FERNANDEZ ALBOR SL
Hoja SC43273· NIF B70148341
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FERNANDEZ ALBOR SL
Activity
FERNANDEZ ALBOR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 30 January 2009 to 24 January 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
La promoción, gestión y desarrollo de operaciones vinculadas a las ciencias de la salud o las actividad médicas; prestación de servicios y asesoramiento de carácter sanitario;.
Directors and representatives
Directors
Former
- Anaya Fernandez-Albor JacoboCeased on 16/01/2013Administrador Solidario
- Torres Carlos Marcos RicardoCeased on 16/01/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 5
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 5
- DisoluciónPublished 24/01/2013· Registered 16/01/2013· I/A 5
- ExtinciónPublished 24/01/2013· Registered 16/01/2013· I/A 5
- Ceses/DimisionesPublished 02/03/2010· Registered 13/02/2010· I/A 4
- NombramientosPublished 02/03/2010· Registered 13/02/2010· I/A 4
- Ceses/DimisionesPublished 27/01/2010· Registered 15/01/2010· I/A 3
- NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 3
- Cambio de objeto socialPublished 30/01/2009· Registered 19/01/2009· I/A 2
Changes
- 24/01/2013Disolución
- 24/01/2013Extinción
- 30/01/2009Cambio de objeto social
La promoción, gestión y desarrollo de operaciones vinculadas a las ciencias de la salud o las actividad médicas; prestación de servicios y asesoramiento de carácter sanitario;.
Timeline (BORME)
- 24/01/2013#2087387Ceses/DimisionesNombramientosDisoluciónExtinción
FERNANDEZ ALBOR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: ANAYA FERNANDEZ-ALBOR JACOBO;TORRES CARLOS MARCOS RICARDO. Nombramientos. Liquidador: TORRES CARLOS MARCOS RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. … - 02/03/2010#613575Ceses/DimisionesNombramientos
FERNANDEZ ALBOR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CRISTOBO ANGUEIRA ANA. Nombramientos. Adm. Solid.: TORRES CARLOS MARCOS RICARDO. Datos registrales. T 38 , F 111, S 8, H SC 43273, I/A 4 (13.02.10).
- 27/01/2010#558782Ceses/DimisionesNombramientos
FERNANDEZ ALBOR SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ-ALBOR BALTAR ANGEL-JACOBO. Nombramientos. Adm. Solid.: CRISTOBO ANGUEIRA ANA. Datos registrales. T 38 , F 110, S 8, H SC 43273, I/A 3 (15.01.10).
- 30/01/2009#41898Cambio de objeto social
FERNANDEZ ALBOR SL(R.M. SANTIAGO DE COMPOSTELA). Cambio de objeto social. La promoción, gestión y desarrollo de operaciones vinculadas a las ciencias de la salud o las actividad médicas; prestación de servicios y asesoramiento de carácter sanitario;.…
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 — A Coruña — are listed together, with their address.