CODIGO ALBANY SL

Hoja V154821· NIF B98552813

VigenteValencia
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

NIF
Hoja registral
IRUS1000166727771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/07/2013
LocalityMontroi/Montroy
Register referenceTomo 9655 · Folio 222 · Hoja V154821
StatusVigente

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

Former

Directors network map

7 nodes Person Company
CODIGO ALBANY SLCasaban Martinez Francisco JavierCasaban Martinez Fra…SISTEMAS DE NUEVA ECONOMIA SOCIEDAD LIMITADASISTEMAS DE NUEVA EC…ASESORIA Y GESTION EMPRESARIAL 2000 SLASESORIA Y GESTION E…ZONA COMUNITARIA WEB SLZONA COMUNITARIA WEB…L'ASSESSORIA GABINET EMPRESARIAL I COMPTABLE SLL'ASSESSORIA GABINET…NOUS ESPAIS URBANS SLNOUS ESPAIS URBANS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CODIGO ALBANY SLCasaban Martinez Francisco JavierCasaban Martinez Fra…ASESORIA Y GESTION EMPRESARIAL 2000 SLASESORIA Y GESTION E…ZONA COMUNITARIA WEB SLZONA COMUNITARIA WEB…L'ASSESSORIA GABINET EMPRESARIAL I COMPTABLE SLL'ASSESSORIA GABINET…

Beneficial owner (UBO)

Casaban Martinez Francisco Javier100 %

Individual · ultimate beneficial owner · since 17/11/2014

Beneficial owner network map

5 nodes Person Company
CODIGO ALBANY SLCasaban Martinez Francisco JavierCasaban Martinez Fra…ASESORIA Y GESTION EMPRESARIAL 2000 SLASESORIA Y GESTION E…ZONA COMUNITARIA WEB SLZONA COMUNITARIA WEB…L'ASSESSORIA GABINET EMPRESARIAL I COMPTABLE SLL'ASSESSORIA GABINET…

Registered actos

  1. Otros conceptosPublished 10/01/2019· Registered 02/01/2019· I/A 3
  2. Ceses/DimisionesPublished 17/11/2014· Registered 10/11/2014· I/A 2
  3. NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 2
  4. Cambio de domicilio socialPublished 17/11/2014· Registered 10/11/2014· I/A 2
  5. Cambio de identidad del socio únicoPublished 17/11/2014· Registered 10/11/2014· I/A 2
  6. ConstituciónPublished 17/07/2013· Registered 10/07/2013· I/A 1
  7. Declaración de unipersonalidadPublished 17/07/2013· Registered 10/07/2013· I/A 1
  8. NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 1

Changes

  1. 17/11/2014Cambio de domicilio social

    AVDA BLASCO IBAÑEZ 76 (MONTROY)

  2. 17/07/2013Declaración de unipersonalidad

    CASABAN RICART ANNA FABIOLA

Capital · events

  1. 17/07/2013Constitución
    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. 10/01/2019#10528231
    Otros 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 …
  2. 17/11/2014#3066797
    Ceses/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…
  3. 17/07/2013#2375136
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BLASCO IBAÑEZ 76 (MONTROY), Montroi/Montroy, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector