ANTONIA ALBERT SL

Hoja V123398· NIF B97926588

VigenteValencia
Registered address :
Activity :
Encuadernación y servicios relacionados con la misma
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Albert Luis
Former name :
PLEGAT I GRAPAT SL

Legal information

Legal information for ANTONIA ALBERT SL

NIF
Hoja registral
IRUS1000159008664
Legal formSociedad Limitada (SL)
LocalityAlaquàs
Phone
Register referenceTomo 8725 · Folio 53 · Hoja V123398
Former names
PLEGAT I GRAPAT SL2009-05-29 → 2009-07-16
StatusVigente

Activity

ANTONIA ALBERT SL is a Sociedad Limitada (SL) with its registered office in Alaquàs (Valencia, Comunitat Valenciana). Its declared activity is “Encuadernación y servicios relacionados con la misma” (CNAE 1814). The Spanish commercial register has published 11 filings for this company, from 29 May 2009 to 18 May 2016, across 4 distinct types of filing.

Economic activity (CNAE)

1814 · Encuadernación y servicios relacionados con la misma

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANTONIA ALBERT SLMartinez Albert LuisMartinez Albert Luis

Registered actos

  1. Ceses/DimisionesPublished 18/05/2016· Registered 10/05/2016· I/A 8
  2. NombramientosPublished 18/05/2016· Registered 10/05/2016· I/A 8
  3. Ceses/DimisionesPublished 01/03/2016· Registered 22/02/2016· I/A 7
  4. NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 7
  5. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 6
  6. Ceses/DimisionesPublished 16/07/2009· Registered 07/07/2009· I/A 5
  7. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 5
  8. Cambio de denominación socialPublished 16/07/2009· Registered 07/07/2009· I/A 4
  9. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 3
  10. Modificaciones estatutariasPublished 16/07/2009· Registered 07/07/2009· I/A 3
  11. Ceses/DimisionesPublished 29/05/2009· Registered 20/05/2009· I/A 2

Changes

  1. 16/07/2009Cambio de denominación social

    PLEGAT I GRAPAT SL→ANTONIA ALBERT SL

  2. 16/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2016#3860029
    Ceses/DimisionesNombramientos
    ANTONIA ALBERT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALBERT BORJA. Nombramientos. Adm. Unico: MARTINEZ ALBERT LUIS. Datos registrales. T 8725, L 6012, F 53, S 8, H V 123398, I/A 8 (10.05.16).
  2. 01/03/2016#3742575
    Ceses/DimisionesNombramientos
    ANTONIA ALBERT SL. Ceses/Dimisiones. Adm. Unico: ALBERT BELENGUER MARIA ANTONIA. Nombramientos. Adm. Unico: MARTINEZ ALBERT BORJA. Datos registrales. T 8725, L 6012, F 52, S 8, H V 123398, I/A 7 (22.02.16).
  3. 28/01/2015#3163979
    Nombramientos
    ANTONIA ALBERT SL. Nombramientos. Apoderado: MARTINEZ ALBERT BORJA. Datos registrales. T 8725, L 6012, F 52, S 8, H V 123398, I/A 6 (21.01.15).
  4. 16/07/2009#307954
    Ceses/DimisionesNombramientos
    ANTONIA ALBERT SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CANET EDUARDO JOSE. Nombramientos. Adm. Unico: ALBERT BELENGUER MARIA ANTONIA. Datos registrales. T 8725, L 6012, F 52, S 8, H V 123398, I/A 5 ( 7.07.09).
  5. 16/07/2009#307953

    Company name: PLEGAT I GRAPAT SL

    Cambio de denominación social
    PLEGAT I GRAPAT SL. Cambio de denominación social. ANTONIA ALBERT SL. Datos registrales. T 8725, L 6012, F 52, S 8, H V 123398, I/A 4 ( 7.07.09).
  6. 16/07/2009#307952

    Company name: PLEGAT I GRAPAT SL

    NombramientosModificaciones estatutarias
    PLEGAT I GRAPAT SL. Nombramientos. Adm. Unico: MARTINEZ CANET EDUARDO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 8725, L 6012, F 52, S 8, H V 123398, …
  7. 29/05/2009#236580

    Company name: PLEGAT I GRAPAT SL

    Ceses/Dimisiones
    PLEGAT I GRAPAT SL. Ceses/Dimisiones. Adm. Solid.: ALBERT BELENGUER MARIA ANTONIA;PONS COLL MARIA ROSARIO. Datos registrales. T 8725, L 6012, F 52, S 8, H V 123398, I/A 2 (20.05.09).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO MAS DL MORET 32 - POLIGONO INDUSTRIAL LA GARROFERA, VALENCIA, ALAQUÀS
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 — Encuadernación y servicios relacionados con la misma — are listed together.

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