CANTELI ALBUERNE SL

Hoja AS22268· NIF B33861808

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 195 924,17 €
Director :
Canteli Montes Enrique

Legal information

Legal information for CANTELI ALBUERNE SL

NIF
Hoja registral
IRUS1000232109543
Legal formSociedad Limitada (SL)
Share capital1 195 924,17 €
LocalityGijón
Phone
Register referenceTomo 2722 · Folio 10 · Hoja AS22268
StatusVigente

Activity

CANTELI ALBUERNE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 7 filings for this company, from 24 May 2010 to 11 January 2023, across 3 distinct types of filing. Its registered share capital is 1 195 924,17 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CANTELI ALBUERNE SLCanteli Montes EnriqueCanteli Montes Enriq…

Registered actos

  1. Modificaciones estatutariasPublished 11/01/2023· Registered 03/01/2023· I/A 9
  2. Ampliación de capitalPublished 03/06/2014· Registered 26/05/2014· I/A 8
  3. Modificaciones estatutariasPublished 03/06/2014· Registered 26/05/2014· I/A 8
  4. Modificaciones estatutariasPublished 31/05/2010· Registered 20/05/2010· I/A 7
  5. Cambio de domicilio socialPublished 31/05/2010· Registered 20/05/2010· I/A 7
  6. Ampliación de capitalPublished 24/05/2010· Registered 11/05/2010· I/A 6
  7. Modificaciones estatutariasPublished 24/05/2010· Registered 11/05/2010· I/A 6

Changes

  1. 11/01/2023Modificaciones estatutarias
  2. 03/06/2014Modificaciones estatutarias
  3. 31/05/2010Cambio de domicilio social

    C/ GALILEO GALILEI 110 - POLIGONO DE PORCEYO (GIJON)

  4. 31/05/2010Modificaciones estatutarias
  5. 24/05/2010Modificaciones estatutarias

Capital · events

  1. 03/06/2014Ampliación de capital
    Resulting capital: 1 195 924,17 € (+99 938,02 €)
  2. 24/05/2010Ampliación de capital
    Resulting capital: 60 988,62 € (+100,08 €)

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. 11/01/2023#7324449
    Modificaciones estatutarias
    CANTELI ALBUERNE SL. Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-. Datos registrales. T 2722 , F 10, S 8, H AS 22268, I/A 9 ( 3.01.23).
  2. 03/06/2014#2833618
    Ampliación de capitalModificaciones estatutarias
    CANTELI ALBUERNE SL. Ampliación de capital. Capital: 99.938,02 Euros. Resultante Suscrito: 1.195.924,17 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2722 , F 10, S 8, H AS 22268, I/A 8 (26.05.14).
  3. 31/05/2010#742899
    Modificaciones estatutariasCambio de domicilio social
    CANTELI ALBUERNE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GALILEO GALILEI 110 - POLIGONO DE PORCEYO (GIJON). Datos registrales. T 2722 , F 10, S 8, H AS 22268, I/A 7 (20.05.10).
  4. 24/05/2010#732823
    Ampliación de capitalModificaciones estatutarias
    CANTELI ALBUERNE SL. Ampliación de capital. Capital: 100,08 Euros. Resultante Suscrito: 60.988,62 Euros. Ampliación de capital. Capital: 1.034.997,53 Euros. Resultante Suscrito: 1.095.986,15 Euros. Modificaciones estatutarias. Artículo de los estatut…

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).

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 addressC/ GALILEO GALILEI 110 - POLIGONO DE PORCEYO (GIJON), Gijón, Asturias
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 — CNAE 3100 — are listed together.

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