A ONE IMPORTS SL
Hoja A115919· NIF B54392105
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/02/2009
- Director :
- Cruz Robinson Miguel Angel
Legal information
Legal information for A ONE IMPORTS SL
Activity
A ONE IMPORTS SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). It was incorporated on 18 February 2009. The Spanish commercial register has published 7 filings for this company, from 18 February 2009 to 7 October 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El comercio al por mayor de productos de alimentación, refrescos y bebidasalcohólicas.
Directors and representatives
Directors
Current
- Cruz Robinson Miguel AngelSince 07/06/2010Administrador Único
Former
- Roxburgh AlenaCeased on 07/06/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2010· Registered 07/06/2010· I/A 2
- NombramientosPublished 16/06/2010· Registered 07/06/2010· I/A 2
- Ampliacion del objeto socialPublished 16/06/2010· Registered 07/06/2010· I/A 2
- Cambio de domicilio socialPublished 16/06/2010· Registered 07/06/2010· I/A 2
- ConstituciónPublished 18/02/2009· Registered 07/02/2009· I/A 1
- NombramientosPublished 18/02/2009· Registered 07/02/2009· I/A 1
Changes
- 16/06/2010Ampliación del objeto social
Reparación y mantenimiento de máquinas expendedoras de productos de alimentación, refrescos y bebidas alcohólicas.
- 16/06/2010Cambio de domicilio social
PTDA TAPIADA UMBRIA 45 (FINESTRAT)
Capital · events
- 18/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 07/10/2015#3528044
A ONE IMPORTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3355 , F 146, S 8, H A 115919, I/A 2 H (29.09.15).
- 16/06/2010#764853Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
A ONE IMPORTS SL. Ceses/Dimisiones. Adm. Unico: ROXBURGH ALENA. Nombramientos. Adm. Unico: CRUZ ROBINSON MIGUEL ANGEL. Ampliacion del objeto social. Reparación y mantenimiento de máquinas expendedoras de productos de alimentación, refrescos y bebidas… - 18/02/2009#75927ConstituciónNombramientos
A ONE IMPORTS SL. Constitución. Comienzo de operaciones: 31.12.08. Objeto social: El comercio al por mayor de productos de alimentación, refrescos y bebidasalcohólicas. Domicilio: C/ SERRELLA 4 (NUCIA (LA)). Capital: 3.100,00 Euros. Nombramientos. Ad…
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 2009
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 — Alicante — are listed together, with their address.