EDIFICI ALBERA SOCIEDAD LIMITADA

Hoja GI56539· NIF B55206387

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2014
Director :
GESTIO PATRIMONI 1971 SOCIEDAD LIMITADA

Legal information

Legal information for EDIFICI ALBERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216940461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2014
Register referenceTomo 2983 · Folio 15 · Hoja GI56539
StatusVigente

Activity

EDIFICI ALBERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 1 July 2014. The Spanish commercial register has published 10 filings for this company, from 1 July 2014 to 24 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La construcción y promoción inmobiliaria, la parcelación y urbanización de terrenos; realizar operaciones financieras de su tráfico mercantil.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

31 nodes Person Company
EDIFICI ALBERA SOCIED…GESTIO PATRIMONI 1971 SOCIEDAD LIMITADAGESTIO PATRIMONI 197…EVIMAR GESTIO SOCIEDAD LIMITADAEVIMAR GESTIO SOCIED…GESTIO REC SUSANNA SOCIEDAD LIMITADAGESTIO REC SUSANNA S…GESTIO SANTA EUGENIA 55 SOCIEDAD LIMITADAGESTIO SANTA EUGENIA…EDIFICI FORNELLS SOCIEDAD LIMITADAEDIFICI FORNELLS SOC…EDIFICI FERRER MAURA SOCIEDAD LIMITADAEDIFICI FERRER MAURA…INVERSIONES MIRESTO SOCIEDAD LIMITADAINVERSIONES MIRESTO …PATRIMONIA, ASSESSORS I ADMINISTRADORS DE PATRIMONIS SOCIEDAD LIMITADAPATRIMONIA, ASSESSOR…EDIFICI SANT GREGORI SOCIEDAD LIMITADAEDIFICI SANT GREGORI…INVERSIONS LA PINEDA 2015 SOCIEDAD LIMITADAINVERSIONS LA PINEDA…OPEN DATA CAPITAL SLOPEN DATA CAPITAL SLINVERSIONS BESPI 2016 SOCIEDAD LIMITADAINVERSIONS BESPI 201…EDIFICI LOCANDA SOCIEDAD LIMITADAEDIFICI LOCANDA SOCI…INVERSIONS BASARA SOCIEDAD LIMITADAINVERSIONS BASARA SO…OPEN SPACE BUSINESS SLOPEN SPACE BUSINESS …EDIFICI PERGOLA SOCIEDAD LIMITADAEDIFICI PERGOLA SOCI…EDIFICI ARBOREA SOCIEDAD LIMITADAEDIFICI ARBOREA SOCI…EDIFICI SAKAMA SOCIEDAD LIMITADAEDIFICI SAKAMA SOCIE…EDIFICI DARUMA SOCIEDAD LIMITADAEDIFICI DARUMA SOCIE…EDIFICI TOVE SOCIEDAD LIMITADAEDIFICI TOVE SOCIEDA…EDIFICI LA PINEDA 10 SLEDIFICI LA PINEDA 10…EDIFICI OKURA SLEDIFICI OKURA SLINVERSIONS COURE SLINVERSIONS COURE SLINVERSIONS CARTELLA 2019 SOCIEDAD LIMITADAINVERSIONS CARTELLA …EDIFICI VARANDA SOCIEDAD LIMITADAEDIFICI VARANDA SOCI…EDIFICI BAKARO SOCIEDAD LIMITADAEDIFICI BAKARO SOCIE…EDIFICI SANT CUGAT SOCIEDAD LIMITADAEDIFICI SANT CUGAT S…EDIFICI BEGUR SOCIEDAD LIMITADAEDIFICI BEGUR SOCIED…EDIFICI SES SOCIEDAD LIMITADAEDIFICI SES SOCIEDAD…INVERSIONS AURA 2020 SOCIEDAD LIMITADAINVERSIONS AURA 2020…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDIFICI ALBERA SOCIED…Jaume Colomer CarbonellJaume Colomer Carbon…EDIFICI MAS BUSQUETS SOCIEDAD LIMITADAEDIFICI MAS BUSQUETS…

Beneficial owner (UBO)

Jaume Colomer Carbonell100 %

Individual · ultimate beneficial owner · since 01/07/2014

Beneficial owner network map

3 nodes Person Company
EDIFICI ALBERA SOCIED…Jaume Colomer CarbonellJaume Colomer Carbon…EDIFICI MAS BUSQUETS SOCIEDAD LIMITADAEDIFICI MAS BUSQUETS…

Registered actos

  1. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 5
  2. Cambio de domicilio socialPublished 15/01/2019· Registered 08/01/2019· I/A 4
  3. Ceses/DimisionesPublished 28/06/2016· Registered 21/06/2016· I/A 3
  4. NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 3
  5. Ceses/DimisionesPublished 30/07/2014· Registered 23/07/2014· I/A 2
  6. NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 2
  7. ConstituciónPublished 01/07/2014· Registered 25/06/2014· I/A 1
  8. Declaración de unipersonalidadPublished 01/07/2014· Registered 25/06/2014· I/A 1
  9. NombramientosPublished 01/07/2014· Registered 25/06/2014· I/A 1

Changes

  1. 15/01/2019Cambio de domicilio social

    PLAZA MARQUES DE CAMPS 3 (GIRONA)

  2. 01/07/2014Declaración de unipersonalidad

    JAUME COLOMER CARBONELL

Capital · events

  1. 01/07/2014Constitución
    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. 24/04/2023#7498460
    Nombramientos
    EDIFICI ALBERA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PERE ESPIGUL UBACH. Datos registrales. T 2983 , F 15, S 8, H GI 56539, I/A 5 (17.04.23).
  2. 15/01/2019#5203861
    Cambio de domicilio social
    EDIFICI ALBERA SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA MARQUES DE CAMPS 3 (GIRONA). Datos registrales. T 2983 , F 15, S 8, H GI 56539, I/A 4 ( 8.01.19).
  3. 28/06/2016#3918972
    Ceses/DimisionesNombramientos
    EDIFICI ALBERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EVA VILA MARCE. Nombramientos. Adm. Unico: GESTIO PATRIMONI 1971 SOCIEDAD LIMITADA. Datos registrales. T 2983 , F 15, S 8, H GI 56539, I/A 3 (21.06.16).
  4. 30/07/2014#2913234
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EDIFICI ALBERA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EVA VILA MARCE. Ceses/Dimisiones. Adm. Unico: JAUME COLOMER CARBONELL. Nombramientos. Adm. Unico: EVA VILA MARCE. Datos registrales. T 2983 , F 14, S 8, H GI…
  5. 01/07/2014#2871374
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDIFICI ALBERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.14. Objeto social: La construcción y promoción inmobiliaria, la parcelación y urbanización de terrenos; realizar operaciones financieras de su tráfico mercantil. Domicilio:…

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 2014

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 addressPLAZA MARQUES DE CAMPS 3 (GIRONA), Girona
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 6812 — are listed together.

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