COMPAÑIA AUSTRAL SUIZA SL

Hoja CA45347· NIF B11913407

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2013
Director :
Garcia Jimenez Enrique

Legal information

Legal information for COMPAÑIA AUSTRAL SUIZA SL

NIF
Hoja registral
IRUS1000196239671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2013
LocalityJerez de la Frontera
Register referenceTomo 2095 · Folio 133 · Hoja CA45347
StatusVigente

Activity

COMPAÑIA AUSTRAL SUIZA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 11 September 2013. The Spanish commercial register has published 6 filings for this company, from 11 September 2013 to 5 November 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
COMPAÑIA AUSTRAL SUIZ…Garcia Jimenez EnriqueGarcia Jimenez Enriq…ESTABLECIMIENTOS ROYAL HOUSE SL EN LIQUIDACIONESTABLECIMIENTOS ROY…BULERIAS JEREZANAS SL EN LIQUIDACIONBULERIAS JEREZANAS S…ESTABLECIMIENTOS LESTER FIL SL EN LIQUIDACIONESTABLECIMIENTOS LES…ACCESORIOS DE MODA VILLAGALLO SLACCESORIOS DE MODA V…UNIVERSO AVALON SLUNIVERSO AVALON SLCREACIONES MAVERIK SLCREACIONES MAVERIK SLCREACIONES YOY SLCREACIONES YOY SLROYAL TEKERIS SLROYAL TEKERIS SLLA SALA SABOR LATINO SLLA SALA SABOR LATINO…E.G.DESARROLLO E INNOVACION SLE.G.DESARROLLO E INN…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
COMPAÑIA AUSTRAL SUIZ…Garcia Jimenez EnriqueGarcia Jimenez Enriq…ACCESORIOS DE MODA VILLAGALLO SLACCESORIOS DE MODA V…UNIVERSO AVALON SLUNIVERSO AVALON SLE.G.DESARROLLO E INNOVACION SLE.G.DESARROLLO E INN…ESTABLECIMIENTOS LESTER FIL SL EN LIQUIDACIONESTABLECIMIENTOS LES…

Beneficial owner (UBO)

Garcia Jimenez Enrique100 %

Individual · ultimate beneficial owner · since 11/09/2013

Beneficial owner network map

6 nodes Person Company
COMPAÑIA AUSTRAL SUIZ…Garcia Jimenez EnriqueGarcia Jimenez Enriq…ACCESORIOS DE MODA VILLAGALLO SLACCESORIOS DE MODA V…UNIVERSO AVALON SLUNIVERSO AVALON SLE.G.DESARROLLO E INNOVACION SLE.G.DESARROLLO E INN…ESTABLECIMIENTOS LESTER FIL SL EN LIQUIDACIONESTABLECIMIENTOS LES…

Registered actos

  1. ConstituciónPublished 11/09/2013· Registered 04/09/2013· I/A 1
  2. Declaración de unipersonalidadPublished 11/09/2013· Registered 04/09/2013· I/A 1
  3. NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 1

Changes

  1. 11/09/2013Declaración de unipersonalidad

    GARCIA JIMENEZ ENRIQUE

Capital · events

  1. 11/09/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/11/2019#5645057
    COMPAÑIA AUSTRAL SUIZA SL. Reapertura hoja registral. Datos registrales. T 2095 , F 133, S 8, H CA 45347, I/A 1 C (28.10.19).
  2. 05/11/2019#5645056
    COMPAÑIA AUSTRAL SUIZA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2095 , F 131, S 8, H CA 45347, I/A 1 b (28.08.18).
  3. 19/03/2019#5313217
    COMPAÑIA AUSTRAL SUIZA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2095 , F 131, S 8, H CA 45347, I/A 1 b (23.08.18).
  4. 11/09/2013#2446320
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPAÑIA AUSTRAL SUIZA SL. Constitución. Comienzo de operaciones: 3.09.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Domicilio: PQUE AVENIDA EDIFICIO MANZANA CINCO, CALLE PARAISO (JEREZ DE …

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 2013

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE AVENIDA EDIFICIO MANZANA CINCO, CALLE PARAISO (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province