ABDERITANS FISH SOCIEDAD LIMITADA
Hoja GR46363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/02/2015
- Director :
- Hernandez Lopez Ramon
Legal information
Legal information for ABDERITANS FISH SOCIEDAD LIMITADA
Activity
ABDERITANS FISH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 4 February 2015. The Spanish commercial register has published 9 filings for this company, from 4 February 2015 to 19 March 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Y como actividad singular: el comercio de pescado y marisco.
Directors and representatives
Directors
Current
- Hernandez Lopez RamonSince 28/01/2015Administrador Único
Former
- Ibañez Rodriguez AntonioCeased on 18/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/02/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/06/2019· Registered 30/05/2019· I/A 4
- Ceses/DimisionesPublished 25/11/2015· Registered 18/11/2015· I/A 3
- NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 3
- Ceses/DimisionesPublished 29/10/2015· Registered 23/10/2015· I/A 2
- NombramientosPublished 29/10/2015· Registered 23/10/2015· I/A 2
- ConstituciónPublished 04/02/2015· Registered 28/01/2015· I/A 1
- Declaración de unipersonalidadPublished 04/02/2015· Registered 28/01/2015· I/A 1
- NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 1
Capital · events
- 04/02/2015ConstituciónInitial capital: 10 000,00 €
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)
- 19/03/2020#5850698
ABDERITANS FISH SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de ALMERIA. Datos r… - 06/06/2019#5431442Cambio de domicilio social
ABDERITANS FISH SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EMILIO PRADOS 4 - ATICO 1 (ALHENDIN). Datos registrales. T 1548 , F 127, S 8, H GR 46363, I/A 4 (30.05.19).
- 25/11/2015#3602314Ceses/DimisionesNombramientos
ABDERITANS FISH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ RODRIGUEZ ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ LOPEZ RAMON. Datos registrales. T 1548 , F 127, S 8, H GR 46363, I/A 3 (18.11.15).
- 29/10/2015#3561148Ceses/DimisionesNombramientos
ABDERITANS FISH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LOPEZ RAMON. Nombramientos. Adm. Unico: IBAÑEZ RODRIGUEZ ANTONIO. Datos registrales. T 1548 , F 127, S 8, H GR 46363, I/A 2 (23.10.15).
- 04/02/2015#3174718ConstituciónDeclaración de unipersonalidadNombramientos
ABDERITANS FISH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Y co…
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 2015
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 — Granada — are listed together, with their address.