ALORDREBI SA
Hoja M494439· NIF A98219876
- Registered address :
- Activity :
- Actividades de las agencias de cobros y de información comercial
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 25/01/2010
- Director :
- PEREZ SOLER Y TECNICOS ASOCIADOS SL
Legal information
Legal information for ALORDREBI SA
Activity
ALORDREBI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 25 January 2010. The Spanish commercial register has published 9 filings for this company, from 23 February 2010 to 3 January 2017, across 5 distinct types of filing.
Economic activity (CNAE)
8291 · Actividades de las agencias de cobros y de información comercial
Corporate purpose
LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA...
Directors and representatives
Directors
Current
- PEREZ SOLER Y TECNICOS ASOCIADOS SLSince 20/12/2010Administrador Único
Former
- Cortes Torcuato VictorCeased on 20/12/2010Administrador Único
- Cerda Sanjuan RamonCeased on 27/05/2010Administrador Único
Authorised representatives
Current
- Alvarez Martinez ManuelSince 20/12/2010Representante
Directors network map
Registered actos
- ReeleccionesPublished 03/01/2017· Registered 23/12/2016· I/A 5
- Ceses/DimisionesPublished 30/12/2010· Registered 20/12/2010· I/A 3
- NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 3
- Ceses/DimisionesPublished 09/06/2010· Registered 27/05/2010· I/A 2
- NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 2
- Cambio de domicilio socialPublished 09/06/2010· Registered 27/05/2010· I/A 2
- ConstituciónPublished 23/02/2010· Registered 12/02/2010· I/A 1
- NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 1
Changes
- 09/06/2010Cambio de domicilio social
C/ LAGASCA 95 (MADRID)
Capital · events
- 23/02/2010ConstituciónIncorporation of the company
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)
- 03/01/2017#10493960Reelecciones
ALORDREBI SA. Reelecciones. Adm. Unico: PEREZ SOLER Y TECNICOS ASOCIADOS SL. Datos registrales. T 27435 , F 33, S 8, H M 494439, I/A 5 (23.12.16).
- 03/01/2017#10493959
ALORDREBI SA. Otros conceptos: SE SUBSANA LA ESCRITURA ORIGEN DE LA INSCRIPCION 3, EN CUANTO A LA DURACION DE LOS CARGOS QUE ES POR SEIS AÑOS Y NO POR TIEMPO INDEFINIDO COMO SE DICE EN DICHA INSCRIPCION. Datos registrales. T 27435 , F 33, S 8, H M 49… - 30/12/2010#1011506Ceses/DimisionesNombramientos
ALORDREBI SA. Ceses/Dimisiones. Adm. Unico: CORTES TORCUATO VICTOR. Nombramientos. Adm. Unico: PEREZ SOLER Y TECNICOS ASOCIADOS SL. Representan: ALVAREZ MARTINEZ MANUEL. Datos registrales. T 27435 , F 32, S 8, H M 494439, I/A 3 (20.12.10).
- 09/06/2010#754668Ceses/DimisionesNombramientosCambio de domicilio social
ALORDREBI SA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CORTES TORCUATO VICTOR. Cambio de domicilio social. C/ LAGASCA 95 (MADRID). Datos registrales. T 27435 , F 32, S 8, H M 494439, I/A 2 (27.05.10).
- 23/02/2010#603462ConstituciónNombramientos
ALORDREBI SA. Constitución. Comienzo de operaciones: 25.01.10. Objeto social: LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA... Domicilio: C/ LEON FELIPE, NUMERO 16-BIS (COSLADA). C…
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 2010
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 — Actividades de las agencias de cobros y de información comercial — are listed together.