ALGON SERVICIO ASISTENCIA TECNICA SL
Hoja M120618· NIF B80763519
- Registered address :
- Activity :
- Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Albendea Machuca Guillermo
Legal information
Legal information for ALGON SERVICIO ASISTENCIA TECNICA SL
Activity
ALGON SERVICIO ASISTENCIA TECNICA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín” (CNAE 9522). The Spanish commercial register has published 5 filings for this company, from 22 January 2018 to 25 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
9522 · Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín
Directors and representatives
Directors
Current
- Albendea Machuca GuillermoSince 15/01/2018Administrador Único
Former
- Albendea Hernandez Luis MarianoCeased on 18/04/2022Administrador Único
Authorised representatives
Current
- Machuca Alvarez Sotomayor RosarioSince 15/01/2018Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Albendea Machuca Guillermo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/04/2022· Registered 18/04/2022· I/A 7
- NombramientosPublished 25/04/2022· Registered 18/04/2022· I/A 7
- Cambio de domicilio socialPublished 03/06/2019· Registered 27/05/2019· I/A 6
- NombramientosPublished 22/01/2018· Registered 15/01/2018· I/A 5
Changes
- 03/06/2019Cambio de domicilio social
AVDA VICTIMAS DEL TERRORISMO, 13, LOCAL 4 (ALCALA DE HENARES)
Timeline (BORME)
- 25/04/2022#6928325Ceses/DimisionesNombramientosCambio de identidad del socio único
ALGON SERVICIO ASISTENCIA TECNICA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBENDEA MACHUCA GUILLERMO. Ceses/Dimisiones. Adm. Unico: ALBENDEA HERNANDEZ LUIS MARIANO. Nombramientos. Adm. Unico: ALBENDEA MACHUCA GUILLERMO. Datos r… - 03/06/2019#5424787Cambio de domicilio social
ALGON SERVICIO ASISTENCIA TECNICA SL. Cambio de domicilio social. AVDA VICTIMAS DEL TERRORISMO, 13, LOCAL 4 (ALCALA DE HENARES). Datos registrales. T 36464 , F 55, S 8, H M 120618, I/A 6 (27.05.19).
- 22/01/2018#4705580Nombramientos
ALGON SERVICIO ASISTENCIA TECNICA SL. Nombramientos. Apo.Sol.: MACHUCA ALVAREZ SOTOMAYOR ROSARIO;ALBENDEA MACHUCA GUILLERMO. Datos registrales. T 7454 , F 205, S 8, H M 120618, I/A 5 (15.01.18).
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
Spanish companies in the same line of business — Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín — are listed together.