filings.es

GRUPO EMPRESARIAL ALBANY SL

Hoja M589139· NIF B87126736

ActiveMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 604 500,00 €
Incorporation :
05/11/2014
Director :
Lopez Diaz Jose Luis

Legal information

Legal information for GRUPO EMPRESARIAL ALBANY SL

NIF
Hoja registral
IRUS1000293417659
Legal formSociedad Limitada (SL)
Share capital1 604 500,00 €
Incorporation date05/11/2014
LocalityMadrid
Register referenceTomo 32728 · Folio 130 · Hoja M589139

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/01/2020· Registered 15/01/2020· I/A 4
  2. Ampliación de capitalPublished 11/08/2016· Registered 01/08/2016· I/A 3
  3. Ceses/DimisionesPublished 28/08/2015· Registered 13/08/2015· I/A 2
  4. NombramientosPublished 28/08/2015· Registered 13/08/2015· I/A 2
  5. Cambio de domicilio socialPublished 28/08/2015· Registered 13/08/2015· I/A 2
  6. ConstituciónPublished 05/11/2014· Registered 29/10/2014· I/A 1
  7. NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 1

Capital — events

  1. 11/08/2016Ampliación de capital
    Resulting capital: 1 604 500,00 € (+1 601 500,00 €)
  2. 05/11/2014Constitución
    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. 22/01/2020#5752727
    Cambio de domicilio social
    GRUPO EMPRESARIAL ALBANY SL. Cambio de domicilio social. AVDA DE MANOTERAS 10 - P-B, 3º 303 (MADRID). Datos registrales. T 32728 , F 130, S 8, H M 589139, I/A 4 (15.01.20).
  2. 11/08/2016#3981936
    Ampliación de capital
    GRUPO EMPRESARIAL ALBANY SL. Ampliación de capital. Capital: 1.601.500,00 Euros. Resultante Suscrito: 1.604.500,00 Euros. Datos registrales. T 32728 , F 129, S 8, H M 589139, I/A 3 ( 1.08.16).
  3. 28/08/2015#3480387
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUPO EMPRESARIAL ALBANY SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LOPEZ DIAZ JOSE LUIS. Cambio de domicilio social. C/ GUZMAN EL BUENO 14 1º A (MADRID). Datos registrales. T 32728 , F 129, S 8, H M 5891…
  4. 05/11/2014#3046489
    ConstituciónNombramientos
    GRUPO EMPRESARIAL ALBANY SL. Constitución. Comienzo de operaciones: 21.10.14. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO G…

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.