ELS ALBRELLS SL
Hoja V80922· NIF B97157077
- Registered address :
- Activity :
- Cultivo de cítricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 198 944,00 €
- Director :
- Marti Arbona Pablo
Legal information
Legal information for ELS ALBRELLS SL
Activity
ELS ALBRELLS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 5 filings for this company, from 15 January 2014 to 8 February 2023, across 5 distinct types of filing. Its registered share capital is 198 944,00 €.
Economic activity (CNAE)
0123 · Cultivo de cítricos
Directors and representatives
Directors
Current
- Marti Arbona PabloSince 01/02/2023Administrador Único
Former
- Arbona Rovira ConsolacionCeased on 01/02/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arbona Rovira Consolacion100 %
Individual · ultimate beneficial owner · since 15/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 8
- NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 8
- Modificaciones estatutariasPublished 08/02/2023· Registered 01/02/2023· I/A 8
- Declaración de unipersonalidadPublished 15/04/2021· Registered 08/04/2021· I/A 6
- Ampliación de capitalPublished 15/01/2014· Registered 08/01/2014· I/A 5
Changes
- 08/02/2023Modificaciones estatutarias
- 15/04/2021Declaración de unipersonalidad
ARBONA ROVIRA CONSOLACION
Capital · events
- 15/01/2014Ampliación de capitalResulting capital: 198 944,00 € (+66 720,00 €)
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)
- 08/02/2023#7377813Ceses/DimisionesNombramientosModificaciones estatutarias
ELS ALBRELLS SL. Ceses/Dimisiones. Adm. Unico: ARBONA ROVIRA CONSOLACION. Nombramientos. Adm. Unico: MARTI ARBONA PABLO. Modificaciones estatutarias. Articulo 25 de los estatutos modificado en cuanto que el cargo de administrador pasa a ser retribuid… - 15/04/2021#6358739Declaración de unipersonalidad
ELS ALBRELLS SL. Declaración de unipersonalidad. Socio único: ARBONA ROVIRA CONSOLACION. Datos registrales. T 7058, L 4361, F 150, S 8, H V 80922, I/A 6 ( 8.04.21).
- 15/01/2014#2617095Ampliación de capital
ELS ALBRELLS SL. Ampliación de capital. Capital: 66.720,00 Euros. Resultante Suscrito: 198.944,00 Euros. Datos registrales. T 7058, L 4361, F 146, S 8, H V 80922, I/A 5 ( 8.01.14).
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
Spanish companies in the same line of business — Cultivo de cítricos — are listed together.