ALLOBA INTEGRAL SL
Hoja M627862· NIF B87599023
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2016
- Director :
- Andrade Lourenço Carlos Miguel
Legal information
Legal information for ALLOBA INTEGRAL SL
Activity
ALLOBA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 13 July 2016. The Spanish commercial register has published 8 filings for this company, from 13 July 2016 to 20 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
1.- Construcción, reformas y rehabilitación inmobiliaria.
Directors and representatives
Directors
Current
- Andrade Lourenço Carlos MiguelSince 06/05/2022Administrador únicoAdministrador Único
Former
- Baeza Gomez Alberto LorenzoCeased on 06/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baeza Gomez Alberto Lorenzo100 %
Individual · ultimate beneficial owner · since 13/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/05/2022· Registered 06/05/2022· I/A 2
- NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 2
- Ampliacion del objeto socialPublished 13/05/2022· Registered 06/05/2022· I/A 2
- Cambio de domicilio socialPublished 13/05/2022· Registered 06/05/2022· I/A 2
- ConstituciónPublished 13/07/2016· Registered 06/07/2016· I/A 1
- Declaración de unipersonalidadPublished 13/07/2016· Registered 06/07/2016· I/A 1
- NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 1
Changes
- 13/05/2022Ampliación del objeto social
El comercio al por mayor, no especializado,de productos alimenticios, bebidas y tabaco. La prestación de todo tipo de servicios relacionados con la hostelería y restauración.
- 13/05/2022Cambio de domicilio social
CTRA VILLAVERDE A VALLECAS NUMERO 265, 1ª PLANTA I (MADRID)
- 13/07/2016Declaración de unipersonalidad
BAEZA GOMEZ ALBERTO LORENZO
Capital · events
- 13/07/2016ConstituciónInitial 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)
- 20/05/2022#6971193
ALLOBA INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ANDRADE LOURENCO CARLOS MIGUEL. Datos registrales. T 34911 , F 183, S 8, H M 627862, I/A 3 (12.05.22).
- 13/05/2022#6960688Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
ALLOBA INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: BAEZA GOMEZ ALBERTO LORENZO. Nombramientos. Adm. Unico: ANDRADE LOURENCO CARLOS MIGUEL. Ampliacion del objeto social. El comercio al por mayor, no especializado,de productos alimenticios, bebidas y ta… - 13/07/2016#3940632ConstituciónDeclaración de unipersonalidadNombramientos
ALLOBA INTEGRAL SL. Constitución. Comienzo de operaciones: 28.06.16. Objeto social: 1.- Construcción, reformas y rehabilitación inmobiliaria. Domicilio: PASEO DE LAS ARTES - NUMERO 21, PORTAL 6, ATICO (PINTO). Capital: 3.000,00 Euros. Declaración de …
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.