ALBT 993 SL

Hoja L31977· NIF B25854266

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
19/08/2019
Directors :
Esteve Robles Albert, Esteve Caldero Alberto

Legal information

Legal information for ALBT 993 SL

NIF
Hoja registral
IRUS1000092669875
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date19/08/2019
LocalityLleida
Register referenceTomo 1569 · Folio 195 · Hoja L31977
StatusVigente

Activity

ALBT 993 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 19 August 2019. The Spanish commercial register has published 8 filings for this company, from 19 August 2019 to 8 February 2021, across 5 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Prestación, de forma directa, a las sociedades en las que participe, de servicios de asesoramiento, asistencia técnica y otros similares que guarden realción con la administración de sociedades participadas, con su estructura financiera, con sus procesos productivos, de comercialización y el diseño,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Esteve Robles Albert100 %

Individual · ultimate beneficial owner · since 19/08/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2021· Registered 28/01/2021· I/A 4
  2. NombramientosPublished 08/02/2021· Registered 28/01/2021· I/A 4
  3. Ampliación de capitalPublished 08/02/2021· Registered 28/01/2021· I/A 4
  4. Ampliación de capitalPublished 08/02/2021· Registered 28/01/2021· I/A 3
  5. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 2
  6. ConstituciónPublished 19/08/2019· Registered 09/08/2019· I/A 1
  7. Declaración de unipersonalidadPublished 19/08/2019· Registered 09/08/2019· I/A 1
  8. NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 1

Changes

  1. 19/08/2019Declaración de unipersonalidad

    ESTEVE ROBLES ALBERT

Capital · events

  1. 08/02/2021Ampliación de capital
    Resulting capital: 600 000,00 € (+300 000,00 €)
  2. 08/02/2021Ampliación de capital
    Resulting capital: 300 000,00 € (+230 995,00 €)
  3. 19/08/2019Constitución
    Initial capital: 69 005,00 €

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)

  1. 08/02/2021#6245406
    Ceses/DimisionesNombramientosAmpliación de capital
    ALBT 993 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESTEVE ROBLES ALBERT. Nombramientos. Adm. Mancom.: ESTEVE CALDERO ALBERTO;ESTEVE ROBLES ALBERT. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito:…
  2. 08/02/2021#6245405
    Ampliación de capital
    ALBT 993 SL. Ampliación de capital. Capital: 230.995,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 1569 , F 195, S 8, H L 31977, I/A 3 (28.01.21).
  3. 19/11/2019#5666497
    Nombramientos
    ALBT 993 SL. Nombramientos. Apoderado: GARCIA SUMALLA ORIOL. Datos registrales. T 1569 , F 195, S 8, H L 31977, I/A 2 (12.11.19).
  4. 19/08/2019#5548811
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBT 993 SL. Constitución. Comienzo de operaciones: 8.08.19. Objeto social: Prestación, de forma directa, a las sociedades en las que participe, de servicios de asesoramiento, asistencia técnica y otros similares que guarden realción con la administr…

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· Incorporated 2019

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 addressPOLIG INDUSTRIAL CAMI DELS FRARES - CARRER E - PA (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector