AHMIBAH AZUL SL

Hoja CA38101· NIF B72122518

Struck off · 18/02/2015Cádiz
Legal form :
Sociedad Limitada (SL)
Share capital :
957 554,00 €

Legal information

Legal information for AHMIBAH AZUL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital957 554,00 €
Register referenceTomo 1921 · Folio 25 · Hoja CA38101
StatusBaja

Activity

AHMIBAH AZUL SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 10 filings for this company, from 23 April 2010 to 18 February 2015, across 6 distinct types of filing. Its registered share capital is 957 554,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AHMIBAH AZUL SLBahar Pengiran MudaBahar Pengiran Muda

Beneficial owner (UBO)

Bahar Pengiran Muda100 %

Individual · ultimate beneficial owner · since 18/02/2015

Beneficial owner network map

2 nodes Person Company
AHMIBAH AZUL SLBahar Pengiran MudaBahar Pengiran Muda

Registered actos

  1. Ceses/DimisionesPublished 18/02/2015· Registered 10/02/2015· I/A 7
  2. RevocacionesPublished 18/02/2015· Registered 10/02/2015· I/A 7
  3. NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 7
  4. DisoluciónPublished 18/02/2015· Registered 10/02/2015· I/A 7
  5. ExtinciónPublished 18/02/2015· Registered 10/02/2015· I/A 7
  6. Ampliación de capitalPublished 10/03/2011· Registered 25/02/2011· I/A 6
  7. Ceses/DimisionesPublished 18/10/2010· Registered 06/10/2010· I/A 5
  8. NombramientosPublished 18/10/2010· Registered 06/10/2010· I/A 5
  9. Ampliación de capitalPublished 26/04/2010· Registered 14/04/2010· I/A 3
  10. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 4

Changes

  1. 18/02/2015Disolución
  2. 18/02/2015Extinción

Capital · events

  1. 10/03/2011Ampliación de capital
    Resulting capital: 957 554,00 € (+211 215,00 €)
  2. 26/04/2010Ampliación de capital
    Resulting capital: 746 339,00 € (+743 333,00 €)

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. 18/02/2015#3197875
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AHMIBAH AZUL SL. Ceses/Dimisiones. Liquidador: ALEJANDRO ARRAEZ GALVAÑ. Adm. Solid.: BAHAR PENGIRAN MUDA. Socio único: BAHAR PENGIRAN MUDA. Adm. Solid.: ARRAEZ GALVAÑ ALEJANDRO. Revocaciones. Apoderado: ARRAEZ GALVAÑ ALEJANDRO. Apo.Manc.: BLANQUEZ FI…
  2. 10/03/2011#1113582
    Ampliación de capital
    AHMIBAH AZUL SL. Ampliación de capital. Capital: 211.215,00 Euros. Resultante Suscrito: 957.554,00 Euros. Datos registrales. T 1921 , F 24, S 8, H CA 38101, I/A 6 (25.02.11).
  3. 18/10/2010#909960
    Ceses/DimisionesNombramientos
    AHMIBAH AZUL SL. Ceses/Dimisiones. Adm. Solid.: AYALA ESPAÑA SA. Nombramientos. Adm. Solid.: ARRAEZ GALVAÑ ALEJANDRO. Datos registrales. T 1921 , F 24, S 8, H CA 38101, I/A 5 ( 6.10.10).
  4. 26/04/2010#691493
    Ampliación de capital
    AHMIBAH AZUL SL. Ampliación de capital. Capital: 743.333,00 Euros. Resultante Suscrito: 746.339,00 Euros. Datos registrales. T 1921 , F 23, S 8, H CA 38101, I/A 3 (14.04.10).
  5. 23/04/2010#689095
    Nombramientos
    AHMIBAH AZUL SL. Nombramientos. Apoderado: ARRAEZ GALVAÑ ALEJANDRO. Datos registrales. T 1921 , F 23, S 8, H CA 38101, I/A 4 (14.04.10).

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