COMERCIAL ALBOR 2 SL
Hoja B7759· NIF B59469288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Luque Aranda Silvia
Legal information
Legal information for COMERCIAL ALBOR 2 SL
Activity
COMERCIAL ALBOR 2 SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 20 November 2009 to 29 January 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Luque Aranda SilviaSince 22/01/2020Administrador Único
Former
- Diego Barbero JaimeCeased on 22/01/2020Administrador Solidario
- Diego Barbero RodrigoCeased on 22/01/2020Administrador Solidario
- Tormo Massignani RicardoCeased on 09/11/2009Administrador Solidario
Authorised representatives
Former
- Montoya Moreno AraceliCeased on 22/01/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/01/2020· Registered 22/01/2020· I/A 13
- NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 13
- Modificaciones estatutariasPublished 29/01/2020· Registered 22/01/2020· I/A 13
- RevocacionesPublished 20/11/2009· Registered 09/11/2009· I/A 12
- NombramientosPublished 20/11/2009· Registered 09/11/2009· I/A 12
Changes
- 29/01/2020Modificaciones estatutarias
Timeline (BORME)
- 29/01/2020#5765553RevocacionesNombramientosModificaciones estatutarias
COMERCIAL ALBOR 2 SL. Revocaciones. APODERADO: DIEGO BARBERO JAIME;MONTOYA MORENO ARACELI. ADM.SOLIDAR.: DIEGO BARBERO RODRIGO;DIEGO BARBERO JAIME. Nombramientos. ADM.UNICO: LUQUE ARANDA SILVIA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION… - 20/11/2009#474916RevocacionesNombramientos
COMERCIAL ALBOR 2 SL. Revocaciones. ADM.SOLIDAR.: TORMO MASSIGNANI RICARDO. Nombramientos. ADM.SOLIDAR.: DIEGO BARBERO JAIME. Datos registrales. T 28974 , F 215, S 8, H B 7759, I/A 12 ( 9.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.