EL RINCON DE ALBATROS SL

Hoja M448047· NIF B85244143

VigenteMadrid
Registered address :
Activity :
Provisión de comidas preparadas para eventos
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Gutierrez Purificacion

Legal information

Legal information for EL RINCON DE ALBATROS SL

NIF
Hoja registral
IRUS1000280890258
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24888 · Folio 65 · Hoja M448047
StatusVigente

Activity

EL RINCON DE ALBATROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 6 filings for this company, from 2 June 2009 to 18 August 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5621 · Provisión de comidas preparadas para eventos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EL RINCON DE ALBATROS…Fernandez Gutierrez PurificacionFernandez Gutierrez …NAVARINO RACING SLNAVARINO RACING SLSES CANTERES SLSES CANTERES SLRISC BALEAR SOLUCIONS SLRISC BALEAR SOLUCION…

Registered actos

  1. NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 5
  2. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 4
  3. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 3
  4. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 3
  5. Modificaciones estatutariasPublished 08/08/2011· Registered 28/07/2011· I/A 3
  6. Ceses/DimisionesPublished 02/06/2009· Registered 15/07/2008· I/A 2

Changes

  1. 08/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2021#6574473
    Nombramientos
    EL RINCON DE ALBATROS SL. Nombramientos. Adm. Unico: FERNANDEZ GUTIERREZ PURIFICACION. Datos registrales. T 24888 , F 65, S 8, H M 448047, I/A 5 (11.08.21).
  2. 25/05/2021#6436118
    Ceses/Dimisiones
    EL RINCON DE ALBATROS SL. Ceses/Dimisiones. Adm. Unico: CALVET GUILARTE FERNANDO. Datos registrales. T 24888 , F 65, S 8, H M 448047, I/A 4 (18.05.21).
  3. 08/08/2011#1335126
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL RINCON DE ALBATROS SL. Ceses/Dimisiones. Adm. Solid.: CALVET GUILARTE FERNANDO;CUADRADO SERRANO SUSANA. Nombramientos. Adm. Unico: CALVET GUILARTE FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  4. 02/06/2009#240341
    Ceses/Dimisiones
    EL RINCON DE ALBATROS SL. Ceses/Dimisiones. Adm. Solid.: LEIVA DIAZ MARIA VISITACION. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2&, EL CESE DE CALVET GUILARTE FERNANDO COMO ADMINISTRADOR UNICO, SIENDO EL CORRECTO EL DE LEIVA DIAZ MARIA VI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JULIAN ROMEA 11 - ENTREPLANTA, MADRID
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 — Provisión de comidas preparadas para eventos — are listed together.

Prospect this sectorAll companies in this sector