ALBROMAT SERVICIOS INTEGRALES SL

Hoja C43567· NIF B70155916

Struck off · 07/11/2013A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALBROMAT SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000407468066
Legal formSociedad Limitada (SL)
Register referenceTomo 3297 · Folio 85 · Hoja C43567
StatusLiquidada

Activity

ALBROMAT SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 25 September 2009 to 7 November 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBROMAT SERVICIOS IN…Gonzalez Cardalda Jose LuisGonzalez Cardalda Jo…

Beneficial owner (UBO)

Gonzalez Cardalda Jose Luis100 %

Individual · ultimate beneficial owner · since 08/07/2010

Beneficial owner network map

2 nodes Person Company
ALBROMAT SERVICIOS IN…Gonzalez Cardalda Jose LuisGonzalez Cardalda Jo…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2013· Registered 30/10/2013· I/A 5
  2. NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 5
  3. DisoluciónPublished 07/11/2013· Registered 30/10/2013· I/A 5
  4. ExtinciónPublished 07/11/2013· Registered 30/10/2013· I/A 5
  5. Ceses/DimisionesPublished 06/08/2012· Registered 24/07/2012· I/A 4
  6. NombramientosPublished 06/08/2012· Registered 24/07/2012· I/A 4
  7. Ceses/DimisionesPublished 15/12/2010· Registered 16/09/2009· I/A 2
  8. NombramientosPublished 15/12/2010· Registered 16/09/2009· I/A 2
  9. Declaración de unipersonalidadPublished 08/07/2010· Registered 29/06/2010· I/A 3
  10. Modificaciones estatutariasPublished 25/09/2009· Registered 16/09/2009· I/A 2
  11. Cambio de domicilio socialPublished 25/09/2009· Registered 16/09/2009· I/A 2

Changes

  1. 07/11/2013Disolución
  2. 07/11/2013Extinción
  3. 08/07/2010Declaración de unipersonalidad

    GONZALEZ CARDALDA JOSE LUIS

  4. 25/09/2009Cambio de domicilio social

    C/ MARISCAL PARDO DE CELA 3 2º DR (CORUÑA (A))

  5. 25/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2013#2525721
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALBROMAT SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: LOPEZ CILLERO IRIA MARINA. Adm. Unico: LOPEZ CILLERO IRIA MARINA. Nombramientos. Liquidador: LOPEZ CILLERO IRIA MARINA. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 06/08/2012#1846609
    Ceses/DimisionesNombramientos
    ALBROMAT SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GONZALEZ CARDALDA JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ CILLERO IRIA MARINA. Datos registrales. T 3297 , F 85, S 8, H C 43567, I/A 4 (24.07.12).
  3. 15/12/2010#986385
    Ceses/DimisionesNombramientos
    ALBROMAT SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ALVAREZ BARBEITO FRANCISCO JAVIER. Nombramientos. Adm. Unico: GONZALEZ CARDALDA JOSE LUIS. Datos registrales. T 3297 , F 85, S 8, H C 43567, I/A 2 (16.09.09).
  4. 08/07/2010#795762
    Declaración de unipersonalidad
    ALBROMAT SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GONZALEZ CARDALDA JOSE LUIS. Datos registrales. T 3297 , F 85, S 8, H C 43567, I/A 3 (29.06.10).
  5. 25/09/2009#398104
    Modificaciones estatutariasCambio de domicilio social
    ALBROMAT SERVICIOS INTEGRALES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DOMICILIO SOCIAL.-. Cambio de domicilio social. C/ MARISCAL PARDO DE CELA 3 2º DR (CORUÑA (A)). Datos registrales. T 3297 , F 85, S 8, H C 43567,…

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 addressC/ MARISCAL PARDO DE CELA 3 2º DR (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province