AREA INTERNACIONAL H. G. SL
Hoja MA150459· NIF B19263276
- Registered address :
- Activity :
- Intermediarios del comercio de muebles, artículos para el hogar y ferretería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 800,00 €
- Director :
- ALONAV 2020 SL
Legal information
Legal information for AREA INTERNACIONAL H. G. SL
Activity
AREA INTERNACIONAL H. G. SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 9 filings for this company, from 9 May 2019 to 5 June 2024, across 5 distinct types of filing. Its registered share capital is 39 800,00 €.
Economic activity (CNAE)
4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Directors and representatives
Directors
Current
- ALONAV 2020 SLSince 16/01/2020Administrador Único
Former
- Alonso Artero RafaelCeased on 16/01/2020Administrador Único
- Gallart Alonso Jose MariaCeased on 25/04/2019Administrador Único
Authorised representatives
Current
- Alonso Navarro MariaSince 30/05/2024Apoderado Mancomunado Solidario
- Navarro Clemente CatalinaSince 30/05/2024Apoderado Mancomunado Solidario
- Alonso Navarro CatalinaSince 30/05/2024Apoderado Mancomunado Solidario
- Gonzalez Alonso Maria CristinaSince 24/05/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/06/2024· Registered 30/05/2024· I/A 6
- Ampliación de capitalPublished 03/03/2020· Registered 21/02/2020· I/A 5
- Ceses/DimisionesPublished 24/01/2020· Registered 16/01/2020· I/A 4
- NombramientosPublished 24/01/2020· Registered 16/01/2020· I/A 4
- Modificaciones estatutariasPublished 24/01/2020· Registered 16/01/2020· I/A 4
- NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 3
- Ceses/DimisionesPublished 09/05/2019· Registered 25/04/2019· I/A 2
- NombramientosPublished 09/05/2019· Registered 25/04/2019· I/A 2
- Cambio de domicilio socialPublished 09/05/2019· Registered 25/04/2019· I/A 2
Changes
- 24/01/2020Modificaciones estatutarias
- 09/05/2019Cambio de domicilio social
CTRA AZUCARERA - INTELHORCE Km 68 - POLIGONO INDUS (MALAGA)
Capital · events
- 03/03/2020Ampliación de capitalResulting capital: 39 800,00 € (+19 800,00 €)
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)
- 05/06/2024#8110267Nombramientos
AREA INTERNACIONAL H. G. SL. Nombramientos. Apo.Man.Soli: NAVARRO CLEMENTE CATALINA;ALONSO NAVARRO CATALINA;ALONSO NAVARRO MARIA. Datos registrales. S 8 , H MA150459, I/A 6 (30.05.24).
- 03/03/2020#5823987Ampliación de capital
AREA INTERNACIONAL H. G. SL. Ampliación de capital. Capital: 19.800,00 Euros. Resultante Suscrito: 39.800,00 Euros. Datos registrales. T 5833, L 4740, F 23, S 8, H MA150459, I/A 5 (21.02.20).
- 24/01/2020#5758355Ceses/DimisionesNombramientosModificaciones estatutarias
AREA INTERNACIONAL H. G. SL. Ceses/Dimisiones. Adm. Unico: ALONSO ARTERO RAFAEL. Nombramientos. Adm. Unico: ALONAV 2020 SL. Modificaciones estatutarias. 10ºbis. Acciones/Participaciones.-. Datos registrales. T 5833, L 4740, F 23, S 8, H MA150459, I/A… - 03/06/2019#5425159Nombramientos
AREA INTERNACIONAL H. G. SL. Nombramientos. Apoderado: GONZALEZ ALONSO MARIA CRISTINA. Datos registrales. T 5833, L 4740, F 22, S 8, H MA150459, I/A 3 (24.05.19).
- 09/05/2019#5387038Ceses/DimisionesNombramientosCambio de domicilio social
AREA INTERNACIONAL H. G. SL. Ceses/Dimisiones. Adm. Unico: GALLART ALONSO JOSE MARIA. Nombramientos. Adm. Unico: ALONSO ARTERO RAFAEL. Cambio de domicilio social. CTRA AZUCARERA - INTELHORCE Km 68 - POLIGONO INDUS (MALAGA). Datos registrales. T 5833,…
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.