ALBUPIEL SL
Hoja M123227· NIF B80775117
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 095,59 €
Legal information
Legal information for ALBUPIEL SL
Activity
ALBUPIEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 February 2010 to 29 December 2021, across 5 distinct types of filing. Its registered share capital is 85 095,59 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Torres Olivares Jose LuisCeased on 22/12/2021Administrador Solidario
- Torres Roldan Cesar JoseCeased on 22/12/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 7
- NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 7
- DisoluciónPublished 29/12/2021· Registered 22/12/2021· I/A 7
- ExtinciónPublished 29/12/2021· Registered 22/12/2021· I/A 7
- Ampliación de capitalPublished 10/02/2010· Registered 29/01/2010· I/A 6
Changes
- 29/12/2021Disolución
- 29/12/2021Extinción
Capital · events
- 10/02/2010Ampliación de capitalResulting capital: 85 095,59 € (+41 487,03 €)
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)
- 29/12/2021#6750154Ceses/DimisionesNombramientosDisoluciónExtinción
ALBUPIEL SL. Ceses/Dimisiones. Adm. Solid.: TORRES OLIVARES JOSE LUIS;TORRES ROLDAN CESAR JOSE. Nombramientos. Liquidador: TORRES ROLDAN CESAR JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 14431 , F 191, S 8, H M 123227, I/A 7 (22.12.… - 10/02/2010#582614Ampliación de capital
ALBUPIEL SL. Ampliación de capital. Capital: 41.487,03 Euros. Resultante Suscrito: 85.095,59 Euros. Datos registrales. T 14431 , F 190, S 8, H M 123227, I/A 6 (29.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.