IMPORT ACCESSORIES NEW SL

Hoja M554942· NIF B86674090

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/03/2013
Director :
Gajjari Rajesh

Legal information

Legal information for IMPORT ACCESSORIES NEW SL

NIF
Hoja registral
IRUS1000290175869
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/03/2013
LocalityAlcobendas
Register referenceTomo 30833 · Folio 67 · Hoja M554942
StatusVigente

Activity

IMPORT ACCESSORIES NEW SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 22 March 2013. The Spanish commercial register has published 8 filings for this company, from 22 March 2013 to 25 November 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

a) La compraventa al por mayor y al por menor de todo tipo de artículos electrónicos, entre los que se incluyen relojes, móviles, equipos informáticos. b) La compraventa al por mayor y al por menor de todo tipo de material deoficina y artículos de regalo. c) La creación de establecimientos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Andreasen Ana-Maria100 %

Individual · ultimate beneficial owner · since 22/03/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/11/2014· Registered 14/11/2014· I/A 3
  2. NombramientosPublished 25/11/2014· Registered 14/11/2014· I/A 3
  3. Cambio de domicilio socialPublished 25/11/2014· Registered 14/11/2014· I/A 3
  4. Cambio de domicilio socialPublished 03/06/2014· Registered 27/05/2014· I/A 2
  5. ConstituciónPublished 22/03/2013· Registered 13/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2013· Registered 13/03/2013· I/A 1
  7. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 1

Changes

  1. 25/11/2014Cambio de domicilio social

    C/ ANABEL SEGURA 11 - 1º C - EDIFICIO A (ALCOBENDAS)

  2. 03/06/2014Cambio de domicilio social

    C/ PENSAMIENTO, 27, 3º 3 (MADRID)

  3. 22/03/2013Declaración de unipersonalidad

    ANDREASEN ANA-MARIA

Capital · events

  1. 22/03/2013Constitución
    Initial capital: 3 010,00 €

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. 25/11/2014#3080053
    IMPORT ACCESSORIES NEW SL. Sociedad unipersonal. Cambio de identidad del socio único: GAJJARI RAJESH. Datos registrales. T 30833 , F 67, S 8, H M 554942, I/A 4 (14.11.14).
  2. 25/11/2014#3080052
    Ceses/DimisionesNombramientosCambio de domicilio social
    IMPORT ACCESSORIES NEW SL. Ceses/Dimisiones. Adm. Unico: ANDREASEN ANA-MARIA. Nombramientos. Adm. Unico: GAJJARI RAJESH. Cambio de domicilio social. C/ ANABEL SEGURA 11 - 1º C - EDIFICIO A (ALCOBENDAS). Datos registrales. T 30833 , F 66, S 8, H M 554…
  3. 03/06/2014#2833413
    Cambio de domicilio social
    IMPORT ACCESSORIES NEW SL. Cambio de domicilio social. C/ PENSAMIENTO, 27, 3º 3 (MADRID). Datos registrales. T 30833 , F 66, S 8, H M 554942, I/A 2 (27.05.14).
  4. 22/03/2013#2190100
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORT ACCESSORIES NEW SL. Constitución. Comienzo de operaciones: 27.02.13. Objeto social: a) La compraventa al por mayor y al por menor de todo tipo de artículos electrónicos, entre los que se incluyen relojes, móviles, equipos informáticos. b) La c…

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 addressC/ ANABEL SEGURA 11 - 1º C - EDIFICIO A (ALCOBENDAS), Alcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province