ADBM IMPEX SOCIEDAD LIMITADA
Hoja GR43934· NIF B19533827
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/11/2013
- Director :
- De Busschere Olivier Andre R
Legal information
Legal information for ADBM IMPEX SOCIEDAD LIMITADA
Activity
ADBM IMPEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 22 November 2013. The Spanish commercial register has published 6 filings for this company, from 22 November 2013 to 11 September 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
1.-Prestación de servicios de asesoramiento y consulta para la importación y exportación de toda clase de productos, así como adquisiciones y entregas intracomunitarias.2.- Importación y exportación de toda clase de productos para su posterior comercialización. 3.-Compraventa al por mayor y menor...
Directors and representatives
Directors
Current
- De Busschere Olivier Andre RSince 15/11/2013Administrador Único
Former
- De Busschere Mendoza AdrianCeased on 15/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Busschere Mendoza Adrian100 %
Individual · ultimate beneficial owner · since 22/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/11/2013· Registered 15/11/2013· I/A 2
- NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 2
- ConstituciónPublished 22/11/2013· Registered 15/11/2013· I/A 1
- Declaración de unipersonalidadPublished 22/11/2013· Registered 15/11/2013· I/A 1
- NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 1
Changes
- 22/11/2013Declaración de unipersonalidad
DE BUSSCHERE MENDOZA ADRIAN
Capital · events
- 22/11/2013ConstituciónInitial capital: 3 010,00 €
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)
- 11/09/2018#5044578
ADBM IMPEX SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1508 , F 10, S 8, H GR 43934, I/AN.Mar B ( 4.09.18).
- 22/11/2013#2550099Ceses/DimisionesNombramientos
ADBM IMPEX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE BUSSCHERE MENDOZA ADRIAN. Nombramientos. Adm. Unico: DE BUSSCHERE OLIVIER ANDRE R. Datos registrales. T 1508 , F 10, S 8, H GR 43934, I/A 2 (15.11.13).
- 22/11/2013#2550098ConstituciónDeclaración de unipersonalidadNombramientos
ADBM IMPEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.09.13. Objeto social: 1.-Prestación de servicios de asesoramiento y consulta para la importación y exportación de toda clase de productos, así como adquisiciones y entregas intra…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.