ABROAD SOLUTIONS, SOCIEDAD LIMITADA

Hoja SE96817· NIF B90050832

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/04/2013
Director :
Rubi Padilla Claudio
Former name :
GRCOMEX ABROAD SOLUTIONS SOCIEDAD LIMITADA

Legal information

Legal information for ABROAD SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034161347
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/04/2013
Register referenceTomo 5674 · Folio 150 · Hoja SE96817
Former names
GRCOMEX ABROAD SOLUTIONS SOCIEDAD LIMITADA2013-04-11 → 2013-08-30
StatusVigente

Activity

ABROAD SOLUTIONS, 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 11 April 2013. The Spanish commercial register has published 7 filings for this company, from 11 April 2013 to 30 August 2013, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La intermediación de comercio en general.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ABROAD SOLUTIONS, SOC…Rubi Padilla ClaudioRubi Padilla ClaudioCRANE CRUNCH SLCRANE CRUNCH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABROAD SOLUTIONS, SOC…Rubi Padilla ClaudioRubi Padilla Claudio

Beneficial owner (UBO)

Rubi Padilla Claudio100 %

Individual · ultimate beneficial owner · since 11/04/2013

Beneficial owner network map

2 nodes Person Company
ABROAD SOLUTIONS, SOC…Rubi Padilla ClaudioRubi Padilla Claudio

Registered actos

  1. Modificaciones estatutariasPublished 30/08/2013· Registered 21/08/2013· I/A 2
  2. Cambio de denominación socialPublished 30/08/2013· Registered 21/08/2013· I/A 2
  3. Ampliacion del objeto socialPublished 30/08/2013· Registered 21/08/2013· I/A 2
  4. Cambio de domicilio socialPublished 30/08/2013· Registered 21/08/2013· I/A 2
  5. ConstituciónPublished 11/04/2013· Registered 04/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 11/04/2013· Registered 04/04/2013· I/A 1
  7. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 1

Changes

  1. 30/08/2013Ampliación del objeto social

    El comercio al por mayor de materias primas agrarias, productos alimenticios, bebidas y tabaco. El comercico al por mayor interindustrial, -excepto minería y química- de otros productos, maquinaria y material N.C.O.P.

  2. 30/08/2013Cambio de domicilio social

    PASEO DE LAS DELICIAS NUMERO UNO, C.P

  3. 30/08/2013Modificaciones estatutarias
  4. 11/04/2013Declaración de unipersonalidad

    RUBI PADILLA CLAUDIO

Capital · events

  1. 11/04/2013Constitución
    Initial 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)

  1. 30/08/2013#2434456

    Company name: GRCOMEX ABROAD SOLUTIONS SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GRCOMEX ABROAD SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-.Artículo de los estatutos: 4. Domicilio.-.Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. ABROAD SOLUTIONS, S…
  2. 11/04/2013#2223059

    Company name: GRCOMEX ABROAD SOLUTIONS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRCOMEX ABROAD SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: La intermediación de comercio en general.- Domicilio: C/ MADRID 33 - LAS PAJANOSAS, C.P. 41.219 (GUILLENA). Capital: 3.100,00 Euros. Declaració…

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 2013

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 addressPASEO DE LAS DELICIAS NUMERO UNO, C.P, 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.

Prospect this sectorAll companies in this sector