OBVD-25 SL

Hoja V74321· NIF B97017321

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 350 000,00 €
Director :
Albanell Millet Maria Teresa
Former name :
URBANIZACIONES ALBANELL SL

Legal information

Legal information for OBVD-25 SL

NIF
Hoja registral
IRUS1000146646258
Legal formSociedad Limitada (SL)
Share capital2 350 000,00 €
LocalityGandia
Phone
Register referenceTomo 6744 · Folio 31 · Hoja V74321
Former names
URBANIZACIONES ALBANELL SL2009-09-28 → 2021-04-13
StatusVigente

Activity

OBVD-25 SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 28 September 2009 to 13 April 2021, across 6 distinct types of filing. Its registered share capital is 2 350 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OBVD-25 SLAlbanell Millet Maria TeresaAlbanell Millet Mari…

Registered actos

  1. Cambio de denominación socialPublished 13/04/2021· Registered 06/04/2021· I/A 17
  2. Cambio de domicilio socialPublished 06/03/2018· Registered 27/02/2018· I/A 16
  3. Reducción de capitalPublished 04/05/2012· Registered 23/04/2012· I/A 14
  4. Ampliación de capitalPublished 03/05/2012· Registered 20/04/2012· I/A 13
  5. Ampliación de capitalPublished 03/05/2012· Registered 20/04/2012· I/A 12
  6. Ampliación de capitalPublished 03/05/2012· Registered 20/04/2012· I/A 11
  7. Cambio de domicilio socialPublished 26/03/2012· Registered 14/03/2012· I/A 10
  8. Cambio de domicilio socialPublished 10/06/2011· Registered 01/06/2011· I/A 9
  9. Ceses/DimisionesPublished 28/09/2009· Registered 17/09/2009· I/A 8
  10. NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 8

Changes

  1. 06/03/2018Cambio de domicilio social

    C/ SAN FRANCISCO DE BORJA 27 1 2 (GANDIA)

  2. 26/03/2012Cambio de domicilio social

    C/ SAN FRANCISCO DE BORJA 27 1º 2& (GANDIA)

  3. 10/06/2011Cambio de domicilio social

    C/ JAUME II 25 (GANDIA)

Capital · events

  1. 04/05/2012Reducción de capital
    Resulting capital: 2 350 000,00 €
  2. 03/05/2012Ampliación de capital
    Resulting capital: 3 965 000,00 € (+400 000,00 €)
  3. 03/05/2012Ampliación de capital
    Resulting capital: 3 565 000,00 € (+415 000,00 €)
  4. 03/05/2012Ampliación de capital
    Resulting capital: 3 150 000,00 € (+800 000,00 €)

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. 13/04/2021#6353985

    Company name: URBANIZACIONES ALBANELL SL

    Cambio de denominación social
    URBANIZACIONES ALBANELL SL. Cambio de denominación social. OBVD-25 SL. Datos registrales. T 6744, L 4048, F 31, S 8, H V 74321, I/A 17 ( 6.04.21).
  2. 06/03/2018#4781059

    Company name: URBANIZACIONES ALBANELL SL

    Cambio de domicilio social
    URBANIZACIONES ALBANELL SL. Cambio de domicilio social. C/ SAN FRANCISCO DE BORJA 27 1 2 (GANDIA). Datos registrales. T 6744, L 4048, F 31, S 8, H V 74321, I/A 16 (27.02.18).
  3. 04/05/2012#1711320

    Company name: URBANIZACIONES ALBANELL SL

    Reducción de capital
    URBANIZACIONES ALBANELL SL. Reducción de capital. Importe reducción: 1.615.000,00 Euros. Resultante Suscrito: 2.350.000,00 Euros. Datos registrales. T 6744, L 4048, F 29, S 8, H V 74321, I/A 14 (23.04.12).
  4. 03/05/2012#1709443

    Company name: URBANIZACIONES ALBANELL SL

    Ampliación de capital
    URBANIZACIONES ALBANELL SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 3.965.000,00 Euros. Datos registrales. T 6744, L 4048, F 29, S 8, H V 74321, I/A 13 (20.04.12).
  5. 03/05/2012#1709442

    Company name: URBANIZACIONES ALBANELL SL

    Ampliación de capital
    URBANIZACIONES ALBANELL SL. Ampliación de capital. Capital: 415.000,00 Euros. Resultante Suscrito: 3.565.000,00 Euros. Datos registrales. T 6744, L 4048, F 29, S 8, H V 74321, I/A 12 (20.04.12).
  6. 03/05/2012#1709441

    Company name: URBANIZACIONES ALBANELL SL

    Ampliación de capital
    URBANIZACIONES ALBANELL SL. Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 3.150.000,00 Euros. Datos registrales. T 6744, L 4048, F 28, S 8, H V 74321, I/A 11 (20.04.12).
  7. 26/03/2012#1658117

    Company name: URBANIZACIONES ALBANELL SL

    Cambio de domicilio social
    URBANIZACIONES ALBANELL SL. Cambio de domicilio social. C/ SAN FRANCISCO DE BORJA 27 1º 2& (GANDIA). Datos registrales. T 6744, L 4048, F 28, S 8, H V 74321, I/A 10 (14.03.12).
  8. 10/06/2011#1255042

    Company name: URBANIZACIONES ALBANELL SL

    Cambio de domicilio social
    URBANIZACIONES ALBANELL SL. Cambio de domicilio social. C/ JAUME II 25 (GANDIA). Datos registrales. T 6744, L 4048, F 28, S 8, H V 74321, I/A 9 ( 1.06.11).
  9. 28/09/2009#400524

    Company name: URBANIZACIONES ALBANELL SL

    Ceses/DimisionesNombramientos
    URBANIZACIONES ALBANELL SL. Ceses/Dimisiones. Adm. Unico: ALBANELL MILLET FEDERICO. Nombramientos. Adm. Unico: ALBANELL MILLET MARIA TERESA. Datos registrales. T 6744, L 4048, F 28, S 8, H V 74321, I/A 8 (17.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FRANCISCO DE BORJA 27 1 2 (GANDIA), Gandia, Valencia
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector