AUMKABAH SL
Hoja M407504· NIF B84708999
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- LITIOS CRISTAL ENERGY SL
Legal information
Legal information for AUMKABAH SL
Activity
AUMKABAH SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 11 filings for this company, from 23 March 2012 to 11 December 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Former
- Beck Eduardo FranciscoCeased on 30/11/2017Administrador Solidario
- Avila Santana Fatima Del CarmenCeased on 30/11/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2017· Registered 30/11/2017· I/A 5
- NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 5
- DisoluciónPublished 11/12/2017· Registered 30/11/2017· I/A 5
- ExtinciónPublished 11/12/2017· Registered 30/11/2017· I/A 5
- Cambio de denominación socialPublished 30/10/2014· Registered 23/10/2014· I/A 4
- Modificaciones estatutariasPublished 25/07/2014· Registered 17/07/2014· I/A 3
- Cambio de domicilio socialPublished 25/07/2014· Registered 17/07/2014· I/A 3
- Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 2
- NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 2
- Modificaciones estatutariasPublished 23/03/2012· Registered 12/03/2012· I/A 2
- Cambio de domicilio socialPublished 23/03/2012· Registered 12/03/2012· I/A 2
Changes
- 11/12/2017Cambio de denominación social
LITIOS CRISTAL ENERGY SL→AUMKABAH SL
- 11/12/2017Disolución
- 11/12/2017Extinción
- 25/07/2014Cambio de domicilio social
C/ PICO DE LA MIEL - NUMERO 13, CHALET 34, URBANI (SAN SEBASTIAN DE LOS REYES
- 25/07/2014Modificaciones estatutarias
- 23/03/2012Cambio de domicilio social
AVDA PUENTE CULTURAL 10 - BAJO 10 (SAN SEBASTIAN DE LOS REYES)
- 23/03/2012Modificaciones estatutarias
Timeline (BORME)
- 11/12/2017#4653965Ceses/DimisionesNombramientosDisoluciónExtinción
AUMKABAH SL. Ceses/Dimisiones. Adm. Solid.: BECK EDUARDO FRANCISCO;AVILA SANTANA FATIMA DEL CARMEN. Nombramientos. Liquidador: AVILA SANTANA FATIMA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 22770 , F 67, S 8, H M 407504, I/A… - 30/10/2014#3038103
Company name: LITIOS CRISTAL ENERGY SL
Cambio de denominación socialLITIOS CRISTAL ENERGY SL. Cambio de denominación social. AUMKABAH SL. Datos registrales. T 22770 , F 67, S 8, H M 407504, I/A 4 (23.10.14).
- 25/07/2014#2907683
Company name: LITIOS CRISTAL ENERGY SL
Modificaciones estatutariasCambio de domicilio socialLITIOS CRISTAL ENERGY SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- CAMBIO DE DOMICILIO.. Cambio de domicilio social. C/ PICO DE LA MIEL - NUMERO 13, CHALET 34, URBANI (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 227… - 23/03/2012#1653998
Company name: LITIOS CRISTAL ENERGY SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialLITIOS CRISTAL ENERGY SL. Ceses/Dimisiones. Adm. Unico: BECK EDUARDO FRANCISCO. Nombramientos. Adm. Solid.: BECK EDUARDO FRANCISCO;AVILA SANTANA FATIMA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.