INDUSTRIAS ALBRIZ SL

Hoja CU8255· NIF B16278236

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
46 670,00 €
Incorporation :
27/04/2009
Director :
Briz Mora Carlos
Former name :
TECNOFRUTA DE CASTILLA SL

Legal information

Legal information for INDUSTRIAS ALBRIZ SL

NIF
Hoja registral
IRUS1000033918653
Legal formSociedad Limitada (SL)
Share capital46 670,00 €
Incorporation date27/04/2009
Register referenceTomo 552 · Folio 207 · Hoja CU8255
Former names
TECNOFRUTA DE CASTILLA SL2009-04-27 → 2009-12-15
StatusVigente

Activity

INDUSTRIAS ALBRIZ SL is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. It was incorporated on 27 April 2009. The Spanish commercial register has published 11 filings for this company, from 27 April 2009 to 31 December 2019, across 7 distinct types of filing. Its registered share capital is 46 670,00 €.

Corporate purpose

LA ACTIVIDAD DE FABRICACION, REPARACION, COMPRAVENTA Y ARRENDAMIENTO DE MAQUINARIA Y COMPONENTES PARA LA RECOLECCION Y PROCESADO DE FRUTAS Y HORTALIZAS, FRESCAS O EN CONSERVA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INDUSTRIAS ALBRIZ SLBriz Mora CarlosBriz Mora CarlosINBRIMO SOCIEDAD LIMITADAINBRIMO SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2011· Registered 15/02/2011· I/A 5
  2. NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 5
  3. Modificaciones estatutariasPublished 28/02/2011· Registered 15/02/2011· I/A 5
  4. Ampliación de capitalPublished 28/02/2011· Registered 15/02/2011· I/A 4
  5. Cambio de domicilio socialPublished 28/02/2011· Registered 15/02/2011· I/A 3
  6. Cambio de denominación socialPublished 15/12/2009· Registered 01/12/2009· I/A 2
  7. ConstituciónPublished 27/04/2009· Registered 07/04/2009· I/A 1
  8. NombramientosPublished 27/04/2009· Registered 07/04/2009· I/A 1

Changes

  1. 28/02/2011Cambio de denominación social

    TECNOFRUTA DE CASTILLA SL→INDUSTRIAS ALBRIZ SL

  2. 28/02/2011Cambio de domicilio social

    CTRA DE ALMODOVAR A MINGLANILLA Km 1 - ALMODOVAR D (ALMODOVAR DE MONTE-REY)

  3. 28/02/2011Modificaciones estatutarias

Capital · events

  1. 28/02/2011Ampliación de capital
    Resulting capital: 46 670,00 € (+43 664,00 €)
  2. 27/04/2009Constitución
    Initial capital: 3 006,00 €

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. 31/12/2019#5734074
    INDUSTRIAS ALBRIZ SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 552 , F 207, S 8, H CU 8255, I/A 1/R (12.12.19).
  2. 21/09/2016#4030662
    INDUSTRIAS ALBRIZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 552 , F 206, S 8, H CU 8255, I/A 1/N ( 5.09.16).
  3. 19/02/2015#3200297
    INDUSTRIAS ALBRIZ SL. Otros conceptos: DECLARACION DE OBLIGADO AL PAGO FALLIDO. Datos registrales. T 552 , F 206, S 8, H CU 8255, I/A 1/M ( 6.02.15).
  4. 28/02/2011#1094137
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAS ALBRIZ SL. Ceses/Dimisiones. Adm. Mancom.: GADEA SAIZ ALFONSO;BRIZ MORA CARLOS. Nombramientos. Adm. Unico: BRIZ MORA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  5. 28/02/2011#1094136
    Ampliación de capital
    INDUSTRIAS ALBRIZ SL. Ampliación de capital. Capital: 43.664,00 Euros. Resultante Suscrito: 46.670,00 Euros. Datos registrales. T 552 , F 223, S 8, H CU 8255, I/A 4 (15.02.11).
  6. 28/02/2011#1094135
    Cambio de domicilio social
    INDUSTRIAS ALBRIZ SL. Cambio de domicilio social. CTRA DE ALMODOVAR A MINGLANILLA Km 1 - ALMODOVAR D (ALMODOVAR DE MONTE-REY). Datos registrales. T 552 , F 222, S 8, H CU 8255, I/A 3 (15.02.11).
  7. 15/12/2009#510383

    Company name: TECNOFRUTA DE CASTILLA SL

    Cambio de denominación social
    TECNOFRUTA DE CASTILLA SL. Cambio de denominación social. INDUSTRIAS ALBRIZ SL. Datos registrales. T 552 , F 222, S 8, H CU 8255, I/A 2 ( 1.12.09).
  8. 27/04/2009#184700

    Company name: TECNOFRUTA DE CASTILLA SL

    ConstituciónNombramientos
    TECNOFRUTA DE CASTILLA SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: LA ACTIVIDAD DE FABRICACION, REPARACION, COMPRAVENTA Y ARRENDAMIENTO DE MAQUINARIA Y COMPONENTES PARA LA RECOLECCION Y PROCESADO DE FRUTAS Y HORTALIZAS, FRESCA…

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 2009

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 addressCTRA DE ALMODOVAR A MINGLANILLA Km 1 - ALMODOVAR D (ALMODOVAR DE MONTE-REY), Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.

Prospect this province