A&B BEFREE HOME, S.L

Hoja VI14996· NIF B01474907

Struck off · 12/12/2017Álava
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
17/09/2010

Legal information

Legal information for A&B BEFREE HOME, S.L

NIF
Hoja registral
IRUS1000002703946
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date17/09/2010
Register referenceTomo 1465 · Folio 53 · Hoja VI14996
StatusLiquidada

Activity

A&B BEFREE HOME, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 17 September 2010. The Spanish commercial register has published 11 filings for this company, from 17 September 2010 to 12 December 2017, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Venta de productos químicos y biológicos a través de internet, asi como eldesarrollo de aplicaciones informáticas y los servicios informáticos a favor de terceros.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • ABG BIOTECH HOLDING S100 %

    Legal entity · since 17/09/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

ABG BIOTECH HOLDING S100 %

Legal entity · since 17/09/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2017· Registered 27/11/2017· I/A 4
  2. NombramientosPublished 12/12/2017· Registered 27/11/2017· I/A 4
  3. DisoluciónPublished 12/12/2017· Registered 27/11/2017· I/A 4
  4. ExtinciónPublished 12/12/2017· Registered 27/11/2017· I/A 4
  5. Ceses/DimisionesPublished 12/08/2013· Registered 23/07/2013· I/A 3
  6. RevocacionesPublished 12/08/2013· Registered 23/07/2013· I/A 3
  7. NombramientosPublished 12/08/2013· Registered 23/07/2013· I/A 3
  8. NombramientosPublished 17/09/2010· Registered 03/09/2010· I/A 2
  9. ConstituciónPublished 17/09/2010· Registered 03/09/2010· I/A 1
  10. Declaración de unipersonalidadPublished 17/09/2010· Registered 03/09/2010· I/A 1
  11. NombramientosPublished 17/09/2010· Registered 03/09/2010· I/A 1

Changes

  1. 12/12/2017Disolución
  2. 12/12/2017Extinción
  3. 17/09/2010Declaración de unipersonalidad

    ABG BIOTECH HOLDING S

Capital · events

  1. 17/09/2010Constitución
    Initial capital: 60 000,00 €

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. 12/12/2017#4655359
    Ceses/DimisionesNombramientosDisoluciónExtinción
    A&B BEFREE HOME, S.L. Ceses/Dimisiones. Liquidador: GUTIERREZ SERRANO PATRICIA. Consejero: GUTIERREZ SERRANO SERGIO. Presidente: GUTIERREZ SERRANO SERGIO. Consejero: GUTIERREZ SERRANO PATRICIA. Secretario: GUTIERREZ SERRANO PATRICIA. Consejero: ROYO …
  2. 12/08/2013#2409543
    Ceses/DimisionesRevocacionesNombramientos
    A&B BEFREE HOME, S.L. Ceses/Dimisiones. Consejero: GUTIERREZ BARRIO JOSE LUIS. Presidente: GUTIERREZ BARRIO JOSE LUIS. Consejero: GUTIERREZ SERRANO PATRICIA. Secretario: GUTIERREZ SERRANO PATRICIA. Consejero: GUTIERREZ SERRANO SERGIO. Con.Delegado: G…
  3. 17/09/2010#879627
    Nombramientos
    A&B BEFREE HOME, S.L. Nombramientos. Apo.Sol.: SERRANO VELASCO MARIA DEL CARMEN;GUTIERREZ SERRANO SERGIO;GUTIERREZ SERRANO PATRICIA. Datos registrales. T 1465 , F 51, S 8, H VI 14996, I/A 2 ( 3.09.10).
  4. 17/09/2010#879626
    ConstituciónDeclaración de unipersonalidadNombramientos
    A&B BEFREE HOME, S.L. Constitución. Comienzo de operaciones: 12.07.10. Objeto social: Venta de productos químicos y biológicos a través de internet, asi como eldesarrollo de aplicaciones informáticas y los servicios informáticos a favor de terceros.-…

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 2010

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/ PADULETA - ESQUINA A CALLE JUNDIZ, PARQUE INDU (VITORIA-GASTEIZ), Álava
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector