AB AETERNO SL

Hoja MA30348· NIF B29872199

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Kirpalani Prakash Amit

Legal information

Legal information for AB AETERNO SL

NIF
Hoja registral
IRUS1000020191034
Legal formSociedad Limitada (SL)
Phone
Registro MercantilMALAGA
Register referenceTomo 2064 · Folio 102 · Hoja MA30348
StatusVigente

Activity

AB AETERNO SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 19 May 2009 to 15 April 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 8
  2. Ceses/DimisionesPublished 15/04/2014· Registered 07/04/2014· I/A 7
  3. NombramientosPublished 15/04/2014· Registered 07/04/2014· I/A 7
  4. Modificaciones estatutariasPublished 15/04/2014· Registered 07/04/2014· I/A 7
  5. Ceses/DimisionesPublished 29/02/2012· Registered 16/02/2012· I/A 6
  6. NombramientosPublished 29/02/2012· Registered 16/02/2012· I/A 6
  7. Ampliacion del objeto socialPublished 19/05/2009· Registered 27/04/2009· I/A 5
  8. Ceses/DimisionesPublished 19/05/2009· Registered 27/04/2009· I/A 4
  9. NombramientosPublished 19/05/2009· Registered 27/04/2009· I/A 4
  10. Modificaciones estatutariasPublished 19/05/2009· Registered 27/04/2009· I/A 4

Changes

  1. 15/04/2014Modificaciones estatutarias
  2. 19/05/2009Ampliación del objeto social

    La compra, fabricación y venta menor y mayor de artículosconfeccionados, complementos y accesorios para el vestir, y de productos textiles y adornos para el hogar. La exportación, importación, el comercio al mayor y menor de artículos de joyería, relojería, platería, bis.

  3. 19/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2014#2768620
    Nombramientos
    AB AETERNO SL. Nombramientos. Apoderado: KIRPALANI PRAKASH KISHINCHAND. Datos registrales. T 2064, L 977, F 102, S 8, H MA 30348, I/A 8 ( 7.04.14).
  2. 15/04/2014#2768619
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AB AETERNO SL. Ceses/Dimisiones. Adm. Solid.: KIRPALANI PRAKASH KISHINCHAND;KIRPALANI PRAKASH AMIT. Nombramientos. Adm. Unico: KIRPALANI PRAKASH AMIT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 29/02/2012#1617384
    Ceses/DimisionesNombramientos
    AB AETERNO SL. Ceses/Dimisiones. Adm. Solid.: SADHWANI KHATLANI RAVI RAMCHAND. Nombramientos. Adm. Solid.: KIRPALANI PRAKASH AMIT. Datos registrales. T 2064, L 977, F 102, S 8, H MA 30348, I/A 6 (16.02.12).
  4. 19/05/2009#217098
    Ampliacion del objeto social
    AB AETERNO SL. Ampliacion del objeto social. La compra, fabricación y venta menor y mayor de artículosconfeccionados, complementos y accesorios para el vestir, y de productos textiles y adornos para el hogar. La exportación, importación, el comercio …
  5. 19/05/2009#217097
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AB AETERNO SL. Ceses/Dimisiones. Adm. Unico: KIRPALANI PRAKASH KISHINCHAND. Nombramientos. Adm. Solid.: SADHWANI KHATLANI RAVI RAMCHAND;KIRPALANI PRAKASH KISHINCHAND. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ SAN MIGUEL, Nº 69., MÁLAGA, TORREMOLINOS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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