ALIBI EQUS SL

Hoja MA103670· NIF B93035533

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/12/2009
Director :
Guillen Gunilla Katarina

Legal information

Legal information for ALIBI EQUS SL

NIF
Hoja registral
IRUS1000039978174
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/12/2009
LocalityEstepona
Register referenceTomo 4712 · Folio 117 · Hoja MA103670
StatusVigente

Activity

ALIBI EQUS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 31 December 2009. The Spanish commercial register has published 5 filings for this company, from 31 December 2009 to 13 January 2011, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

a).- La explotación de fincas rústicas en régimen directo, de aparcería o de arrendamiento; la realización de toda clase de actividades agrícolas, frutícolas, hortícolas y agropecuarias; el cultivo, almacenamiento y compraventa de frutas, verduras, plantas, árboles y elementos derivados con o sin ma.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALIBI EQUS SLGuillen Gunilla KatarinaGuillen Gunilla Kata…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALIBI EQUS SLGuillen Gunilla KatarinaGuillen Gunilla Kata…

Beneficial owner (UBO)

Guillen Gunilla Katarina100 %

Individual · ultimate beneficial owner · since 31/12/2009

Beneficial owner network map

2 nodes Person Company
ALIBI EQUS SLGuillen Gunilla KatarinaGuillen Gunilla Kata…

Registered actos

  1. NombramientosPublished 13/01/2011· Registered 21/12/2010· I/A 3
  2. Cambio de domicilio socialPublished 05/07/2010· Registered 22/06/2010· I/A 2
  3. ConstituciónPublished 31/12/2009· Registered 17/12/2009· I/A 1
  4. Declaración de unipersonalidadPublished 31/12/2009· Registered 17/12/2009· I/A 1
  5. NombramientosPublished 31/12/2009· Registered 17/12/2009· I/A 1

Changes

  1. 05/07/2010Cambio de domicilio social

    FINCA EL CABALLO BLANCO, ARROYO ANTON 236-3 (ESTEPONA)

  2. 31/12/2009Declaración de unipersonalidad

    GUILLEN GUNILLA KATARINA

Capital · events

  1. 31/12/2009Constitución
    Initial capital: 10 000,00 €

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. 13/01/2011#1018003
    Nombramientos
    ALIBI EQUS SL. Nombramientos. Apoderado: HOLMER PETER. Datos registrales. T 4712, L 3620, F 117, S 8, H MA103670, I/A 3 (21.12.10).
  2. 05/07/2010#791603
    Cambio de domicilio social
    ALIBI EQUS SL. Cambio de domicilio social. FINCA EL CABALLO BLANCO, ARROYO ANTON 236-3 (ESTEPONA). Datos registrales. T 4712, L 3620, F 116, S 8, H MA103670, I/A 2 (22.06.10).
  3. 31/12/2009#535060
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALIBI EQUS SL. Constitución. Comienzo de operaciones: 20.11.09. Objeto social: a).- La explotación de fincas rústicas en régimen directo, de aparcería o de arrendamiento; la realización de toda clase de actividades agrícolas, frutícolas, hortícolas y…

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 2009

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 addressFINCA EL CABALLO BLANCO, ARROYO ANTON 236-3 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector