L'ALBA SA

Hoja B53220· NIF A58177601

VigenteBarcelona
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Anónima (SA)
Share capital :
426 469,60 €
Directors :
Palet Puig Joan, Ruldua Torren Ricardo

Legal information

Legal information for L'ALBA SA

NIF
Hoja registral
IRUS1000333961979
Legal formSociedad Anónima (SA)
Share capital426 469,60 €
Register referenceTomo 29452 · Folio 9 · Hoja B53220
StatusVigente

Activity

L'ALBA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 10 filings for this company, from 5 September 2013 to 16 August 2024, across 4 distinct types of filing. Its registered share capital is 426 469,60 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
L'ALBA SAPalet Puig JoanPalet Puig JoanRuldua Torren RicardoRuldua Torren RicardoRULDUA'S LLARS S.LRULDUA'S LLARS S.L

Registered actos

  1. RevocacionesPublished 16/08/2024· Registered 08/08/2024· I/A 23
  2. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 23
  3. RevocacionesPublished 27/12/2023· Registered 15/12/2023· I/A 22
  4. RevocacionesPublished 07/06/2019· Registered 30/05/2019· I/A 21
  5. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 21
  6. RevocacionesPublished 18/12/2017· Registered 04/12/2017· I/A 20
  7. Modificaciones estatutariasPublished 18/12/2017· Registered 04/12/2017· I/A 20
  8. RevocacionesPublished 05/12/2013· Registered 27/11/2013· I/A 19
  9. NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 19
  10. Ampliación de capitalPublished 05/09/2013· Registered 27/08/2013· I/A 18

Changes

  1. 18/12/2017Modificaciones estatutarias

Capital · events

  1. 05/09/2013Ampliación de capital
    Resulting capital: 426 469,60 €

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. 16/08/2024#8214497
    RevocacionesNombramientos
    L'ALBA SA. Revocaciones. ADM.SOLIDAR.: PALET PUIG JOAN;RULDUA TORREN RICARDO. Nombramientos. ADM.SOLIDAR.: PALET PUIG JOAN;RULDUA TORREN RICARDO. Datos registrales. S 8 , H B 53220, I/A 23 ( 8.08.24).
  2. 27/12/2023#7857592
    Revocaciones
    L'ALBA SA. Revocaciones. ADM.SOLIDAR.: PUIG BARCENA PILAR. Datos registrales. T 29452 , F 9, S 8, H B 53220, I/A 22 (15.12.23).
  3. 07/06/2019#5434254
    RevocacionesNombramientos
    L'ALBA SA. Revocaciones. ADM.SOLIDAR.: PUIG BARCENA PILAR;PALET PUIG JOAN;RULDUA TORREN RICARDO. Nombramientos. ADM.SOLIDAR.: PUIG BARCENA PILAR;PALET PUIG JOAN;RULDUA TORREN RICARDO. Datos registrales. T 29452 , F 9, S 8, H B 53220, I/A 21 (30.05.19…
  4. 18/12/2017#4662579
    RevocacionesModificaciones estatutarias
    L'ALBA SA. Revocaciones. ADM.SOLIDAR.: PALET MUNNE JUAN. Modificaciones estatutarias. ARTS.9 Y 13.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29452 , F 9, S 8, H B 53220, I/A 20 ( 4.12.17).
  5. 05/12/2013#2571147
    RevocacionesNombramientos
    L'ALBA SA. Revocaciones. ADM.SOLIDAR.: PALET MUNNE JUAN;PALET PUIG JOAN;RULDUA TORREN RICARDO;PUIG BARCENA PILAR. Nombramientos. ADM.SOLIDAR.: PALET MUNNE JUAN;PUIG BARCENA PILAR;PALET PUIG JOAN;RULDUA TORREN RICARDO. Datos registrales. T 29452 , F 8…
  6. 05/09/2013#2439611
    Ampliación de capital
    L'ALBA SA. Ampliación de capital. Suscrito: 330.309,60 Euros. Desembolsado: 330.309,60 Euros. Resultante Suscrito: 426.469,60 Euros. Resultante Desembolsado: 426.469,60 Euros. Datos registrales. T 29452 , F 8, S 8, H B 53220, I/A 18 (27.08.13).

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 addressCTRA. DE GRANOLLERS A CARDEDEU KM. 3.5, BARCELONA, LES FRANQUESES DEL VALLES
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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector