ALL IN CONCEPT DISTRIBUTION SL
Hoja B409318· NIF B65553109
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/05/2011
- Director :
- Cedric Philippe Jean Male
Legal information
Legal information for ALL IN CONCEPT DISTRIBUTION SL
Activity
ALL IN CONCEPT DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 19 May 2011. The Spanish commercial register has published 9 filings for this company, from 19 May 2011 to 7 July 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
COMERCIO AL POR MAYOR O AL POR MENOR DE ACCESORIOS Y PIEZAS DE RECAMBIO PARA VEHICULOS TERRESTRES,COMPRAVENTA DE TODA CLASE DE ARTICULOS ACCESORIOS EQUIPAMIENTOS,PRENDAS DE VESTIR,DE SEGURIDAD,ETC.
Directors and representatives
Directors
Current
- Cedric Philippe Jean MaleSince 17/05/2013Administrador Único
Former
- Ribate Domingo Maria CarmenCeased on 22/03/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/07/2022· Registered 30/06/2022· I/A 7
- NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 6
- RevocacionesPublished 29/03/2017· Registered 22/03/2017· I/A 5
- NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 4
- RevocacionesPublished 28/05/2013· Registered 17/05/2013· I/A 3
- NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 3
- Cambio de domicilio socialPublished 04/12/2012· Registered 21/11/2012· I/A 2
- ConstituciónPublished 19/05/2011· Registered 09/05/2011· I/A 1
- NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 1
Changes
- 07/07/2022Cambio de domicilio social
CL SANT HERMENEGILD NUM.8-10 ATICO (BARCELONA)
- 04/12/2012Cambio de domicilio social
CL ARIBAU Num.310 P.AT PTA.2 (BARCELONA)
Capital · events
- 19/05/2011ConstituciónInitial capital: 3 010,00 €
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)
- 07/07/2022#7062655Cambio de domicilio social
ALL IN CONCEPT DISTRIBUTION SL. Cambio de domicilio social. CL SANT HERMENEGILD NUM.8-10 ATICO (BARCELONA). Datos registrales. T 42543 , F 140, S 8, H B 409318, I/A 7 (30.06.22).
- 26/07/2017#4477723Nombramientos
ALL IN CONCEPT DISTRIBUTION SL. Nombramientos. ADM.UNICO: CEDRIC PHILIPPE JEAN MALE. Datos registrales. T 42543 , F 140, S 8, H B 409318, I/A 6 (18.07.17).
- 29/03/2017#4312026Revocaciones
ALL IN CONCEPT DISTRIBUTION SL. Revocaciones. ADM.UNICO: RIBATE DOMINGO MARIA CARMEN. Datos registrales. T 42543 , F 140, S 8, H B 409318, I/A 5 (22.03.17).
- 28/05/2013#2295003Nombramientos
ALL IN CONCEPT DISTRIBUTION SL. Nombramientos. APODERADO: CEDRIC PHILIPPE JEAN MALE. Datos registrales. T 42543 , F 139, S 8, H B 409318, I/A 4 (17.05.13).
- 28/05/2013#2295002RevocacionesNombramientos
ALL IN CONCEPT DISTRIBUTION SL. Revocaciones. ADM.UNICO: MALE CEDRIC PHILIPPE JEAN. Nombramientos. ADM.UNICO: RIBATE DOMINGO MARIA CARMEN. Datos registrales. T 42543 , F 139, S 8, H B 409318, I/A 3 (17.05.13).
- 04/12/2012#2015060Cambio de domicilio social
ALL IN CONCEPT DISTRIBUTION SL. Cambio de domicilio social. CL ARIBAU Num.310 P.AT PTA.2 (BARCELONA). Datos registrales. T 42543 , F 139, S 8, H B 409318, I/A 2 (21.11.12).
- 19/05/2011#1217725ConstituciónNombramientos
ALL IN CONCEPT DISTRIBUTION SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: COMERCIO AL POR MAYOR O AL POR MENOR DE ACCESORIOS Y PIEZAS DE RECAMBIO PARA VEHICULOS TERRESTRES,COMPRAVENTA DE TODA CLASE DE ARTICULOS ACCESORIOS EQUIPAM…
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 2011
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 de repuestos y accesorios de vehículos de motor — are listed together.