRESIDENTE: FIGOLS MINISTRAL MARTI. CONS. DELEG.: FIGOLS MINISTRAL MARTI. CONSEJERO: ASENSIO HERRERO CARLOS. SECRETARIO: ASENSIO HERRERO CARLOS. CONS. DELEG.: ASENSIO HERRERO CARL…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.