A & A COMMODITIES AND PARTNERS 2008 SL
Hoja M460221· NIF B85417855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 300,00 €
Legal information
Legal information for A & A COMMODITIES AND PARTNERS 2008 SL
Activity
A & A COMMODITIES AND PARTNERS 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 12 June 2017, across 5 distinct types of filing. Its registered share capital is 4 300,00 €.
Directors and representatives
Directors
Former
- Maus Aron MarcCeased on 13/11/2015Administrador Único
Authorised representatives
Current
- Huerta Exposito Maria ConstanzaSince 17/10/2011Apoderado
- Gongora Cangiano DanielSince 26/04/2011Apoderado
Former
- Esteban Echavarria YagoCeased on 01/06/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 12/06/2017· Registered 01/06/2017· I/A 11
- Ceses/DimisionesPublished 20/11/2015· Registered 13/11/2015· I/A 10
- NombramientosPublished 06/02/2014· Registered 28/01/2014· I/A 9
- Ampliación de capitalPublished 27/12/2013· Registered 18/12/2013· I/A 8
- Cambio de domicilio socialPublished 25/03/2013· Registered 14/03/2013· I/A 7
- NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 6
- NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 5
- Cambio de domicilio socialPublished 23/04/2009· Registered 13/04/2009· I/A 4
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 3
Changes
- 25/03/2013Cambio de domicilio social
C/ CLAUDIO COELLO 77 6& (MADRID)
- 23/04/2009Cambio de domicilio social
C/ CLAUDIO COELLO NUMERO 76, 5 B (MADRID)
Capital · events
- 27/12/2013Ampliación de capitalResulting capital: 4 300,00 € (+1 290,00 €)
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)
- 12/06/2017#4413330Revocaciones
A & A COMMODITIES AND PARTNERS 2008 SL. Revocaciones. Apoderado: ESTEBAN ECHAVARRIA YAGO. Datos registrales. T 25540 , F 148, S 8, H M 460221, I/A 11 ( 1.06.17).
- 20/11/2015#3596215Ceses/Dimisiones
A & A COMMODITIES AND PARTNERS 2008 SL. Ceses/Dimisiones. Adm. Unico: MAUS ARON MARC. Datos registrales. T 25540 , F 148, S 8, H M 460221, I/A 10 (13.11.15).
- 06/02/2014#2656789Nombramientos
A & A COMMODITIES AND PARTNERS 2008 SL. Nombramientos. Apoderado: ESTEBAN ECHAVARRIA YAGO. Datos registrales. T 25540 , F 147, S 8, H M 460221, I/A 9 (28.01.14).
- 27/12/2013#2604780Ampliación de capital
A & A COMMODITIES AND PARTNERS 2008 SL. Ampliación de capital. Capital: 1.290,00 Euros. Resultante Suscrito: 4.300,00 Euros. Datos registrales. T 25540 , F 146, S 8, H M 460221, I/A 8 (18.12.13).
- 25/03/2013#2193388Cambio de domicilio social
A & A COMMODITIES AND PARTNERS 2008 SL. Cambio de domicilio social. C/ CLAUDIO COELLO 77 6& (MADRID). Datos registrales. T 25540 , F 146, S 8, H M 460221, I/A 7 (14.03.13).
- 27/10/2011#1430967Nombramientos
A & A COMMODITIES AND PARTNERS 2008 SL. Nombramientos. Apoderado: HUERTA EXPOSITO MARIA CONSTANZA. Datos registrales. T 25540 , F 145, S 8, H M 460221, I/A 6 (17.10.11).
- 09/05/2011#1202245Nombramientos
A & A COMMODITIES AND PARTNERS 2008 SL. Nombramientos. Apoderado: GONGORA CANGIANO DANIEL. Datos registrales. T 25540 , F 145, S 8, H M 460221, I/A 5 (26.04.11).
- 23/04/2009#181345Cambio de domicilio social
A & A COMMODITIES AND PARTNERS 2008 SL. Cambio de domicilio social. C/ CLAUDIO COELLO NUMERO 76, 5 B (MADRID). Datos registrales. T 25540 , F 145, S 8, H M 460221, I/A 4 (13.04.09).
- 09/03/2009#109568Nombramientos
A & A COMMODITIES AND PARTNERS 2008 SL. Nombramientos. Apoderado: COLLAZO ALEX YOSHUA. Datos registrales. T 25540 , F 144, S 8, H M 460221, I/A 3 (25.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.