BODEGAS ALBA AL-BAR SL

Hoja B470696· NIF B66567413

VigenteBarcelona
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital435 600,00 €
Incorporation date08/07/2015
LocalityBarcelona
Register referenceTomo 44897 · Folio 84 · Hoja B470696
StatusVigente

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

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/12/2016· Registered 12/12/2016· I/A 4
  2. Ampliación de capitalPublished 02/06/2016· Registered 25/05/2016· I/A 3
  3. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 2
  4. Modificaciones estatutariasPublished 18/04/2016· Registered 08/04/2016· I/A 2
  5. ConstituciónPublished 08/07/2015· Registered 01/07/2015· I/A 1
  6. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 1

Changes

  1. 18/04/2016Modificaciones estatutarias

Capital · events

  1. 02/06/2016Ampliación de capital
    Resulting capital: 435 600,00 € (+432 600,00 €)
  2. 08/07/2015Constitución
    Initial 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)

  1. 20/12/2016#4160770
    Revocaciones
    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).
  2. 02/06/2016#3881714
    Ampliación 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).
  3. 18/04/2016#3815453
    NombramientosModificaciones 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
  4. 08/07/2015#3405255
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA LAIETANA, NUMERO 40, LOCAL 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.