LED-ALBA SOCIEDAD LIMITADA
Hoja AB24531· NIF B02563666
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2015
- Director :
- Moreno Catalan Jose Luis
Legal information
Legal information for LED-ALBA SOCIEDAD LIMITADA
Activity
LED-ALBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 January 2015. The Spanish commercial register has published 5 filings for this company, from 21 January 2015 to 17 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
4521.- Construcción general de edificios. 5244.- Comercio al por menor de muebles, aparatos de iluminación y otros artículos para el hogar. 5245.- Comercio al por menor de electrodomésticos, aparatos de radio, televisión y sonido. 4531.- Instalaciones eléctricas. 4533.- Fontanería e instalación de c.
Directors and representatives
Directors
Current
- Moreno Catalan Jose LuisSince 14/01/2015Administrador Único
Former
- Vargas Lara Jose AntonioCeased on 07/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2016· Registered 07/10/2016· I/A 2
- Ceses/DimisionesPublished 17/10/2016· Registered 07/10/2016· I/A 2
- NombramientosPublished 17/10/2016· Registered 07/10/2016· I/A 2
- ConstituciónPublished 21/01/2015· Registered 14/01/2015· I/A 1
- NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 1
Changes
- 17/10/2016Declaración de unipersonalidad
MORENO CATALAN JOSE LUIS
Capital · events
- 21/01/2015ConstituciónInitial capital: 3 000,00 €
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)
- 17/10/2016#4064073Declaración de unipersonalidadCeses/DimisionesNombramientos
LED-ALBA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORENO CATALAN JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: MORENO CATALAN JOSE LUIS;VARGAS LARA JOSE ANTONIO. Nombramientos. Adm. Unico: MORENO CATALAN JOSE LUIS. Otros conceptos:… - 21/01/2015#3148977ConstituciónNombramientos
LED-ALBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: 4521.- Construcción general de edificios. 5244.- Comercio al por menor de muebles, aparatos de iluminación y otros artículos para el hogar. 5245.- Comercio al…
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 2015
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.