IMPORT EXPORT ALBERT & SANZ SL

Hoja V127847· NIF B98013360

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
Albert Estelles Daniel
Former name :
ALBERT I TEBA SL

Legal information

Legal information for IMPORT EXPORT ALBERT & SANZ SL

NIF
Hoja registral
IRUS1000160079866
Legal formSociedad Limitada (SL)
LocalityAlfarrasí
Phone
Register referenceTomo 8853 · Folio 136 · Hoja V127847
Former names
ALBERT I TEBA SL2013-03-04 → 2016-11-24
StatusVigente

Activity

IMPORT EXPORT ALBERT & SANZ SL is a Sociedad Limitada (SL) with its registered office in Alfarrasí (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 11 filings for this company, from 4 March 2013 to 6 July 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Almacenamiento, distribución, compraventa al por mayor, importación y exportación de productos hortofrutícolas. Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IMPORT EXPORT ALBERT …Albert Estelles DanielAlbert Estelles Dani…

Registered actos

  1. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 6
  2. Cambio de domicilio socialPublished 19/10/2018· Registered 11/10/2018· I/A 5
  3. Modificaciones estatutariasPublished 14/12/2016· Registered 05/12/2016· I/A 4
  4. Ceses/DimisionesPublished 24/11/2016· Registered 17/11/2016· I/A 3
  5. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 3
  6. Cambio de denominación socialPublished 24/11/2016· Registered 17/11/2016· I/A 3
  7. Cambio de domicilio socialPublished 24/11/2016· Registered 17/11/2016· I/A 3
  8. Cambio de objeto socialPublished 24/11/2016· Registered 17/11/2016· I/A 3
  9. Ceses/DimisionesPublished 04/03/2013· Registered 25/02/2013· I/A 2
  10. NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 2
  11. Modificaciones estatutariasPublished 04/03/2013· Registered 25/02/2013· I/A 2

Changes

  1. 19/10/2018Cambio de domicilio social

    POLIG INDUSTRIAL OESTE, CALLE PLANTANOVA 8 (ALFARRASI)

  2. 14/12/2016Cambio de denominación social

    ALBERT I TEBA SL→IMPORT EXPORT ALBERT & SANZ SL

  3. 14/12/2016Modificaciones estatutarias
  4. 24/11/2016Cambio de domicilio social

    C/ RACONET 21 (ALFARRASI)

  5. 24/11/2016Cambio de objeto social

    Almacenamiento, distribución, compraventa al por mayor, importación y exportación de productos hortofrutícolas. Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles.

  6. 04/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2020#5931861
    Nombramientos
    IMPORT EXPORT ALBERT & SANZ SL. Nombramientos. Apoderado: SANZ VIDAL MARIA JOSEFA. Datos registrales. T 8853, L 6139, F 136, S 8, H V 127847, I/A 6 (29.06.20).
  2. 19/10/2018#5093203
    Cambio de domicilio social
    IMPORT EXPORT ALBERT & SANZ SL. Cambio de domicilio social. POLIG INDUSTRIAL OESTE, CALLE PLANTANOVA 8 (ALFARRASI). Datos registrales. T 8853, L 6139, F 136, S 8, H V 127847, I/A 5 (11.10.18).
  3. 14/12/2016#4154755
    Modificaciones estatutarias
    IMPORT EXPORT ALBERT & SANZ SL. Modificaciones estatutarias. ARTICULO 13.- DEL ORGANO DE ADMINISTRACION Y LA RETRIBUCION.-. Datos registrales. T 8853, L 6139, F 136, S 8, H V 127847, I/A 4 ( 5.12.16).
  4. 24/11/2016#4125150

    Company name: ALBERT I TEBA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ALBERT I TEBA SL. Ceses/Dimisiones. Adm. Solid.: ALBERT ESTELLES DANIEL;TEBA GUERRERO JUAN VICENTE. Nombramientos. Adm. Unico: ALBERT ESTELLES DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  5. 04/03/2013#2158277

    Company name: ALBERT I TEBA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALBERT I TEBA SL. Ceses/Dimisiones. Adm. Unico: TEBA GUERRERO JUAN VICENTE. Nombramientos. Adm. Solid.: ALBERT ESTELLES DANIEL;TEBA GUERRERO JUAN VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL OESTE, CALLE PLANTANOVA 8 (ALFARRASI), Alfarrasí, Valencia
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector