HERRAMIENTAS ALBAL SL

Hoja V87282· NIF B97257273

VigenteValencia
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Relucio Lopez Abel

Legal information

Legal information for HERRAMIENTAS ALBAL SL

NIF
Hoja registral
IRUS1000149596899
Legal formSociedad Limitada (SL)
LocalityAlbal
Phone
Register referenceTomo 7361 · Folio 113 · Hoja V87282
StatusVigente

Activity

HERRAMIENTAS ALBAL SL is a Sociedad Limitada (SL) with its registered office in Albal (Valencia, Comunitat Valenciana). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 4 filings for this company, from 6 November 2009 to 16 November 2009, across 4 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HERRAMIENTAS ALBAL SLRelucio Lopez AbelRelucio Lopez AbelMARTINEZ ALBAINOX SOCIEDAD LIMITADAMARTINEZ ALBAINOX SO…COOPERATIVA AGRARIA OLEICOLA SANTA AGUEDA Y NTRA. SRA. DE CORTES SOCIEDAD COOPERATIVA LIMITADACOOPERATIVA AGRARIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERRAMIENTAS ALBAL SLRelucio Lopez AbelRelucio Lopez Abel

Beneficial owner (UBO)

Relucio Lopez Abel100 %

Individual · ultimate beneficial owner · since 16/11/2009

Beneficial owner network map

2 nodes Person Company
HERRAMIENTAS ALBAL SLRelucio Lopez AbelRelucio Lopez Abel

Registered actos

  1. Declaración de unipersonalidadPublished 16/11/2009· Registered 04/11/2009· I/A 3
  2. Ceses/DimisionesPublished 06/11/2009· Registered 28/10/2009· I/A 2
  3. NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 2
  4. Modificaciones estatutariasPublished 06/11/2009· Registered 28/10/2009· I/A 2

Changes

  1. 16/11/2009Declaración de unipersonalidad

    RELUCIO LOPEZ ABEL

  2. 06/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2009#466178
    Declaración de unipersonalidad
    HERRAMIENTAS ALBAL SL. Declaración de unipersonalidad. Socio único: RELUCIO LOPEZ ABEL. Datos registrales. T 7361, L 4662, F 113, S 8, H V 87282, I/A 3 ( 4.11.09).
  2. 06/11/2009#456639
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERRAMIENTAS ALBAL SL. Ceses/Dimisiones. Adm. Mancom.: RELUCIO LOPEZ ABEL;SORIA PRIOR EUGENIO. Nombramientos. Adm. Unico: RELUCIO LOPEZ ABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad

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 addressCALLE ALICANTE 32, VALENCIA, ALBAL
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 — Reparación de maquinaria — are listed together.