OR DE L'ALBERA SL

Hoja GI48170· NIF B55035695

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 246 440,00 €
Incorporation :
04/05/2009
Directors :
Franck Salvador Henri Escaffre, Felip Frigola Reviriego

Legal information

Legal information for OR DE L'ALBERA SL

NIF
Hoja registral
IRUS1000216180156
Legal formSociedad Limitada (SL)
Share capital1 246 440,00 €
Incorporation date04/05/2009
LocalityAgullana
Registro MercantilGIRONA
Register referenceTomo 2728 · Folio 165 · Hoja GI48170
StatusVigente

Activity

OR DE L'ALBERA SL is a Sociedad Limitada (SL) with its registered office in Agullana (Girona, Cataluña). It was incorporated on 4 May 2009. The Spanish commercial register has published 9 filings for this company, from 4 May 2009 to 1 August 2024, across 5 distinct types of filing. Its registered share capital is 1 246 440,00 €.

Corporate purpose

La fabricación, elaboración y comercio, al mayor y al detalle de aceite deoliva y sus productos derivados. La venta de bebidas y productos alimentarios producidos artesanalmente.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OR DE L'ALBERA SLFelip Frigola ReviriegoFelip Frigola Reviri…Franck Salvador Henri EscaffreFranck Salvador Henr…DECOR HABITAT SLDECOR HABITAT SL

Registered actos

  1. Ampliación de capitalPublished 01/08/2024· Registered 26/07/2024· I/A 5
  2. Ceses/DimisionesPublished 28/05/2021· Registered 20/05/2021· I/A 4
  3. RevocacionesPublished 28/05/2021· Registered 20/05/2021· I/A 4
  4. NombramientosPublished 28/05/2021· Registered 20/05/2021· I/A 4
  5. Ampliación de capitalPublished 24/06/2015· Registered 17/06/2015· I/A 3
  6. Ceses/DimisionesPublished 21/08/2013· Registered 13/08/2013· I/A 2
  7. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 2
  8. ConstituciónPublished 04/05/2009· Registered 22/04/2009· I/A 1
  9. NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 1

Capital · events

  1. 01/08/2024Ampliación de capital
    Resulting capital: 1 246 440,00 € (+444 440,00 €)
  2. 24/06/2015Ampliación de capital
    Resulting capital: 802 000,00 € (+642 000,00 €)
  3. 04/05/2009Constitución
    Initial capital: 160 000,00 €

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. 01/08/2024#8194984
    Ampliación de capital
    OR DE L'ALBERA SL. Ampliación de capital. Capital: 444.440,00 Euros. Resultante Suscrito: 1.246.440,00 Euros. Datos registrales. S 8 , H GI 48170, I/A 5 (26.07.24).
  2. 28/05/2021#6443706
    Ceses/DimisionesRevocacionesNombramientos
    OR DE L'ALBERA SL. Ceses/Dimisiones. Consejero: JOSEP MARIA SERRA VILA;FELIP FRIGOLA REVIRIEGO;FRANCK SALVADOR HENRI ESCAFFRE;FELIP LOPEZ RODRIGUEZ. Presidente: JOSEP MARIA SERRA VILA. Secretario: FELIP FRIGOLA REVIRIEGO. Revocaciones. Apoderado: FEL…
  3. 24/06/2015#3384560
    Ampliación de capital
    OR DE L'ALBERA SL. Ampliación de capital. Capital: 642.000,00 Euros. Resultante Suscrito: 802.000,00 Euros. Datos registrales. T 2728 , F 165, S 8, H GI 48170, I/A 3 (17.06.15).
  4. 21/08/2013#2422148
    Ceses/DimisionesNombramientos
    OR DE L'ALBERA SL. Ceses/Dimisiones. Consejero: FELIP FRIGOLA REVIRIEGO. Presidente: FELIP FRIGOLA REVIRIEGO. Consejero: JOSEP MARIA SERRA VILA;JAUME MACH PLANAS;FELIP LOPEZ RODRIGUEZ;FRANCK SALVADOR HENRI ESCAFFRE. Secretario: FRANCK SALVADOR HENRI …
  5. 04/05/2009#195690
    ConstituciónNombramientos
    OR DE L'ALBERA SL. Constitución. Comienzo de operaciones: 31.03.09. Objeto social: La fabricación, elaboración y comercio, al mayor y al detalle de aceite deoliva y sus productos derivados. La venta de bebidas y productos alimentarios producidos arte…

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 2009

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/ DEL CEMENTIRI S/N (AGULLANA), Agullana, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province