ALBUCON SOCIEDAD LIMITADA

Hoja SE12214· NIF B41110420

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Espinosa Perez De Baños Fracisca

Legal information

Legal information for ALBUCON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000007078774
Legal formSociedad Limitada (SL)
Register referenceTomo 1688 · Folio 40 · Hoja SE12214
StatusVigente

Activity

ALBUCON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 28 February 2022 to 22 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALBUCON SOCIEDAD LIMI…Espinosa Perez De Baños FraciscaEspinosa Perez De Ba…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 5
  2. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 5
  3. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 4
  4. Ceses/DimisionesPublished 28/02/2022· Registered 17/02/2022· I/A 3
  5. NombramientosPublished 28/02/2022· Registered 17/02/2022· I/A 3
  6. Modificaciones estatutariasPublished 28/02/2022· Registered 17/02/2022· I/A 3

Changes

  1. 28/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2022#6871290
    Ceses/DimisionesNombramientos
    ALBUCON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMADOR LOPEZ LACALLE MARIA ELENA. Nombramientos. Adm. Unico: ESPINOSA PEREZ DE BAÑOS FRACISCA. Datos registrales. T 1688 , F 40, S 8, H SE 12214, I/A 5 (15.03.22).
  2. 01/03/2022#6836546
    Nombramientos
    ALBUCON SOCIEDAD LIMITADA. Nombramientos. Apoderado: BUENO CALERO ALFREDO. Datos registrales. T 1688 , F 39, S 8, H SE 12214, I/A 4 (22.02.22).
  3. 28/02/2022#6833594
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBUCON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUENO CALERO ALFREDO. Nombramientos. Adm. Unico: AMADOR LOPEZ LACALLE MARIA ELENA. Modificaciones estatutarias. Artículo 23..- Duración y Retribución de los Cargos.. Datos registrales. T 1688 ,…

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 addressARJONA 18, LOCAL, OFICINA 3., SEVILLA
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 4101 — are listed together.

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