ATED BROKER SERVICE SL
Hoja M597253· NIF B87190658
- Registered address :
- Activity :
- Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 04/03/2015
- Director :
- Sanchez Hernandez Alfonso
Legal information
Legal information for ATED BROKER SERVICE SL
Activity
ATED BROKER SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas” (CNAE 46). It was incorporated on 4 March 2015. The Spanish commercial register has published 10 filings for this company, from 4 March 2015 to 18 February 2020, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
46 · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
Corporate purpose
1. Comercio al por mayor e intermediarios de comercio, excepto vehículos a motor y motocicletas.2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, excepto vehículos a motor y motocicletas. 4. Actividades.
Directors and representatives
Directors
Current
- Sanchez Hernandez AlfonsoSince 11/02/2020Administrador Único
Former
- Corsi DomenicoCeased on 11/02/2020Administrador Único
- Freato AntonioCeased on 16/12/2016Administrador Solidario
- Zancan TizianoCeased on 16/12/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Corsi Domenico100 %
Individual · since 23/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Corsi Domenico100 %
Individual · ultimate beneficial owner · since 23/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 3
- NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 3
- Ampliacion del objeto socialPublished 18/02/2020· Registered 11/02/2020· I/A 3
- Cambio de domicilio socialPublished 18/02/2020· Registered 11/02/2020· I/A 3
- Declaración de unipersonalidadPublished 23/12/2016· Registered 16/12/2016· I/A 2
- Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 2
- NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 2
- Cambio de domicilio socialPublished 23/12/2016· Registered 16/12/2016· I/A 2
- ConstituciónPublished 04/03/2015· Registered 24/02/2015· I/A 1
- NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 1
Changes
- 18/02/2020Ampliación del objeto social
Comercio electrónico, desarrollo y programación informática, consultoría de proyectos digitales e internet.
- 18/02/2020Cambio de domicilio social
C/ RELATORES 1 1º (MADRID)
- 23/12/2016Cambio de domicilio social
C/ INFANTAS 51 3º B (ARANJUEZ)
- 23/12/2016Declaración de unipersonalidad
CORSI DOMENICO
Capital · events
- 04/03/2015ConstituciónInitial capital: 20 000,00 €
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)
- 18/02/2020#5800238Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
ATED BROKER SERVICE SL. Ceses/Dimisiones. Adm. Unico: CORSI DOMENICO. Nombramientos. Adm. Unico: SANCHEZ HERNANDEZ ALFONSO. Ampliacion del objeto social. Comercio electrónico, desarrollo y programación informática, consultoría de proyectos digitales … - 23/12/2016#4169934Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ATED BROKER SERVICE SL. Declaración de unipersonalidad. Socio único: CORSI DOMENICO. Ceses/Dimisiones. Adm. Solid.: FREATO ANTONIO;ZANCAN TIZIANO. Nombramientos. Adm. Unico: CORSI DOMENICO. Otros conceptos: Cambio del Organo de Administración: Admini… - 04/03/2015#3221123ConstituciónNombramientos
ATED BROKER SERVICE SL. Constitución. Comienzo de operaciones: 8.01.15. Objeto social: 1. Comercio al por mayor e intermediarios de comercio, excepto vehículos a motor y motocicletas.2. Construcción, instalaciones y mantenimiento. 3. Comercio al por …
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 2015
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 e intermediarios del comercio, excepto de vehículos de motor y motocicletas — are listed together.