PEDRO ALBA E HIJOS SL

Hoja B41818· NIF B58030206

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Serret Simon Raimon, Alba Sole Antonio, Alba Sole Maria Carmen

Legal information

Legal information for PEDRO ALBA E HIJOS SL

NIF
Hoja registral
IRUS1000317665784
Legal formSociedad Limitada (SL)
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 22714 · Folio 130 · Hoja B41818
StatusVigente

Activity

PEDRO ALBA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 17 May 2010 to 26 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PEDRO ALBA E HIJOS SLAlba Sole AntonioAlba Sole AntonioAlba Sole Maria CarmenAlba Sole Maria Carm…Serret Simon RaimonSerret Simon Raimon

Registered actos

  1. RevocacionesPublished 26/03/2021· Registered 17/03/2021· I/A 18
  2. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 18
  3. Modificaciones estatutariasPublished 26/03/2021· Registered 17/03/2021· I/A 17
  4. RevocacionesPublished 24/07/2014· Registered 16/07/2014· I/A 16
  5. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 16
  6. Modificaciones estatutariasPublished 24/07/2014· Registered 16/07/2014· I/A 16
  7. Fusión por absorciónPublished 19/07/2012· Registered 10/07/2012· I/A 15
  8. RevocacionesPublished 17/05/2010· Registered 06/05/2010· I/A 14
  9. NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 14

Changes

  1. 26/03/2021Modificaciones estatutarias
  2. 24/07/2014Modificaciones estatutarias
  3. 19/07/2012Fusión por absorción

Timeline (BORME)

  1. 26/03/2021#6327578
    RevocacionesNombramientos
    PEDRO ALBA E HIJOS SL. Revocaciones. ADM.UNICO: ALBA SOLE MARIA DEL CARMEN. Nombramientos. CONSEJERO: ALBA SOLE MARIA CARMEN. SECRETARIO: ALBA SOLE MARIA CARMEN. CONSEJERO: SERRET SIMON RAIMON. PRESIDENTE: SERRET SIMON RAIMON. CONSEJERO: ALBA SOLE AN…
  2. 26/03/2021#6327577
    Modificaciones estatutarias
    PEDRO ALBA E HIJOS SL. Modificaciones estatutarias. ART.16.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22714 , F 129, S 8, H B 41818, I/A 17 (17.03.21).
  3. 24/07/2014#2905221
    RevocacionesNombramientosModificaciones estatutarias
    PEDRO ALBA E HIJOS SL. Revocaciones. ADM.SOLIDAR.: ALBA SOLE MARIA DEL CARMEN;ALBA SOLE ANTONIO. Nombramientos. ADM.UNICO: ALBA SOLE MARIA DEL CARMEN. Modificaciones estatutarias. ARTS.16,17: ESTRUCTURA DEL ORGANO DE ADMINISTRACION, PLAZO DE DURACION…
  4. 19/07/2012#1822383
    Fusión por absorción
    PEDRO ALBA E HIJOS SL. Fusión por absorción. Sociedades absorbidas: PELITRES PUNTA AZUL SL. Datos registrales. T 22714 , F 126, S 8, H B 41818, I/A 15 (10.07.12).
  5. 17/05/2010#721849
    RevocacionesNombramientos
    PEDRO ALBA E HIJOS SL. Revocaciones. ADM.SOLIDAR.: ALBA SOLE MARIA DEL CARMEN;ALBA SOLE ANTONIO. Nombramientos. ADM.SOLIDAR.: ALBA SOLE MARIA DEL CARMEN;ALBA SOLE ANTONIO. Datos registrales. T 22714 , F 126, S 8, H B 41818, I/A 14 ( 6.05.10).

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).

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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.

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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 addressLLANSA 35, BARCELONA, VILANOVA I LA GELTRU
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector