ALBERTA GLOBAL MARKET SL

Hoja CA43792

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
07/09/2012
Director :
Aramendia Iturralde Rafael
Former name :
HISPANAUTO THE SHEPHERDS SL

Legal information

Legal information for ALBERTA GLOBAL MARKET SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date07/09/2012
Register referenceTomo 2059 · Folio 54 · Hoja CA43792
Former names
HISPANAUTO THE SHEPHERDS SL2012-09-07 → 2014-04-07
StatusVigente

Activity

ALBERTA GLOBAL MARKET SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 7 September 2012. The Spanish commercial register has published 6 filings for this company, from 7 September 2012 to 7 April 2014, across 5 distinct types of filing. Its registered share capital is 3 040,00 €.

Corporate purpose

El objeto social de la Sociedad será la compra y venta de todo tipo de vehículos a motor, e inmuebles permitidos por la legislación española, así como la compra y venta de acciones o participaciones sociales de cualquier tipo, la intermediación en operaciones de compra y venta de cualquier tipo de b.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 07/04/2014· Registered 31/03/2014· I/A 3
  2. Ceses/DimisionesPublished 04/03/2014· Registered 24/02/2014· I/A 2
  3. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 04/03/2014· Registered 24/02/2014· I/A 2
  5. ConstituciónPublished 07/09/2012· Registered 28/08/2012· I/A 1
  6. NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 1

Capital · events

  1. 07/09/2012Constitución
    Initial capital: 3 040,00 €

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. 07/04/2014#2754100

    Company name: HISPANAUTO THE SHEPHERDS SL

    Cambio de denominación social
    HISPANAUTO THE SHEPHERDS SL. Cambio de denominación social. ALBERTA GLOBAL MARKET SL. Datos registrales. T 2059 , F 54, S 8, H CA 43792, I/A 3 (31.03.14).
  2. 04/03/2014#2699611

    Company name: HISPANAUTO THE SHEPHERDS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPANAUTO THE SHEPHERDS SL. Ceses/Dimisiones. Adm. Solid.: ROJAS BENITEZ LUIS;MARTINEZ JUAREZ MANUEL. Nombramientos. Adm. Unico: ARAMENDIA ITURRALDE RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  3. 07/09/2012#1886698

    Company name: HISPANAUTO THE SHEPHERDS SL

    ConstituciónNombramientos
    HISPANAUTO THE SHEPHERDS SL. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: El objeto social de la Sociedad será la compra y venta de todo tipo de vehículos a motor, e inmuebles permitidos por la legislación española, así como la com…

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 2012

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 addressCTRA A TARIFA, LOS PASTORES, JUNTO A VENTA ARENA (ALGECIRAS), Cádiz
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