CASA ALBERTO SA

Hoja M73200· NIF A78062312

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Delgado Villafranca Alfonso

Legal information

Legal information for CASA ALBERTO SA

NIF
Hoja registral
IRUS1000243305545
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4415 · Folio 76 · Hoja M73200
StatusVigente

Activity

CASA ALBERTO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 January 2011 to 22 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 16
  2. ReeleccionesPublished 22/03/2022· Registered 15/03/2022· I/A 16
  3. ReeleccionesPublished 25/02/2022· Registered 18/02/2022· I/A 15
  4. ReeleccionesPublished 10/06/2016· Registered 03/06/2016· I/A 14
  5. Modificaciones estatutariasPublished 10/06/2016· Registered 03/06/2016· I/A 14
  6. ReeleccionesPublished 21/01/2011· Registered 11/01/2011· I/A 13

Changes

  1. 10/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2022#6870752
    NombramientosReelecciones
    CASA ALBERTO SA. Nombramientos. Auditor: RODRIGUEZ ZAMBRANO VICTOR MANUEL. Aud.Supl.: REYES LISSON MARIO. Reelecciones. Adm. Unico: DELGADO VILLAFRANCA ALFONSO. Datos registrales. T 4415 , F 76, S 8, H M 73200, I/A 16 (15.03.22).
  2. 25/02/2022#6831124
    Reelecciones
    CASA ALBERTO SA. Reelecciones. Adm. Unico: DELGADO VILLAFRANCA ALFONSO. Datos registrales. T 4415 , F 76, S 8, H M 73200, I/A 15 (18.02.22).
  3. 10/06/2016#3895506
    ReeleccionesModificaciones estatutarias
    CASA ALBERTO SA. Reelecciones. Adm. Unico: DELGADO VILLAFRANCA ALFONSO. Modificaciones estatutarias. APROBACION DE NUEVOS ESTATUTOS. Datos registrales. T 4415 , F 74, S 8, H M 73200, I/A 14 ( 3.06.16).
  4. 21/01/2011#1029710
    Reelecciones
    CASA ALBERTO SA. Reelecciones. Adm. Unico: DELGADO VILLAFRANCA ALFONSO. Datos registrales. T 4415 , F 74, S 8, H M 73200, I/A 13 (11.01.11).

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/ LAS HUERTAS 18, MADRID
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 5611 — are listed together.

Prospect this sectorAll companies in this sector