A1 PLUS-TRADING, SOCIEDAD LIMITADA

Hoja PO51784· NIF B27761378

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2011
Director :
Martins De Almeida Jose Manuel
Former name :
ARSPLUS TRADING SL

Legal information

Legal information for A1 PLUS-TRADING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000101165754
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2011
LocalityVigo
Register referenceTomo 3732 · Folio 41 · Hoja PO51784
Former names
ARSPLUS TRADING SL2011-09-12 → 2012-04-09
StatusVigente

Activity

A1 PLUS-TRADING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 12 September 2011. The Spanish commercial register has published 7 filings for this company, from 12 September 2011 to 7 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Representación, Intermediación, Exportación, Importación y venta de maquinaria, herramientas y materiales relacionadas con la construcción. Tales actividades podrán ser realizadas por la Sociedad total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en Socied.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
A1 PLUS-TRADING, SOCI…Martins De Almeida Jose ManuelMartins De Almeida J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A1 PLUS-TRADING, SOCI…Ribeiro Da Silva Abel AndreRibeiro Da Silva Abe…

Beneficial owner (UBO)

Ribeiro Da Silva Abel Andre100 %

Individual · ultimate beneficial owner · since 12/09/2011

Beneficial owner network map

2 nodes Person Company
A1 PLUS-TRADING, SOCI…Ribeiro Da Silva Abel AndreRibeiro Da Silva Abe…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2014· Registered 03/01/2014· I/A 3
  2. NombramientosPublished 14/01/2014· Registered 03/01/2014· I/A 3
  3. Cambio de denominación socialPublished 09/04/2012· Registered 23/03/2012· I/A 2
  4. ConstituciónPublished 12/09/2011· Registered 30/08/2011· I/A 1
  5. Declaración de unipersonalidadPublished 12/09/2011· Registered 30/08/2011· I/A 1
  6. NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 1

Changes

  1. 14/01/2014Cambio de denominación social

    ARSPLUS TRADING SL→A1 PLUS-TRADING, SOCIEDAD LIMITADA

  2. 12/09/2011Declaración de unipersonalidad

    RIBEIRO DA SILVA ABEL ANDRE

Capital · events

  1. 12/09/2011Constitución
    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. 07/07/2022#7064060
    A1 PLUS-TRADING, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3732, L 3732, F 41, S 8, H PO 51784, I/A 3.2 (17.06.22).
  2. 14/01/2014#2613132
    Ceses/DimisionesNombramientos
    A1 PLUS-TRADING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIBEIRO DA SILVA ABEL ANDRE. Nombramientos. Adm. Unico: MARTINS DE ALMEIDA JOSE MANUEL. Datos registrales. T 3732, L 3732, F 41, S 8, H PO 51784, I/A 3 ( 3.01.14).
  3. 09/04/2012#1675617

    Company name: ARSPLUS TRADING SL

    Cambio de denominación social
    ARSPLUS TRADING SL. Cambio de denominación social. A1 PLUS-TRADING, SOCIEDAD LIMITADA. Datos registrales. T 3732, L 3732, F 41, S 8, H PO 51784, I/A 2 (23.03.12).
  4. 12/09/2011#1372612

    Company name: ARSPLUS TRADING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ARSPLUS TRADING SL. Constitución. Comienzo de operaciones: 12.08.11. Objeto social: Representación, Intermediación, Exportación, Importación y venta de maquinaria, herramientas y materiales relacionadas con la construcción. Tales actividades podrán s…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA 160 1º C (VIGO), Vigo, Pontevedra
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 mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector