ABSOLUTE SUPPLY CHAIN EUROPE SL
Hoja TF48479· NIF B76538529
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2011
- Director :
- Derek Western Jan Hendrik
Legal information
Legal information for ABSOLUTE SUPPLY CHAIN EUROPE SL
Activity
ABSOLUTE SUPPLY CHAIN EUROPE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 13 April 2011. The Spanish commercial register has published 4 filings for this company, from 13 April 2011 to 3 September 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1). Proveedor de servicios de logística integrada, actuando en las áreas de importación y exportación, transporte doméstico e internacional descargasaéreas, marítimas y terrestres), almacenamiento y distribución de mercancías. 2). Compra y venta al mayor de repuestos de automóviles. 3). Compra.
Directors and representatives
Directors
Current
- Derek Western Jan HendrikSince 29/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Derek Western Jan Hendrik100 %
Individual · ultimate beneficial owner · since 13/04/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/04/2011· Registered 29/03/2011· I/A 1
- Declaración de unipersonalidadPublished 13/04/2011· Registered 29/03/2011· I/A 1
- NombramientosPublished 13/04/2011· Registered 29/03/2011· I/A 1
Changes
- 13/04/2011Declaración de unipersonalidad
DEREK WESTERN JAN HENDRIK
Capital · events
- 13/04/2011ConstituciónInitial 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)
- 03/09/2020#6022136
ABSOLUTE SUPPLY CHAIN EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3180 , F 27, S 8, H TF 48479, I/A BAJA (10.08.20).
- 13/04/2011#1171298ConstituciónDeclaración de unipersonalidadNombramientos
ABSOLUTE SUPPLY CHAIN EUROPE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.03.11. Objeto social: 1). Proveedor de servicios de logística integrada, actuando en las áreas de importación y exportación, transporte doméstico e…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.