LUIS ALBALATE SL
Hoja V61087· NIF B96778295
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andreu Fernandez Jose Luis
Legal information
Legal information for LUIS ALBALATE SL
Activity
LUIS ALBALATE SL is a Sociedad Limitada (SL) with its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). The Spanish commercial register has published 2 filings for this company, from 16 March 2015 to 12 April 2023.
Directors and representatives
Directors
Current
- Andreu Fernandez Jose LuisAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/04/2023· Registered 03/04/2023· I/A 7
Changes
- 12/04/2023Modificaciones estatutarias
Timeline (BORME)
- 12/04/2023#7482520Modificaciones estatutarias
LUIS ALBALATE SL. Modificaciones estatutarias. ARTICULO 11.. E. RETRIBUCION. - El cargo de Administrador es remunerado. La remuneración consistirá en una cantidad fija anual en metálico cuyo importe concreto, reglas de devengo y pago serán aprobados … - 16/03/2015#3238915
LUIS ALBALATE SL. Otros conceptos: Por acuerdo del Ayuntamiento de Alboraya, ha renombrado la calle del domicilio social, siendo en la actualidad el domicilio social: C/ Botiguers, nº 1 de Alboraya -Valencia-. Datos registrales. T 6113, L 3419, F 206…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.