ALBAÑILERIA LDS SA
Hoja B77984· NIF B58257874
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- HAASBEL SL
Legal information
Legal information for ALBAÑILERIA LDS SA
Activity
ALBAÑILERIA LDS SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 6 August 2010 to 14 October 2022, across 2 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Herreros Perez Maria SoledadCeased on 12/08/2013Consejero
- Campos Herreros YolandaSecretario
Authorised representatives
Former
- Santoro Navarro AngelApoderado Solidario
Auditors
Former
- UNIAUDIT OLIVER CAMPS SLCeased on 20/11/2020Auditor de Cuentas
- UNIAUDIT JRP AUDITORES SLAuditor de Cuentas
- DESPATX D'AUDITORIA MARTINEZ RIBAS SLAuditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 18
- RevocacionesPublished 02/12/2020· Registered 20/11/2020· I/A 17
- NombramientosPublished 02/12/2020· Registered 20/11/2020· I/A 17
- NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 16
- NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 15
- NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 14
- NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 13
- RevocacionesPublished 21/08/2013· Registered 12/08/2013· I/A 12
- NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 12
- RevocacionesPublished 06/08/2010· Registered 28/07/2010· I/A 11
- NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 11
Timeline (BORME)
- 14/10/2022#7195205
Company name: HAASBEL SL
NombramientosHAASBEL SL. Nombramientos. AUDIT.CUENT.: DESPATX D'AUDITORIA MARTINEZ RIBAS SL. Datos registrales. T 24595 , F 146, S 8, H B 77984, I/A 18 ( 4.10.22).
- 02/12/2020#6147900
Company name: HAASBEL SL
RevocacionesNombramientosHAASBEL SL. Revocaciones. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Nombramientos. AUDIT.CUENT.: DESPATX D'AUDITORIA MARTINEZ RIBAS SL. Datos registrales. T 24595 , F 146, S 8, H B 77984, I/A 17 (20.11.20).
- 22/05/2019#5404875
Company name: HAASBEL SL
NombramientosHAASBEL SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 24595 , F 146, S 8, H B 77984, I/A 16 (13.05.19).
- 16/04/2019#5358827
Company name: HAASBEL SL
NombramientosHAASBEL SL. Nombramientos. APODERAD.SOL: SANTORO NAVARRO ANGEL. Datos registrales. T 24595 , F 145, S 8, H B 77984, I/A 15 ( 9.04.19).
- 02/02/2016#3692409
Company name: HAASBEL SL
NombramientosHAASBEL SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 24595 , F 145, S 8, H B 77984, I/A 14 (26.01.16).
- 21/08/2013#2421927
Company name: HAASBEL SL
NombramientosHAASBEL SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 24595 , F 145, S 8, H B 77984, I/A 13 (12.08.13).
- 21/08/2013#2421926
Company name: HAASBEL SL
RevocacionesNombramientosHAASBEL SL. Revocaciones. CONSEJERO: HERREROS PEREZ MARIA SOLEDAD. SECRETARIO: HERREROS PEREZ MARIA SOLEDAD. Nombramientos. SECRETARIO: CAMPOS HERREROS YOLANDA. Datos registrales. T 24595 , F 145, S 8, H B 77984, I/A 12 (12.08.13).
- 06/08/2010#835583
Company name: HAASBEL SL
RevocacionesNombramientosHAASBEL SL. Revocaciones. ADMINISTR.: CAMPOS PEREZ JOSE. Nombramientos. CONSEJERO: CAMPOS PEREZ JOSE. PRESIDENTE: CAMPOS PEREZ JOSE. CONSEJERO: HERREROS PEREZ MARIA SOLEDAD. SECRETARIO: HERREROS PEREZ MARIA SOLEDAD. CONSEJERO: CAMPOS HERREROS ALEJAND…
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 — Barcelona — are listed together, with their address.