4 SEASONS SPAIN SL

Hoja MA113578· NIF B93190692

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/05/2012
Director :
Rodriguez Bernalte Javier Ramon

Legal information

Legal information for 4 SEASONS SPAIN SL

NIF
Hoja registral
IRUS1000041902433
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/05/2012
LocalityMálaga
Register referenceTomo 5009 · Folio 77 · Hoja MA113578
StatusVigente

Activity

4 SEASONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 18 May 2012. The Spanish commercial register has published 8 filings for this company, from 18 May 2012 to 20 September 2017, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Reparación y revisión mecánica, plancha y pintura de automóviles, camiones, motocicletas, tractores y toda clase de maquinaría agrícola. Compraventa,almacenamiento y comercialización de toda tipo de recambios relacionados con cualesquiera parte de los vehículos mencionados en los aparados anteriore.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

2 nodes Person Company
4 SEASONS SPAIN SLRodriguez Bernalte Javier RamonRodriguez Bernalte J…

Registered actos

  1. Ceses/DimisionesPublished 20/09/2017· Registered 13/09/2017· I/A 5
  2. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 4
  3. Ceses/DimisionesPublished 05/09/2016· Registered 25/08/2016· I/A 3
  4. NombramientosPublished 05/09/2016· Registered 25/08/2016· I/A 3
  5. Ceses/DimisionesPublished 21/01/2016· Registered 12/01/2016· I/A 2
  6. NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 2
  7. ConstituciónPublished 18/05/2012· Registered 07/05/2012· I/A 1
  8. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 1

Capital · events

  1. 18/05/2012Constitución
    Initial capital: 3 006,00 €

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. 20/09/2017#4547828
    Ceses/Dimisiones
    4 SEASONS SPAIN SL. Ceses/Dimisiones. Auditor: TAILLEFER RON FRANCISCO JOSE. Datos registrales. T 5009, L 3916, F 77, S 8, H MA113578, I/A 5 (13.09.17).
  2. 10/05/2017#4368238
    Nombramientos
    4 SEASONS SPAIN SL. Nombramientos. Auditor: TAILLEFER RON FRANCISCO JOSE. Datos registrales. T 5009, L 3916, F 77, S 8, H MA113578, I/A 4 ( 2.05.17).
  3. 05/09/2016#4012674
    Ceses/DimisionesNombramientos
    4 SEASONS SPAIN SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BERNALTE JUAN RAMON. Nombramientos. Adm. Unico: RODRIGUEZ BERNALTE JAVIER RAMON. Datos registrales. T 5009, L 3916, F 77, S 8, H MA113578, I/A 3 (25.08.16).
  4. 21/01/2016#3673810
    Ceses/DimisionesNombramientos
    4 SEASONS SPAIN SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BERNALTE MARIA JESUS. Nombramientos. Adm. Unico: RODRIGUEZ BERNALTE JUAN RAMON. Datos registrales. T 5009, L 3916, F 77, S 8, H MA113578, I/A 2 (12.01.16).
  5. 18/05/2012#1729495
    ConstituciónNombramientos
    4 SEASONS SPAIN SL. Constitución. Comienzo de operaciones: 3.05.12. Objeto social: Reparación y revisión mecánica, plancha y pintura de automóviles, camiones, motocicletas, tractores y toda clase de maquinaría agrícola. Compraventa,almacenamiento y c…

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 2012

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/ PUNTA ALTA 20 (MALAGA), Málaga
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 metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector