SUPERMERCADO ALBIR SL
Hoja A11618· NIF B03131117
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Zaragoza Perez Salvador, Zaragoza Noguera Maria Isabel, Zaragoza Llorens Maria Del Sagrario, Zaragoza Llorens Salvador, Zaragoza Noguera Josefa
Legal information
Legal information for SUPERMERCADO ALBIR SL
Activity
SUPERMERCADO ALBIR SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 25 August 2015 to 30 September 2024, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Zaragoza Perez SalvadorSince 02/10/2015PresidenteConsejero
- Zaragoza Noguera Maria IsabelSince 03/04/2018Consejero Delegado MancomunadoConsejero
- Zaragoza Llorens Maria Del SagrarioSince 02/10/2015Consejero Delegado
- Zaragoza Llorens SalvadorSince 02/10/2015Consejero
- Zaragoza Noguera JosefaSince 02/10/2015ConsejeroSecretario
Former
- Lloret Lloret JoseCeased on 03/04/2018Consejero Delegado Mancomunado
Authorised representatives
Former
- Zaragoza Such MiguelCeased on 02/10/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 11
- NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 11
- Ceses/DimisionesPublished 11/04/2018· Registered 03/04/2018· I/A 9
- NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 9
- Ceses/DimisionesPublished 14/10/2015· Registered 02/10/2015· I/A 8
- RevocacionesPublished 14/10/2015· Registered 02/10/2015· I/A 8
- NombramientosPublished 14/10/2015· Registered 02/10/2015· I/A 8
- Modificaciones estatutariasPublished 14/10/2015· Registered 02/10/2015· I/A 8
- Modificaciones estatutariasPublished 25/08/2015· Registered 17/08/2015· I/A 7
- Ampliacion del objeto socialPublished 25/08/2015· Registered 17/08/2015· I/A 7
Changes
- 14/10/2015Modificaciones estatutarias
- 25/08/2015Ampliación del objeto social
La compraventa y arrendamiento de inmuebles, de terrenos rústicos y urbanos de negocios.
- 25/08/2015Modificaciones estatutarias
Timeline (BORME)
- 30/09/2024#8270395Ceses/DimisionesNombramientos
SUPERMERCADO ALBIR SL. Ceses/Dimisiones. Cons.Del.Man: ZARAGOZA NOGUERA MARIA ISABEL;ZARAGOZA LLORENS MARIA DEL SAGRARIO. Nombramientos. Con.Delegado: ZARAGOZA LLORENS MARIA DEL SAGRARIO. Datos registrales. S 8 , H A 11618, I/A 11 (23.09.24).
- 11/04/2018#4832675Ceses/DimisionesNombramientos
SUPERMERCADO ALBIR SL. Ceses/Dimisiones. Consejero: LLORET LLORET JOSE. Cons.Del.Man: ZARAGOZA LLORENS MARIA DEL SAGRARIO;LLORET LLORET JOSE. Nombramientos. Consejero: ZARAGOZA NOGUERA MARIA ISABEL. Cons.Del.Man: ZARAGOZA LLORENS MARIA DEL SAGRARIO;Z… - 14/10/2015#3536157Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
SUPERMERCADO ALBIR SL. Ceses/Dimisiones. Adm. Unico: ZARAGOZA PEREZ SALVADOR. Revocaciones. Apo.Sol.: ZARAGOZA SUCH MIGUEL. Apo.Man.Soli: ZARAGOZA LLORENS MARIA DEL SAGRARIO. Nombramientos. Consejero: ZARAGOZA PEREZ SALVADOR;ZARAGOZA NOGUERA JOSEFA;Z… - 25/08/2015#3475096Modificaciones estatutariasAmpliacion del objeto social
SUPERMERCADO ALBIR SL. Modificaciones estatutarias. Artículo 25º.- Retribución administrador. Ampliacion del objeto social. La compraventa y arrendamiento de inmuebles, de terrenos rústicos y urbanos de negocios. Datos registrales. T 2722 , F 24, S 8…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.