AUSTRALIA II CHALLENGE SL
Hoja MA102576· NIF B93021269
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/09/2009
- Director :
- Fernandez Van Vlijmen Amador Jose
Legal information
Legal information for AUSTRALIA II CHALLENGE SL
Activity
AUSTRALIA II CHALLENGE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 23 September 2009. The Spanish commercial register has published 6 filings for this company, from 23 September 2009 to 10 May 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La realización de toda clase de actividades y servicios relacionados con los sectores cinematográficos y espectáculos, así como la promoción, adquisición, enajenación y la gestión, por cuenta propia o de terceros, de cinematógrafos, teatros, de eventos, galerías comerciales. La promoción de activida.
Directors and representatives
Directors
Current
- Fernandez Van Vlijmen Amador JoseSince 27/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Van Vlijmen Amador Jose100 %
Individual · ultimate beneficial owner · since 10/05/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/05/2010· Registered 27/04/2010· I/A 2
- Ceses/DimisionesPublished 10/05/2010· Registered 27/04/2010· I/A 2
- NombramientosPublished 10/05/2010· Registered 27/04/2010· I/A 2
- Modificaciones estatutariasPublished 10/05/2010· Registered 27/04/2010· I/A 2
- ConstituciónPublished 23/09/2009· Registered 10/09/2009· I/A 1
- NombramientosPublished 23/09/2009· Registered 10/09/2009· I/A 1
Changes
- 10/05/2010Declaración de unipersonalidad
FERNANDEZ VAN VLIJMEN AMADOR JOSE
- 10/05/2010Modificaciones estatutarias
Capital · events
- 23/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 10/05/2010#712915Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AUSTRALIA II CHALLENGE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ VAN VLIJMEN AMADOR JOSE. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ VAN VLIJMEN AMADOR JOSE;ARIAS RAMOS JUAN ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ VAN VLIJMEN AM… - 23/09/2009#395262ConstituciónNombramientos
AUSTRALIA II CHALLENGE SL. Constitución. Comienzo de operaciones: 2.09.09. Objeto social: La realización de toda clase de actividades y servicios relacionados con los sectores cinematográficos y espectáculos, así como la promoción, adquisición, enaje…
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 2009
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.