SISTEMAS E INVERSIONES ALBANAR SL

Hoja M307782· NIF B83346130

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
175 000,00 €
Director :
Gil Perez Jesus

Legal information

Legal information for SISTEMAS E INVERSIONES ALBANAR SL

NIF
Hoja registral
IRUS1000268998186
Legal formSociedad Limitada (SL)
Share capital175 000,00 €
LocalityMadrid
Register referenceTomo 17840 · Folio 86 · Hoja M307782
StatusVigente

Activity

SISTEMAS E INVERSIONES ALBANAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 16 March 2010 to 12 January 2024, across 4 distinct types of filing. Its registered share capital is 175 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SISTEMAS E INVERSIONE…Gil Perez JesusGil Perez JesusALANA 2020 SLALANA 2020 SLPARISIANA SOCIEDAD ANONIMAPARISIANA SOCIEDAD A…PARISIANA, S.A.PARISIANA, S.A.TECNOLOGIAS DE LA INFORMACION Y TELECOMUNICACIONES 2000 SLTECNOLOGIAS DE LA IN…TECOL PROYECTOS E INVERSIONES SLTECOL PROYECTOS E IN…INVERSIONES ITACS SLINVERSIONES ITACS SLAVANZIT WIRELESS SAAVANZIT WIRELESS SASERVICIOS GENERALES DE TELEDIFUSION SASERVICIOS GENERALES …CIRCE INMOBILIARIA SLCIRCE INMOBILIARIA SLRADERBEEN AIE EN LIQUIDACIONRADERBEEN AIE EN LIQ…SCATI LABS SASCATI LABS SA

Registered actos

  1. Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 7
  2. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 7
  3. Cambio de domicilio socialPublished 12/01/2024· Registered 05/01/2024· I/A 7
  4. Ceses/DimisionesPublished 22/05/2017· Registered 11/05/2017· I/A 6
  5. NombramientosPublished 22/05/2017· Registered 11/05/2017· I/A 6
  6. Reducción de capitalPublished 16/03/2010· Registered 03/03/2010· I/A 5

Changes

  1. 12/01/2024Cambio de domicilio social

    AVDA DE BURGOS 5 - PORTAL A, 1º-2 (MADRID)

Capital · events

  1. 16/03/2010Reducción de capital
    Resulting capital: 175 000,00 €

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. 12/01/2024#7873261
    Ceses/DimisionesNombramientosCambio de domicilio social
    SISTEMAS E INVERSIONES ALBANAR SL. Ceses/Dimisiones. Adm. Solid.: CENJOR MONTERO ARTURO ALFONSO;GIL PEREZ JESUS. Nombramientos. Adm. Unico: GIL PEREZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  2. 22/05/2017#4381057
    Ceses/DimisionesNombramientos
    SISTEMAS E INVERSIONES ALBANAR SL. Ceses/Dimisiones. Adm. Unico: CENJOR MONTERO ARTURO ALFONSO. Nombramientos. Adm. Solid.: CENJOR MONTERO ARTURO ALFONSO;GIL PEREZ JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 16/03/2010#636203
    Reducción de capital
    SISTEMAS E INVERSIONES ALBANAR SL. Reducción de capital. Importe reducción: 425.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 17840 , F 85, S 8, H M 307782, I/A 5 ( 3.03.10).

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).

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 BURGOS 5 - PORTAL A, 1º-2 (MADRID), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector