REPRESENTACIONES ALBATROS SL

Hoja M478532· NIF B85629509

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/04/2009
Director :
Cordones Serrano Isidro

Legal information

Legal information for REPRESENTACIONES ALBATROS SL

NIF
Hoja registral
IRUS1000283423966
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/04/2009
LocalitySan Lorenzo de El Escorial
Phone
Register referenceTomo 26553 · Folio 61 · Hoja M478532
StatusVigente

Activity

REPRESENTACIONES ALBATROS SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 14 April 2009. The Spanish commercial register has published 7 filings for this company, from 14 April 2009 to 25 February 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

LA COMERCIALIZACION AL POR MENOR, DISTRIBUCION, INTERMEDIACION, COMISION YREPRESENTACION DE PRODUCTOS DE ALIMENTACION Y BEBIDAS;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 25/02/2011· Registered 15/02/2011· I/A 4
  2. Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 3
  3. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 3
  4. Cambio de domicilio socialPublished 24/02/2011· Registered 14/02/2011· I/A 3
  5. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 2
  6. ConstituciónPublished 14/04/2009· Registered 31/03/2009· I/A 1
  7. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 1

Changes

  1. 24/02/2011Cambio de domicilio social

    C/ CAÑADA NUEVA NUMERO 35, LOCAL 2

Capital · events

  1. 14/04/2009Constitución
    Initial capital: 3 100,00 €

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. 25/02/2011#1091976
    Revocaciones
    REPRESENTACIONES ALBATROS SL. Revocaciones. Apoderado: MAROTO GONZALEZ JESUS. Datos registrales. T 26553 , F 61, S 8, H M 478532, I/A 4 (15.02.11).
  2. 24/02/2011#1089934
    Ceses/DimisionesNombramientosCambio de domicilio social
    REPRESENTACIONES ALBATROS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ MARIA JULIA. Nombramientos. Adm. Unico: CORDONES SERRANO ISIDRO. Cambio de domicilio social. C/ CAÑADA NUEVA NUMERO 35, LOCAL 2. (SAN LORENZO DE EL ESCORIAL). Datos registral…
  3. 14/04/2009#167765
    Nombramientos
    REPRESENTACIONES ALBATROS SL. Nombramientos. Apoderado: MAROTO GONZALEZ JESUS. Datos registrales. T 26553 , F 59, S 8, H M 478532, I/A 2 (31.03.09).
  4. 14/04/2009#167764
    ConstituciónNombramientos
    REPRESENTACIONES ALBATROS SL. Constitución. Comienzo de operaciones: 17.02.09. Objeto social: LA COMERCIALIZACION AL POR MENOR, DISTRIBUCION, INTERMEDIACION, COMISION YREPRESENTACION DE PRODUCTOS DE ALIMENTACION Y BEBIDAS;. Domicilio: C/ JULIANA 17 -…

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/ CAÑADA NUEVA NUMERO 35, LOCAL 2, San Lorenzo de el Escorial, Madrid
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector