ALBERO ENERGIA SL
Hoja SC38022· NIF B70038088
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 400,00 €
Legal information
Legal information for ALBERO ENERGIA SL
Activity
ALBERO ENERGIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 19 October 2011 to 5 February 2016, across 6 distinct types of filing. Its registered share capital is 14 400,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Muniozguren Martinez IñigoCeased on 05/02/2016Administrador ÚnicoLiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2016· Registered 25/01/2016· I/A 4
- NombramientosPublished 05/02/2016· Registered 25/01/2016· I/A 4
- DisoluciónPublished 05/02/2016· Registered 25/01/2016· I/A 4
- ExtinciónPublished 05/02/2016· Registered 25/01/2016· I/A 4
- Ampliación de capitalPublished 19/10/2011· Registered 04/10/2011· I/A 3
- Modificaciones estatutariasPublished 19/10/2011· Registered 04/10/2011· I/A 3
Changes
- 05/02/2016Disolución
- 05/02/2016Extinción
- 19/10/2011Modificaciones estatutarias
Capital · events
- 19/10/2011Ampliación de capitalResulting capital: 14 400,00 € (+8 400,00 €)
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)
- 05/02/2016#3700310Ceses/DimisionesNombramientosDisoluciónExtinción
ALBERO ENERGIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MUNIOZGUREN MARTINEZ IÑIGO. Nombramientos. LiqUnico: MUNIOZGUREN MARTINEZ INIGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unic… - 19/10/2011#1419271Ampliación de capitalModificaciones estatutarias
ALBERO ENERGIA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 8.400,00 Euros. Resultante Suscrito: 14.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 6Ó.- El capital social se fija en la cantidad de C…
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.