ALBYTEC 2005 SL

Hoja M386020· NIF B84430941

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Villanueva Marchena Frank

Legal information

Legal information for ALBYTEC 2005 SL

NIF
Hoja registral
IRUS1000275689791
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21679 · Folio 46 · Hoja M386020
StatusVigente

Activity

ALBYTEC 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALBYTEC 2005 SLVillanueva Marchena FrankVillanueva Marchena …VILLANUEVA HERNANDEZ SLVILLANUEVA HERNANDEZ…FVM MULTISERVICIOS SLFVM MULTISERVICIOS SL

Registered actos

  1. Ceses/DimisionesPublished 15/03/2012· Registered 06/03/2012· I/A 5
  2. NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 5
  3. Modificaciones estatutariasPublished 15/03/2012· Registered 06/03/2012· I/A 5

Changes

  1. 15/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2012#1642521
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBYTEC 2005 SL. Ceses/Dimisiones. Consejero: DIAZ LOPEZ FELIX;VILLANUEVA MARCHENA FRANK;SANCHEZ MACHO ALFONSO;VILLANUEVA LASO PEDRO;RODRIGUEZ VILLANUEVA PEDRO PABLO;LOPEZ ENRIQUEZ MAURILIO;DIAZ LOPEZ JESUSPresidente: VILLANUEVA LASO PEDRO. Secretari…

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 addressC/ ORENSE NUMERO 12, 2º, MADRID
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector