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EDIFICACIONES ALBUFERA 2001 SL

Hoja V76953· NIF B97075071

ActiveValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cortes Guillem Juan Antonio, Delgado Leganes Patricia, Ribes Olmos Sigfrido Fernando

Legal information

Legal information for EDIFICACIONES ALBUFERA 2001 SL

NIF
Hoja registral
IRUS1000147382369
Legal formSociedad Limitada (SL)
LocalityCatarroja
Phone
Register referenceTomo 6869 · Folio 126 · Hoja V76953

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/08/2024· Registered 26/07/2024· I/A 9
  2. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 9
  3. Ceses/DimisionesPublished 10/02/2017· Registered 03/02/2017· I/A 7
  4. Ceses/DimisionesPublished 27/12/2011· Registered 16/12/2011· I/A 6
  5. RevocacionesPublished 27/12/2011· Registered 16/12/2011· I/A 6
  6. NombramientosPublished 27/12/2011· Registered 16/12/2011· I/A 6
  7. Modificaciones estatutariasPublished 27/12/2011· Registered 16/12/2011· I/A 6
  8. Fusión por absorciónPublished 27/12/2011· Registered 16/12/2011· I/A 6

Changes

  1. 27/12/2011Fusión por absorción
  2. 27/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2024#8198680
    Ceses/DimisionesNombramientos
    EDIFICACIONES ALBUFERA 2001 SL. Ceses/Dimisiones. Adm. Mancom.: DELGADO GARRIDO ANTONIO. Nombramientos. Adm. Mancom.: DELGADO LEGANES PATRICIA. Datos registrales. S 8 , H V 76953, I/A 9 (26.07.24).
  2. 10/02/2017#4240329
    Ceses/Dimisiones
    EDIFICACIONES ALBUFERA 2001 SL. Ceses/Dimisiones. Adm. Mancom.: GIL ROYO JOSE MIGUEL. Datos registrales. T 6869, L 4173, F 126, S 8, H V 76953, I/A 7 ( 3.02.17).
  3. 27/12/2011#1522147
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasFusión por absorción
    EDIFICACIONES ALBUFERA 2001 SL. Ceses/Dimisiones. Adm. Solid.: GIL ROYO JOSE MIGUEL;RIBES OLMOS SIGFRIDO FERNANDO. Revocaciones. Apoderado: DELGADO GARRIDO ANTONIO;CORTES GUILLEM JUAN ANTONIO. Nombramientos. Adm. Mancom.: GIL ROYO JOSE MIGUEL;RIBES O…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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