AHUMADA-11 SL
Hoja M418617· NIF B84859990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vidal Gonzalez Julian
Legal information
Legal information for AHUMADA-11 SL
Activity
AHUMADA-11 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 4 May 2009 to 21 May 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Vidal Gonzalez JulianSince 08/05/2009Administrador Único
Former
- Omar Rueda AlbertoCeased on 08/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- Omar Rueda Alberto100 %
Individual · since 06/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Omar Rueda Alberto100 %
Individual · ultimate beneficial owner · since 06/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/05/2009· Registered 08/05/2009· I/A 4
- NombramientosPublished 21/05/2009· Registered 08/05/2009· I/A 4
- Declaración de unipersonalidadPublished 06/05/2009· Registered 24/04/2009· I/A 3
- Ceses/DimisionesPublished 04/05/2009· Registered 21/04/2009· I/A 2
- NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 2
- Modificaciones estatutariasPublished 04/05/2009· Registered 21/04/2009· I/A 2
- Cambio de domicilio socialPublished 04/05/2009· Registered 21/04/2009· I/A 2
Changes
- 06/05/2009Declaración de unipersonalidad
OMAR RUEDA ALBERTO
- 04/05/2009Cambio de domicilio social
C/ NAVARRA, NUMERO 24 BIS, 1º C (MADRID)
- 04/05/2009Modificaciones estatutarias
Timeline (BORME)
- 21/05/2009#220657Ceses/DimisionesNombramientos
AHUMADA-11 SL. Sociedad unipersonal. Cambio de identidad del socio único: VIDAL GONZALEZ JULIAN. Ceses/Dimisiones. Adm. Unico: OMAR RUEDA ALBERTO. Nombramientos. Adm. Unico: VIDAL GONZALEZ JULIAN. Datos registrales. T 23343 , F 123, S 8, H M 418617, … - 06/05/2009#200499Declaración de unipersonalidad
AHUMADA-11 SL. Declaración de unipersonalidad. Socio único: OMAR RUEDA ALBERTO. Datos registrales. T 23343 , F 122, S 8, H M 418617, I/A 3 (24.04.09).
- 04/05/2009#196106Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
AHUMADA-11 SL. Ceses/Dimisiones. Adm. Mancom.: OMAR RUEDA ALBERTO;FERNANDEZ FERNANDEZ ROBERTO. Nombramientos. Adm. Unico: OMAR RUEDA ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.