AHIVA 2015 SL
Hoja M620170· NIF B87499687
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/04/2016
- Director :
- Lopez Aguado Jose
Legal information
Legal information for AHIVA 2015 SL
Activity
AHIVA 2015 SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 6 April 2016. The Spanish commercial register has published 5 filings for this company, from 6 April 2016 to 28 June 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
COMERCIO AL POR MAYOR, NO ESPECIALIZDO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.
Directors and representatives
Directors
Current
- Lopez Aguado JoseSince 21/06/2018Administrador Único
Former
- Ferrer Ontin Maria ElenaCeased on 13/03/2018Administrador Único
Directors network map
Registered actos
- NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 3
- Cambio de domicilio socialPublished 28/06/2018· Registered 21/06/2018· I/A 3
- Ceses/DimisionesPublished 20/03/2018· Registered 13/03/2018· I/A 2
- ConstituciónPublished 06/04/2016· Registered 29/03/2016· I/A 1
- NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 1
Changes
- 28/06/2018Cambio de domicilio social
C/ CAPELLANIA 20 - POLIGONO INDUSTRIAL CAPELLANIA (MORALZARZAL)
Capital · events
- 06/04/2016ConstituciónInitial capital: 3 006,00 €
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)
- 28/06/2018#4945809NombramientosCambio de domicilio social
AHIVA 2015 SL. Nombramientos. Adm. Unico: LOPEZ AGUADO JOSE. Cambio de domicilio social. C/ CAPELLANIA 20 - POLIGONO INDUSTRIAL CAPELLANIA (MORALZARZAL). Datos registrales. T 34482 , F 220, S 8, H M 620170, I/A 3 (21.06.18).
- 20/03/2018#4801948Ceses/Dimisiones
AHIVA 2015 SL. Ceses/Dimisiones. Adm. Unico: FERRER ONTIN MARIA ELENA. Datos registrales. T 34482 , F 220, S 8, H M 620170, I/A 2 (13.03.18).
- 06/04/2016#3800110ConstituciónNombramientos
AHIVA 2015 SL. Constitución. Comienzo de operaciones: 23.02.16. Objeto social: COMERCIO AL POR MAYOR, NO ESPECIALIZDO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. Domicilio: C/ CAMINO DEL BERROCAL NUMERO 4 (COLLADO VILLALBA). Capital: 3.006,00 Euros…
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 2016
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
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.