AUSTRALASIA SL
Hoja M294988· NIF B83198846
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Saez Alfredo
Legal information
Legal information for AUSTRALASIA SL
Activity
AUSTRALASIA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Directors and representatives
Directors
Current
- Moreno Saez AlfredoSince 18/06/2015Administrador Único
Former
- Ferriz Fernandez ManuelCeased on 18/06/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2015· Registered 18/06/2015· I/A 8
- NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 8
- Cambio de domicilio socialPublished 26/06/2015· Registered 18/06/2015· I/A 8
Changes
- 26/06/2015Cambio de domicilio social
C/ PORTO LAGOS 5 - 7C (ALCORCON)
Timeline (BORME)
- 26/06/2015#3389786Ceses/DimisionesNombramientosCambio de domicilio social
AUSTRALASIA SL. Ceses/Dimisiones. Adm. Unico: FERRIZ FERNANDEZ MANUEL. Nombramientos. Adm. Unico: MORENO SAEZ ALFREDO. Cambio de domicilio social. C/ PORTO LAGOS 5 - 7C (ALCORCON). Datos registrales. T 17213 , F 72, S 8, H M 294988, I/A 8 (18.06.15).
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
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.