SIC 5 SL

Hoja B14303· NIF B59095828

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
INVERSIONES ZENTAL SL, Garcia Bofill Manuel
Former name :
ALBUR SA

Legal information

Legal information for SIC 5 SL

NIF
Hoja registral
IRUS1000320455141
Legal formSociedad Anónima (SA)
Register referenceTomo 38168 · Folio 106 · Hoja B14303
Former names
ALBUR SA2010-10-20 → 2016-12-28
StatusVigente

Activity

SIC 5 SL is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 20 October 2010 to 28 December 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SIC 5 SLINVERSIONES ZENTAL SLINVERSIONES ZENTAL SLGarcia Bofill ManuelGarcia Bofill Manuel

Registered actos

  1. Modificaciones estatutariasPublished 28/12/2016· Registered 20/12/2016· I/A 27
  2. RevocacionesPublished 26/11/2015· Registered 18/11/2015· I/A 26
  3. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 26
  4. Modificaciones estatutariasPublished 26/11/2015· Registered 18/11/2015· I/A 26
  5. RevocacionesPublished 16/07/2013· Registered 10/07/2013· I/A 25
  6. NombramientosPublished 16/07/2013· Registered 10/07/2013· I/A 25
  7. Fe de erratasPublished 25/10/2010· Registered 10/03/2001· I/A 17
  8. Otros conceptosPublished 25/10/2010· Registered 10/03/2001· I/A 17
  9. NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 24
  10. Modificaciones estatutariasPublished 20/10/2010· Registered 07/10/2010· I/A 24

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ALBUR SA→SIC 5 SL

  2. 28/12/2016Modificaciones estatutarias
  3. 26/11/2015Modificaciones estatutarias
  4. 20/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2016#4173879

    Company name: ALBUR SA

    Modificaciones estatutarias
    ALBUR SA. Modificaciones estatutarias. ART. 31 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE DICIEMBRE Y FINALIZANDO EL 30 DE NOVIEMBRE DE CADA AÑO. Datos registrales. T 38168 , F 106, S 8, H B 14303, I/A 27 (20.12.16).
  2. 26/11/2015#3603990

    Company name: ALBUR SA

    RevocacionesNombramientosModificaciones estatutarias
    ALBUR SA. Revocaciones. CONSEJERO: ROSELL MARTINEZ SANTIAGO. PRESIDENTE: ROSELL MARTINEZ SANTIAGO. CONS. DELEG.: ROSELL MARTINEZ SANTIAGO. CONSEJERO: MULINARI VITUTIA JOAN ANGEL;ALEGRE MARTIN JOSE LUIS. SECRETARIO: ALEGRE MARTIN JOSE LUIS. Nombramien…
  3. 16/07/2013#2371275

    Company name: ALBUR SA

    RevocacionesNombramientos
    ALBUR SA. Revocaciones. CONSEJERO: SEGURA SEGUI JOSE. SECRETARIO: SEGURA SEGUI JOSE. CONS. DELEG.: SEGURA SEGUI JOSE. Nombramientos. CONSEJERO: ALEGRE MARTIN JOSE LUIS. SECRETARIO: ALEGRE MARTIN JOSE LUIS. Otros conceptos: AMPLIADAS LAS FACULTADES CO…
  4. 25/10/2010#919179

    Company name: ALBUR SA

    Fe de erratas
    ALBUR SA. Fe de erratas: En el BORME no.65/2001 y con referencia 137772 se omitio el acto de cambiode socio unico de la sociedad, pasando a ser INVERSIONES ZENTAL SL. Datos registrales. T 7473 , F 56, S 8, H B 14303, I/A 17 (10.03.01).
  5. 25/10/2010#918995

    Company name: ALBUR SA

    Otros conceptos
    ALBUR SA. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD, PASANDO A SER: "INVERSIONES ZENTAL SL". Datos registrales. T 7473 , F 56, S 8, H B 14303, I/A 17 (10.03.01).
  6. 20/10/2010#913819

    Company name: ALBUR SA

    NombramientosModificaciones estatutarias
    ALBUR SA. Nombramientos. CONSEJERO: ROSELL MARTINEZ SANTIAGO. PRESIDENTE: ROSELL MARTINEZ SANTIAGO. CONS. DELEG.: ROSELL MARTINEZ SANTIAGO. CONSEJERO: SEGURA SEGUI JOSE. SECRETARIO: SEGURA SEGUI JOSE. CONS. DELEG.: SEGURA SEGUI JOSE. CONSEJERO: MULIN…

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 addressCONDE DE BORRELL, 294, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province