ALLCOMTRADE SOLUTIONS ESPAÑA SL
Hoja MA106036
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 02/08/2010
- Director :
- Leroy Alexis Ludwig
- Former name :
- ALL CARBON SOLUTIONS ESPAÑA SL
Legal information
Legal information for ALLCOMTRADE SOLUTIONS ESPAÑA SL
Activity
ALLCOMTRADE SOLUTIONS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 2 August 2010. The Spanish commercial register has published 4 filings for this company, from 2 August 2010 to 7 August 2014, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
El asesoramiento y gestión de actividades relacionadas con las energías renovables. Instalación de energía solar y cualquier otro tipo de energía renovable. Asesoramiento en temas turísticos y hoteleros. Y la intermediación y asesoramiento inmobiliario.
Directors and representatives
Directors
Current
- Leroy Alexis LudwigSince 16/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- Leroy Alexis Ludwig100 %
Individual · since 02/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leroy Alexis Ludwig100 %
Individual · ultimate beneficial owner · since 02/08/2010
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 07/08/2014· Registered 28/07/2014· I/A 2
- ConstituciónPublished 02/08/2010· Registered 16/07/2010· I/A 1
- Declaración de unipersonalidadPublished 02/08/2010· Registered 16/07/2010· I/A 1
- NombramientosPublished 02/08/2010· Registered 16/07/2010· I/A 1
Capital · events
- 02/08/2010ConstituciónInitial capital: 25 000,00 €
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)
- 07/08/2014#2926277
Company name: ALL CARBON SOLUTIONS ESPAÑA SL
Cambio de denominación socialALL CARBON SOLUTIONS ESPAÑA SL. Cambio de denominación social. ALLCOMTRADE SOLUTIONS ESPAÑA SL. Datos registrales. T 4785, L 3693, F 215, S 8, H MA106036, I/A 2 (28.07.14).
- 02/08/2010#828796
Company name: ALL CARBON SOLUTIONS ESPAÑA SL
ConstituciónDeclaración de unipersonalidadNombramientosALL CARBON SOLUTIONS ESPAÑA SL. Constitución. Comienzo de operaciones: 25.06.10. Objeto social: El asesoramiento y gestión de actividades relacionadas con las energías renovables. Instalación de energía solar y cualquier otro tipo de energía renovabl…
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 2010
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 — Málaga — are listed together, with their address.