A B MEDIACION CONSTRUCTIVA SOCIEDAD LIMITADA

Hoja SE120864· NIF B90420514

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2019
Director :
Utrera Amores Joaquin Maria

Legal information

Legal information for A B MEDIACION CONSTRUCTIVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040187451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2019
Register referenceTomo 6680 · Folio 11 · Hoja SE120864
StatusVigente

Activity

A B MEDIACION CONSTRUCTIVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 February 2019. The Spanish commercial register has published 5 filings for this company, from 27 February 2019 to 19 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

: 1.- Construcción, instalaciones y mantenimiento.- 2.- Comercio al por mayor y al por menor. Distribución comercial, Importación y exportación.- 3.- Actividades inmobiliarias.- 4.- Actividades profesionales.- 5.- Industrial manufactureras y textiles.- 6.- Turismo, hostelería y restauración...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
A B MEDIACION CONSTRU…Utrera Amores Joaquin MariaUtrera Amores Joaqui…BOUDERE CONSULTING SLBOUDERE CONSULTING SLCHN INSTALACIONES Y MANTENIMIENTOS SOCIEDAD LIMITADACHN INSTALACIONES Y …ULTRALINK 2000 SLULTRALINK 2000 SLSOLUCIONES INFORMATICAS BOUDERE SLSOLUCIONES INFORMATI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A B MEDIACION CONSTRU…Blanco Gonzalez AlfonsoBlanco Gonzalez Alfo…

Beneficial owner (UBO)

Blanco Gonzalez Alfonso100 %

Individual · ultimate beneficial owner · since 27/02/2019

Beneficial owner network map

2 nodes Person Company
A B MEDIACION CONSTRU…Blanco Gonzalez AlfonsoBlanco Gonzalez Alfo…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2023· Registered 03/05/2023· I/A 2
  2. NombramientosPublished 19/05/2023· Registered 03/05/2023· I/A 2
  3. ConstituciónPublished 27/02/2019· Registered 20/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 27/02/2019· Registered 20/02/2019· I/A 1
  5. NombramientosPublished 27/02/2019· Registered 20/02/2019· I/A 1

Changes

  1. 27/02/2019Declaración de unipersonalidad

    BLANCO GONZALEZ ALFONSO

Capital · events

  1. 27/02/2019Constitución
    Initial 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)

  1. 19/05/2023#7536930
    Ceses/DimisionesNombramientos
    A B MEDIACION CONSTRUCTIVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLANCO GONZALEZ ALFONSO. Nombramientos. Adm. Unico: UTRERA AMORES JOAQUIN MARIA. Datos registrales. T 6680 , F 11, S 8, H SE120864, I/A 2 ( 3.05.23).
  2. 27/02/2019#5282837
    ConstituciónDeclaración de unipersonalidadNombramientos
    A B MEDIACION CONSTRUCTIVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.02.19. Objeto social: : 1.- Construcción, instalaciones y mantenimiento.- 2.- Comercio al por mayor y al por menor. Distribución comercial, Importación y exportaci

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 2019

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/ GUADALMEDINA 16 - CP 41928 (PALOMARES DEL RIO), Sevilla
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 — Intermediarios del comercio de productos diversos — are listed together.