ALBERGUE INVEST S.L

Hoja B501511· NIF B66985029

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/04/2017
Director :
Frederic Jean Biret
Former name :
POOL AGENT S.L

Legal information

Legal information for ALBERGUE INVEST S.L

NIF
Hoja registral
IRUS1000374355981
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/04/2017
Register referenceTomo 45871 · Folio 31 · Hoja B501511
Former names
POOL AGENT S.L2017-04-19 → 2017-07-26
StatusVigente

Activity

ALBERGUE INVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 19 April 2017. The Spanish commercial register has published 7 filings for this company, from 19 April 2017 to 26 July 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

LA ACTIVIDAD INMOBILIARIA DE TODA CLASE DE BIENES INMUEBLES Y EN ESPECIAL LA INVERSION Y EXPLOTACION POR MEDIO DE LA COMPRA VENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA ASI COMO LA GESTION PATRIMONIAL Y EN GENERAL ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALBERGUE INVEST S.LFrederic Jean BiretFrederic Jean BiretCASA BARCELO SLCASA BARCELO SLCASA CAMP NEW S.LCASA CAMP NEW S.L

Registered actos

  1. RevocacionesPublished 26/07/2017· Registered 19/07/2017· I/A 2
  2. NombramientosPublished 26/07/2017· Registered 19/07/2017· I/A 2
  3. Cambio de denominación socialPublished 26/07/2017· Registered 19/07/2017· I/A 2
  4. Cambio de domicilio socialPublished 26/07/2017· Registered 19/07/2017· I/A 2
  5. Cambio de objeto socialPublished 26/07/2017· Registered 19/07/2017· I/A 2
  6. ConstituciónPublished 19/04/2017· Registered 10/04/2017· I/A 1
  7. NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 1

Changes

  1. 26/07/2017Cambio de domicilio social

    CL OCCIDENT Num.69 P.2 (HOSPITALET DE LLOBREGAT (L')

  2. 26/07/2017Cambio de objeto social

    LA ACTIVIDAD INMOBILIARIA DE TODA CLASE DE BIENES INMUEBLES Y EN ESPECIAL LA INVERSION Y EXPLOTACION POR MEDIO DE LA COMPRA VENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA ASI COMO LA GESTION PATRIMONIAL Y EN GENERAL ...

Capital · events

  1. 19/04/2017Constitución
    Initial capital: 3 000,00 €

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. 26/07/2017#4477949

    Company name: POOL AGENT S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    POOL AGENT S.L. Revocaciones. ADM.UNICO: FREDERIC JACQUES DENIS ABRAHAM. Nombramientos. ADM.UNICO: FREDERIC JEAN BIRET. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. ALBERGUE INVEST S.L. Cambio de do…
  2. 19/04/2017#4340962

    Company name: POOL AGENT S.L

    ConstituciónNombramientos
    POOL AGENT S.L. Constitución. Comienzo de operaciones: 31.03.17. Objeto social: LA INTERMEDIACION, IMPORTACION, EXPORTACION, COMPRAVENTA, FABRICACION, DISEÑO Y COMERCIALIZACION DE PRODUCTOS RELACIONADOS CON LA INDUSTRIA DE LA PISCINA JARDIN, DE RECRE…

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 2017

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 addressCL OCCIDENT Num.69 P.2 (HOSPITALET DE LLOBREGAT (L'), Barcelona
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector