ALBORAN INVERSIONES SL
Hoja M358237· NIF B11745031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alcaraz Lopez Miguel Angel
- Former name :
- ALBORAN FOODS & PIZZA SL
Legal information
Legal information for ALBORAN INVERSIONES SL
Activity
ALBORAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 March 2010 to 2 October 2012, across 5 distinct types of filing.
Corporate purpose
ESTUDIOS DE VIABILIDAD, MARKETING, ESTABLECIMIENTO, EXPLOTACION Y DESARROLLO DE FRANQUICIAS DE TODO TIPO Y APERTURAS DE CENTRO DE TRABAJO.
Directors and representatives
Directors
Current
- Alcaraz Lopez Miguel AngelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcaraz Lopez Miguel Angel100 %
Individual · ultimate beneficial owner · since 02/10/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/10/2012· Registered 20/09/2012· I/A 5
- Modificaciones estatutariasPublished 02/10/2012· Registered 20/09/2012· I/A 5
- Cambio de domicilio socialPublished 02/10/2012· Registered 20/09/2012· I/A 5
- Cambio de denominación socialPublished 23/03/2010· Registered 11/03/2010· I/A 4
- Cambio de objeto socialPublished 23/03/2010· Registered 11/03/2010· I/A 4
Changes
- 02/10/2012Cambio de denominación social
ALBORAN FOODS & PIZZA SL→ALBORAN INVERSIONES SL
- 02/10/2012Cambio de domicilio social
C/ CASTILLO DE JACA NUMERO 14C, 2º B (MADRID)
- 02/10/2012Declaración de unipersonalidad
ALCARAZ LOPEZ MIGUEL ANGEL
- 02/10/2012Modificaciones estatutarias
- 23/03/2010Cambio de objeto social
ESTUDIOS DE VIABILIDAD, MARKETING, ESTABLECIMIENTO, EXPLOTACION Y DESARROLLO DE FRANQUICIAS DE TODO TIPO Y APERTURAS DE CENTRO DE TRABAJO.
Timeline (BORME)
- 02/10/2012#1917955Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
ALBORAN INVERSIONES SL. Declaración de unipersonalidad. Socio único: ALCARAZ LOPEZ MIGUEL ANGEL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio Social. Cambio de domicilio social. C/ CASTILLO DE JACA NUMERO 14C, 2º B (… - 23/03/2010#644756
Company name: ALBORAN FOODS & PIZZA SL
Cambio de denominación socialCambio de objeto socialALBORAN FOODS & PIZZA SL. Cambio de denominación social. ALBORAN INVERSIONES SL. Cambio de objeto social. ESTUDIOS DE VIABILIDAD, MARKETING, ESTABLECIMIENTO, EXPLOTACION Y DESARROLLO DE FRANQUICIAS DE TODO TIPO Y APERTURAS DE CENTRO DE TRABAJO. Datos…
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 — Madrid — are listed together, with their address.