ACCESS 4 MARKETS SL

Hoja M600164· NIF B87264636

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2015
Director :
Baena Hellmund Luis Alejandro

Legal information

Legal information for ACCESS 4 MARKETS SL

NIF
Hoja registral
IRUS1000294425251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2015
LocalityMadrid
Register referenceTomo 33344 · Folio 110 · Hoja M600164
StatusVigente

Activity

ACCESS 4 MARKETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 21 April 2015. The Spanish commercial register has published 9 filings for this company, from 21 April 2015 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

COMERCIO AL POR MAYOR Y MENOR , INCLUYENDO LA EXPORTACION E IMPORTACION DE TODA CLASE DE OBJETOS DE RELOJERIA Y JOYERIA. LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS , IMPORTACION Y EXPORTACION, COMPRAVENTA Y COMERCIO INCLUSO INTERNET DE MATERIALES DE CONSTRUCCION, ROPA LABORAL, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 4
  2. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 3
  3. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 3
  4. Ceses/DimisionesPublished 05/05/2015· Registered 24/04/2015· I/A 2
  5. NombramientosPublished 05/05/2015· Registered 24/04/2015· I/A 2
  6. Cambio de domicilio socialPublished 05/05/2015· Registered 24/04/2015· I/A 2
  7. Cambio de objeto socialPublished 05/05/2015· Registered 24/04/2015· I/A 2
  8. ConstituciónPublished 21/04/2015· Registered 14/04/2015· I/A 1
  9. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 1

Changes

  1. 05/05/2015Cambio de domicilio social

    C/ JULIO PALACIOS 11 3º G (MADRID)

  2. 05/05/2015Cambio de objeto social

    COMERCIO AL POR MAYOR Y MENOR , INCLUYENDO LA EXPORTACION E IMPORTACION DE TODA CLASE DE OBJETOS DE RELOJERIA Y JOYERIA. LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS , IMPORTACION Y EXPORTACION, COMPRAVENTA Y COMERCIO INCLUSO INTERNET DE MATERIALES DE CONSTRUCCION, ROPA LABORAL, ETC.

Capital · events

  1. 21/04/2015Constitución
    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. 05/12/2024#8382747
    Nombramientos
    ACCESS 4 MARKETS SL. Nombramientos. Apoderado: BAENA LAGE LUIS. Datos registrales. S 8 , H M 600164, I/A 4 (28.11.24).
  2. 05/12/2024#8382746
    Ceses/DimisionesNombramientos
    ACCESS 4 MARKETS SL. Ceses/Dimisiones. Adm. Solid.: BAENA HELLMUND MANUEL EDUARDO;BAENA HELLMUND LUIS ALEJANDRO. Nombramientos. Adm. Unico: BAENA HELLMUND LUIS ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  3. 05/05/2015#3308799
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ACCESS 4 MARKETS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Solid.: BAENA HELLMUND MANUEL EDUARDO;BAENA HELLMUND LUIS ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  4. 21/04/2015#3290117
    ConstituciónNombramientos
    ACCESS 4 MARKETS SL. Constitución. Comienzo de operaciones: 13.04.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. Domicilio: AVDA MENENDEZ PELAYO 36 - BAJO …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JULIO PALACIOS 11 3º G (MADRID), Madrid
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 artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector