ALBUFERA CELLS SL

Hoja CC14104· NIF B10466860

VigenteCáceres
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/03/2016
Director :
Chacon Guadalix Joaquin Jose

Legal information

Legal information for ALBUFERA CELLS SL

NIF
Hoja registral
IRUS1000001231430
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/03/2016
LocalityNavalmoral de la Mata
Register referenceTomo 965 · Folio 174 · Hoja CC14104
StatusVigente

Activity

ALBUFERA CELLS SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 21 March 2016. The Spanish commercial register has published 5 filings for this company, from 21 March 2016 to 25 May 2022, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

Fabricación de pilas y baterías así como producción de ensamblaje de sistemas de almacenamiento energético.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

ALBUFERA ENERGY STORAGE SL100 %Vigente

Legal entity · since 21/03/2016

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 06/10/2016· Registered 27/09/2016· I/A 2
  2. ConstituciónPublished 21/03/2016· Registered 10/03/2016· I/A 1
  3. Declaración de unipersonalidadPublished 21/03/2016· Registered 10/03/2016· I/A 1
  4. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 1

Changes

  1. 21/03/2016Declaración de unipersonalidad

    ALBUFERA ENERGY STORAGE SL

Capital · events

  1. 06/10/2016Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 21/03/2016Constitución
    Initial capital: 3 000,00 €

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. 25/05/2022#6980653
    ALBUFERA CELLS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 965, L 792, F 174, S 8, H CC 14104, I/A 1 2 ( 6.05.22).
  2. 06/10/2016#4051838
    Ampliación de capital
    ALBUFERA CELLS SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 965, L 792, F 177, S 8, H CC 14104, I/A 2 (27.09.16).
  3. 21/03/2016#3777101
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBUFERA CELLS SL. Constitución. Comienzo de operaciones: 14.01.16. Objeto social: Fabricación de pilas y baterías así como producción de ensamblaje de sistemas de almacenamiento energético. Domicilio: CTRA NACIONAL V PARCELA T-06 VIAL 06 Km 178 - AR…

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 2016

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 addressCTRA NACIONAL V PARCELA T-06 VIAL 06 Km 178 - AREA (NAVALMORAL DE LA MATA), Navalmoral de la Mata, Cáceres
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector