LED-ALBA SOCIEDAD LIMITADA

Hoja AB24531· NIF B02563666

VigenteAlbacete
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

NIF
Hoja registral
IRUS1000198834060
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2015
Register referenceTomo 951 · Folio 63 · Hoja AB24531
StatusVigente

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

Former

Directors network map

3 nodes Person Company
LED-ALBA SOCIEDAD LIM…Moreno Catalan Jose LuisMoreno Catalan Jose …PHM CONSTRUCCIONES Y PERFORACIONES MADERO SOCIEDAD LIMITADAPHM CONSTRUCCIONES Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LED-ALBA SOCIEDAD LIM…Moreno Catalan Jose LuisMoreno Catalan Jose …

Beneficial owner (UBO)

Moreno Catalan Jose Luis100 %

Individual · ultimate beneficial owner · since 17/10/2016

Beneficial owner network map

2 nodes Person Company
LED-ALBA SOCIEDAD LIM…Moreno Catalan Jose LuisMoreno Catalan Jose …

Registered actos

  1. Declaración de unipersonalidadPublished 17/10/2016· Registered 07/10/2016· I/A 2
  2. Ceses/DimisionesPublished 17/10/2016· Registered 07/10/2016· I/A 2
  3. NombramientosPublished 17/10/2016· Registered 07/10/2016· I/A 2
  4. ConstituciónPublished 21/01/2015· Registered 14/01/2015· I/A 1
  5. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 1

Changes

  1. 17/10/2016Declaración de unipersonalidad

    MORENO CATALAN JOSE LUIS

Capital · events

  1. 21/01/2015Constitución
    Initial 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)

  1. 17/10/2016#4064073
    Declaración 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:
  2. 21/01/2015#3148977
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OCTAVIO CUARTERO 19 BAJO (ALBACETE), Albacete
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 — Construcción de edificios residenciales — are listed together.