CODIGO ALBANY SL
Hoja V154821· NIF B98552813
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/07/2013
- Director :
- Casaban Martinez Francisco Javier
Legal information
Legal information for CODIGO ALBANY SL
Activity
CODIGO ALBANY SL is a Sociedad Limitada (SL) with its registered office in Montroi/Montroy (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 July 2013. The Spanish commercial register has published 8 filings for this company, from 17 July 2013 to 10 January 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Las actividades propias del asesoramiento integral de empresas. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en suciedades con objeto idéntico o análogo. Quedan excluidas todas a.
Directors and representatives
Directors
Current
- Casaban Martinez Francisco JavierSince 10/11/2014Administrador Único
Former
- Casaban Ricart Anna FabiolaCeased on 10/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casaban Martinez Francisco Javier100 %
Individual · ultimate beneficial owner · since 17/11/2014
Beneficial owner network map
Registered actos
Changes
- 17/11/2014Cambio de domicilio social
AVDA BLASCO IBAÑEZ 76 (MONTROY)
- 17/07/2013Declaración de unipersonalidad
CASABAN RICART ANNA FABIOLA
Capital · events
- 17/07/2013ConstituciónInitial 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)
- 10/01/2019#10528231Otros conceptos
CODIGO ALBANY SL. Otros conceptos: Ejecución Laboral 1685/18-PI del Juzgado de lo Social nº 3 de Valencia: Se declara la insolvencia provisional de la sociedad de esta hoja por cuantía de 7767,65euros de principal adeudadas a la parte ejecutante más … - 17/11/2014#3066797Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CODIGO ALBANY SL. Sociedad unipersonal. Cambio de identidad del socio único: CASABAN MARTINEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: CASABAN RICART ANNA FABIOLA. Nombramientos. Adm. Unico: CASABAN MARTINEZ FRANCISCO JAVIER. Cambio de domicil… - 17/07/2013#2375136ConstituciónDeclaración de unipersonalidadNombramientos
CODIGO ALBANY SL. Constitución. Comienzo de operaciones: 2.07.13. Objeto social: Las actividades propias del asesoramiento integral de empresas. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo ind…
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 2013
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
Team on the website
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Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.