BODEGAS ALBA AL-BAR SL
Hoja B470696· NIF B66567413
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 435 600,00 €
- Incorporation :
- 08/07/2015
- Directors :
- Fernandez Barrero Abilio, Barrero Quintela Rodrigo, Fernandez Barrero Aladino, Alvarez Gonzalez Alfredo
Legal information
Legal information for BODEGAS ALBA AL-BAR SL
Activity
BODEGAS ALBA AL-BAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 July 2015. The Spanish commercial register has published 6 filings for this company, from 8 July 2015 to 20 December 2016, across 5 distinct types of filing. Its registered share capital is 435 600,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIAIRAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.
Directors and representatives
Directors
Current
- Fernandez Barrero AbilioSince 08/04/2016Administrador Solidario
- Barrero Quintela RodrigoSince 08/04/2016Administrador Solidario
- Fernandez Barrero AladinoSince 01/07/2015Administrador Solidario
- Alvarez Gonzalez AlfredoSince 01/07/2015Administrador Solidario
Former
- Losada Barrero ManuelCeased on 12/12/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/12/2016· Registered 12/12/2016· I/A 4
- Ampliación de capitalPublished 02/06/2016· Registered 25/05/2016· I/A 3
- NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 2
- Modificaciones estatutariasPublished 18/04/2016· Registered 08/04/2016· I/A 2
- ConstituciónPublished 08/07/2015· Registered 01/07/2015· I/A 1
- NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 1
Changes
- 18/04/2016Modificaciones estatutarias
Capital · events
- 02/06/2016Ampliación de capitalResulting capital: 435 600,00 € (+432 600,00 €)
- 08/07/2015ConstituciónInitial 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)
- 20/12/2016#4160770Revocaciones
BODEGAS ALBA AL-BAR SL. Revocaciones. ADM.SOLIDAR.: LOSADA BARRERO MANUEL. Datos registrales. T 44897 , F 84, S 8, H B 470696, I/A 4 (12.12.16).
- 02/06/2016#3881714Ampliación de capital
BODEGAS ALBA AL-BAR SL. Ampliación de capital. Capital: 432.600,00 Euros. Resultante Suscrito: 435.600,00 Euros. Datos registrales. T 44897 , F 82, S 8, H B 470696, I/A 3 (25.05.16).
- 18/04/2016#3815453NombramientosModificaciones estatutarias
BODEGAS ALBA AL-BAR SL. Nombramientos. ADM.SOLIDAR.: BARRERO QUINTELA RODRIGO;FERNANDEZ BARRERO ABILIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y REGULACION DEL ORGANO DE ADMINISTRACION SOCIAL. D… - 08/07/2015#3405255ConstituciónNombramientos
BODEGAS ALBA AL-BAR SL. Constitución. Comienzo de operaciones: 30.06.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIAIRAS. I…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.