ALBUM SPAIN SL

Hoja TF56744· NIF B76697572

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
103 010,00 €
Incorporation :
15/03/2016
Directors :
Muranyi Janos, Muszely Peter

Legal information

Legal information for ALBUM SPAIN SL

NIF
Hoja registral
IRUS1000236736464
Legal formSociedad Limitada (SL)
Share capital103 010,00 €
Incorporation date15/03/2016
Register referenceTomo 3426 · Folio 188 · Hoja TF56744
StatusVigente

Activity

ALBUM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 March 2016. The Spanish commercial register has published 6 filings for this company, from 15 March 2016 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 103 010,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ARTICULO 2 . Objeto. La sociedad tendrá por objeto principal lo siguiente: 1. Compraventa de bienes inmobiliarios por cuenta propia. C.N.A.E. = 6810. Además podrá realizar las siguientes actividades: 2. Alquiler de bienes inmobiliarios por cuenta propia. C.N.A.E. = 6820. 3. Gestión y administració.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALBUM SPAIN SLMuranyi JanosMuranyi JanosMuszely PeterMuszely PeterTENERIFE LUXURY PROJECTS SLTENERIFE LUXURY PROJ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALBUM SPAIN SLALBUM HOLDING AG SAALBUM HOLDING AG SA

Beneficial owner (UBO)

ALBUM HOLDING AG SA100 %

Legal entity · since 15/03/2016

Beneficial owner network map

2 nodes Person Company
ALBUM SPAIN SLALBUM HOLDING AG SAALBUM HOLDING AG SA

Registered actos

  1. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 4
  2. Ampliación de capitalPublished 24/09/2019· Registered 10/09/2019· I/A 3
  3. Cambio de domicilio socialPublished 23/11/2018· Registered 13/11/2018· I/A 2
  4. ConstituciónPublished 15/03/2016· Registered 02/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 15/03/2016· Registered 02/03/2016· I/A 1
  6. NombramientosPublished 15/03/2016· Registered 02/03/2016· I/A 1

Changes

  1. 23/11/2018Cambio de domicilio social

    AVDA MODESTO HERNANDEZ GONZALEZ 1 - LOCAL 6

  2. 15/03/2016Declaración de unipersonalidad

    ALBUM HOLDING AG SA

Capital · events

  1. 24/09/2019Ampliación de capital
    Resulting capital: 103 010,00 € (+100 000,00 €)
  2. 15/03/2016Constitución
    Initial capital: 3 010,00 €

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. 11/04/2023#7480512
    Nombramientos
    ALBUM SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: KUA YING SUNG LEE;GARCIA CASO ENCARNACION. Datos registrales. T 3426 , F 188, S 8, H TF 56744, I/A 4 (30.03.23).
  2. 24/09/2019#5589435
    Ampliación de capital
    ALBUM SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.010,00 Euros. Datos registrales. T 3426 , F 188, S 8, H TF 56744, I/A 3 (10.09.19).
  3. 23/11/2018#5143830
    Cambio de domicilio social
    ALBUM SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA MODESTO HERNANDEZ GONZALEZ 1 - LOCAL 6. LAS C (SANTA CRUZ DE TENERIFE). Datos registrales. T 3426 , F 188, S 8, H TF 56744, I/A 2 (13.11.18).
  4. 15/03/2016#3768714
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALBUM SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.02.16. Objeto social: ARTICULO 2 . Objeto. La sociedad tendrá por objeto principal lo siguiente: 1. Compraventa de bienes inmobiliarios por cuenta propia. C.N.A.E.…

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 addressAVDA MODESTO HERNANDEZ GONZALEZ 1 - LOCAL 6, Santa Cruz de Tenerife
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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