PUERTAS LAS ALBINAS SL

Hoja CA3129· NIF B11280633

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 270 517,90 €
Directors :
Barranquero Lopez Jose, Ramirez Corrales Jose

Legal information

Legal information for PUERTAS LAS ALBINAS SL

NIF
Hoja registral
IRUS1000183405753
Legal formSociedad Limitada (SL)
Share capital2 270 517,90 €
LocalityChiclana de la Frontera
Register referenceTomo 1492 · Folio 206 · Hoja CA3129
StatusVigente

Activity

PUERTAS LAS ALBINAS SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 29 August 2011 to 28 July 2021, across 5 distinct types of filing. Its registered share capital is 2 270 517,90 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PUERTAS LAS ALBINAS SLRamirez Corrales JoseRamirez Corrales JoseLAS ALBINAS MOBILIARIO SLLAS ALBINAS MOBILIAR…PROMOCIONES E INVERSIONES GARCIA-RAMIREZ SLPROMOCIONES E INVERS…

Registered actos

  1. Reducción de capitalPublished 28/07/2021· Registered 19/07/2021· I/A 12
  2. Ampliación de capitalPublished 19/01/2021· Registered 04/01/2021· I/A 11
  3. Modificaciones estatutariasPublished 03/02/2016· Registered 22/01/2016· I/A 10
  4. Ampliación de capitalPublished 04/12/2013· Registered 25/11/2013· I/A 9
  5. Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 8
  6. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 8
  7. Ampliación de capitalPublished 29/08/2011· Registered 16/08/2011· I/A 7

Changes

  1. 03/02/2016Modificaciones estatutarias

Capital · events

  1. 28/07/2021Reducción de capital
    Resulting capital: 2 270 517,90 €
  2. 19/01/2021Ampliación de capital
    Resulting capital: 2 584 961,10 € (+294 970,80 €)
  3. 04/12/2013Ampliación de capital
    Resulting capital: 2 289 990,30 € (+868 445,00 €)
  4. 29/08/2011Ampliación de capital
    Resulting capital: 1 421 545,30 € (+965 446,40 €)

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. 28/07/2021#6544759
    Reducción de capital
    PUERTAS LAS ALBINAS SL. Reducción de capital. Importe reducción: 314.443,20 Euros. Resultante Suscrito: 2.270.517,90 Euros. Datos registrales. T 1492 , F 206, S 8, H CA 3129, I/A 12 (19.07.21).
  2. 19/01/2021#6208073
    Ampliación de capital
    PUERTAS LAS ALBINAS SL. Ampliación de capital. Capital: 294.970,80 Euros. Resultante Suscrito: 2.584.961,10 Euros. Datos registrales. T 1492 , F 205, S 8, H CA 3129, I/A 11 ( 4.01.21).
  3. 03/02/2016#3694797
    Modificaciones estatutarias
    PUERTAS LAS ALBINAS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1492 , F 201, S 8, H CA 3129, I/A 10 (22.01.16).
  4. 04/12/2013#2568950
    Ampliación de capital
    PUERTAS LAS ALBINAS SL. Ampliación de capital. Capital: 868.445,00 Euros. Resultante Suscrito: 2.289.990,30 Euros. Datos registrales. T 1492 , F 203, S 8, H CA 3129, I/A 9 (25.11.13).
  5. 12/04/2013#2224294
    Ceses/DimisionesNombramientos
    PUERTAS LAS ALBINAS SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ REAL JOSE. Nombramientos. Adm. Unico: RAMIREZ CORRALES JOSE. Datos registrales. T 1492 , F 203, S 8, H CA 3129, I/A 8 ( 4.04.13).
  6. 29/08/2011#1358363
    Ampliación de capital
    PUERTAS LAS ALBINAS SL. Ampliación de capital. Capital: 965.446,40 Euros. Resultante Suscrito: 1.421.545,30 Euros. Datos registrales. T 1492 , F 202, S 8, H CA 3129, I/A 7 (16.08.11).

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 addressAVDA DE LOS DESCUBRIMIENTOS, 0, CÁDIZ, CHICLANA DE LA FRONTERA
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 3100 — are listed together.

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