4AB INTERMEDIARIOS, SOCIEDAD LIMITADA
Hoja GC43841
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/01/2011
- Director :
- Poggi Mauro
Legal information
Legal information for 4AB INTERMEDIARIOS, SOCIEDAD LIMITADA
Activity
4AB INTERMEDIARIOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 5 January 2011. The Spanish commercial register has published 6 filings for this company, from 5 January 2011 to 18 March 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Las actividades propias de una empresa náutica por cuenta propia o ajena: La compra, venta, comercio en general de los buques, barcos, embarcaciones de recreo, barcos en general, motores, equipos náuticos, accesorios y cualquier otra cosa, ...
Directors and representatives
Directors
Current
- Poggi MauroSince 10/03/2015Administrador Único
Former
- Armario Hernandez Sergio JoseCeased on 10/03/2015Administrador Solidario
- Bergasa Lopez OscarCeased on 10/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 2
- NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 2
- Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 2
- Cambio de objeto socialPublished 18/03/2015· Registered 10/03/2015· I/A 2
- ConstituciónPublished 05/01/2011· Registered 24/12/2010· I/A 1
- NombramientosPublished 05/01/2011· Registered 24/12/2010· I/A 1
Capital · events
- 05/01/2011ConstituciónInitial capital: 3 000,00 €
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)
- 18/03/2015#3242871Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
4AB INTERMEDIARIOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ARMARIO HERNANDEZ SERGIO JOSE;BERGASA LOPEZ OSCAR. Nombramientos. Adm. Unico: POGGI MAURO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Otr… - 05/01/2011#10412618ConstituciónNombramientos
4AB INTERMEDIARIOS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.11.10. Objeto social: La compra, venta, exportación, importación y distribución de bebidas alcohólicas. La construcción y edificación, reparación o rest…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.