ILUMINACION ALBADALEJO SL

Hoja B125286· NIF B60772035

LiquidadaBarcelona
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ILUMINACION ALBADALEJO SL

NIF
Hoja registral
IRUS1000337720461
Legal formSociedad Limitada (SL)
LocalityLliçà d'Amunt
Phone
Register referenceTomo 35954 · Folio 153 · Hoja B125286
StatusLiquidada

Activity

ILUMINACION ALBADALEJO SL is a Sociedad Limitada (SL) with its registered office in Lliçà D'amunt (Barcelona, Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 9 filings for this company, from 26 November 2009 to 29 July 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ILUMINACION ALBADALEJ…Albadalejo Ruzafa PedroAlbadalejo Ruzafa Pe…

Registered actos

  1. Escisión totalPublished 23/04/2024· Registered 12/04/2024· I/A 12
  2. DisoluciónPublished 23/04/2024· Registered 12/04/2024· I/A 12
  3. Modificaciones estatutariasPublished 19/02/2020· Registered 11/02/2020· I/A 10
  4. Cambio de domicilio socialPublished 09/05/2016· Registered 28/04/2016· I/A 9
  5. RevocacionesPublished 26/11/2009· Registered 16/11/2009· I/A 8
  6. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 7

Changes

  1. 23/04/2024Disolución
  2. 19/02/2020Modificaciones estatutarias
  3. 09/05/2016Cambio de domicilio social

    CL METALURGIA,2,POL.INDUSTRIAL D'EN FONOLLEDA (LLICA D'AMUNT)

Timeline (BORME)

  1. 29/07/2024#8187363
    ILUMINACION ALBADALEJO SL. Otros conceptos: DE CONFORMIDAD CON EL ARTICULO 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA SOCIEDAD DE ESTA HOJA Y CANCELADOS SUS ASIENTOS. Datos registrales. S 8 , H B 125286, I/A 13 ( 8.07.24).
  2. 23/04/2024#8047365
    Escisión totalDisolución
    ILUMINACION ALBADALEJO SL. Escisión total. Sociedades beneficiarias de la escisión: ALBADALEJO PROPIEDADES INMOBILIARIAS S.L. ALB SOLUTIONS BCN S.L. ALB SOLUTIONS TGNA SL. ALB SOLUTIONS MADRID SL. Disolución. Escision. Datos registrales. T 35954 , F …
  3. 12/01/2024#7872563
    ILUMINACION ALBADALEJO SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA…
  4. 28/06/2022#7046859
    ILUMINACION ALBADALEJO SL. C a m b i o d e o b j e t o s o c i a l . A M P L I A R A : L A COMERCIALIZACION,INTERMEDIACION,ORGANIZACION,PRODUCCION,GESTION,DIFUSION Y PROMOCION DE TODO TIPO DE EVENTOS SOCIO-CULTURALES,ESPECTACULOS,FESTIVALES Y CONCIER…
  5. 19/02/2020#5801298
    Modificaciones estatutarias
    ILUMINACION ALBADALEJO SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27942 , F 225, S 8, H B 125286, I/A 10 (11.02.20).
  6. 09/05/2016#3845871
    Cambio de domicilio social
    ILUMINACION ALBADALEJO SL. Cambio de domicilio social. CL METALURGIA,2,POL.INDUSTRIAL D'EN FONOLLEDA (LLICA D'AMUNT). Datos registrales. T 27942 , F 225, S 8, H B 125286, I/A 9 (28.04.16).
  7. 26/11/2009#483852
    Revocaciones
    ILUMINACION ALBADALEJO SL. Revocaciones. APODERADO: ALBADALEJO JIMENEZ NOELIA. Datos registrales. T 27942 , F 225, S 8, H B 125286, I/A 8 (16.11.09).
  8. 26/11/2009#483851
    Nombramientos
    ILUMINACION ALBADALEJO SL. Nombramientos. APODERADO: ALBADALEJO JIMENEZ MARIA DEL MAR;ALBADALEJO JIMENEZ NOELIA. Datos registrales. T 27942 , F 224, S 8, H B 125286, I/A 7 (16.11.09).

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 addressCL METALURGIA, 2, POL.INDUSTRIAL D'EN FONOLLEDA (LLICA D'AMUNT), Lliçà D'amunt, Barcelona
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector