LA PERFIDA ALBION SL
Hoja M499279· NIF B85937175
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/05/2010
Legal information
Legal information for LA PERFIDA ALBION SL
Activity
LA PERFIDA ALBION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 6 May 2010. The Spanish commercial register has published 7 filings for this company, from 6 May 2010 to 19 December 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, PUBS, ESTABLECIMIENTOS DE COMIDA RAPIDA, HOTELES, HOSTALES Y CASAS RURALES; ASI COMO LA PRESTACION DE SERVICIOS DE CATERING. LA IMPORTACION Y EXPORTACION DE BEBIDAS ALCOHOLICAS Y PRODUCTOS DE ALIMENTACION.
Directors and representatives
Directors
Former
- Peel Charles EdmundCeased on 12/12/2012Liquidador
Directors network map
Cap table · shareholdings
- Peel Charles Edmund100 %
Individual · since 06/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peel Charles Edmund100 %
Individual · ultimate beneficial owner · since 06/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2012· Registered 12/12/2012· I/A 2
- NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 2
- DisoluciónPublished 19/12/2012· Registered 12/12/2012· I/A 2
- ExtinciónPublished 19/12/2012· Registered 12/12/2012· I/A 2
- ConstituciónPublished 06/05/2010· Registered 26/04/2010· I/A 1
- Declaración de unipersonalidadPublished 06/05/2010· Registered 26/04/2010· I/A 1
- NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 1
Changes
- 19/12/2012Disolución
- 19/12/2012Extinción
- 06/05/2010Declaración de unipersonalidad
PEEL CHARLES EDMUND
Capital · events
- 06/05/2010ConstituciónInitial 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)
- 19/12/2012#2043711Ceses/DimisionesNombramientosDisoluciónExtinción
LA PERFIDA ALBION SL. Ceses/Dimisiones. Adm. Unico: PEEL CHARLES EDMUND. Nombramientos. Liquidador: PEEL CHARLES EDMUND. Disolución. Voluntaria. Extinción. Datos registrales. T 27703 , F 121, S 8, H M 499279, I/A 2 (12.12.12).
- 06/05/2010#709669ConstituciónDeclaración de unipersonalidadNombramientos
LA PERFIDA ALBION SL. Constitución. Comienzo de operaciones: 14.04.10. Objeto social: LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA, TALES COMO BARES, RESTAURANTES, CAFETERIAS, PUBS, ESTABLECIMIENTOS DE COMIDA RAPIDA, HOTELES, HOSTALES Y CASAS RURALES; AS…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.