ADDED VALUE TUNA SERVICES SL

Hoja CA32380

VigenteCádiz
Legal form :
Sociedad Limitada (SL)
Share capital :
250 002,00 €
Directors :
Murcia Pascal Angel, Ernst Rudolf Bernhard

Legal information

Legal information for ADDED VALUE TUNA SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital250 002,00 €
Register referenceTomo 1955 · Folio 103 · Hoja CA32380
StatusVigente

Activity

ADDED VALUE TUNA SERVICES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 7 filings for this company, from 9 September 2009 to 9 December 2014, across 6 distinct types of filing. Its registered share capital is 250 002,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ADDED VALUE TUNA SERV…Ernst Rudolf BernhardErnst Rudolf BernhardMurcia Pascal AngelMurcia Pascal Angel

Registered actos

  1. Ceses/DimisionesPublished 09/12/2014· Registered 28/11/2014· I/A 9
  2. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 9
  3. Modificaciones estatutariasPublished 09/12/2014· Registered 28/11/2014· I/A 9
  4. Reducción de capitalPublished 18/11/2009· Registered 03/11/2009· I/A 8
  5. Ampliación de capitalPublished 18/11/2009· Registered 03/11/2009· I/A 8
  6. Pérdida del carácter de unipersonalidadPublished 09/09/2009· Registered 31/08/2009· I/A 7
  7. Reducción de capitalPublished 09/09/2009· Registered 31/08/2009· I/A 6

Capital · events

  1. 18/11/2009Reducción de capitalAmpliación de capital
    −90 000,00 €
  2. 09/09/2009Reducción de capital
    Resulting capital: 250 002,00 €

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. 09/12/2014#3100299
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADDED VALUE TUNA SERVICES SL. Ceses/Dimisiones. Adm. Unico: SMET JURGEN. Nombramientos. Adm. Solid.: ERNST RUDOLF BERNHARD;MURCIA PASCAL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 18/11/2009#470699
    Reducción de capitalAmpliación de capital
    ADDED VALUE TUNA SERVICES SL. Reducción de capital. Importe reducción: 250.002,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 1955 , F 103, S 8, H…
  3. 09/09/2009#377407
    Pérdida del carácter de unipersonalidad
    ADDED VALUE TUNA SERVICES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1797 , F 47, S 8, H CA 32380, I/A 7 (31.08.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 09/09/2009#377406
    Reducción de capital
    ADDED VALUE TUNA SERVICES SL. Reducción de capital. Importe reducción: 349.998,00 Euros. Resultante Suscrito: 250.002,00 Euros. Datos registrales. T 1797 , F 47, S 8, H CA 32380, I/A 6 (31.08.09).

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

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 addressCádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province