INDABA BUSINESS SL
Hoja CU9606· NIF B86035987
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merida Gordillo Paulo Luis
Legal information
Legal information for INDABA BUSINESS SL
Activity
INDABA BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Quintanar del Rey (Cuenca, Castilla-La Mancha). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 30 December 2013 to 17 July 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Merida Gordillo Paulo LuisSince 17/12/2013Administrador Único
Former
- Perez Mejica EliCeased on 17/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merida Gordillo Paulo Luis100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2013· Registered 17/12/2013· I/A 3
- NombramientosPublished 30/12/2013· Registered 17/12/2013· I/A 3
- Cambio de domicilio socialPublished 30/12/2013· Registered 16/12/2013· I/A 2
Changes
- 30/12/2013Cambio de domicilio social
C/ SAN PEDRO 106 (QUINTANAR DEL REY)
Timeline (BORME)
- 17/07/2019#5496239
INDABA BUSINESS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 650 , F 141, S 8, H CU 9606, I/A 1/R ( 2.07.19).
- 21/09/2016#4030760
INDABA BUSINESS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 650 , F 141, S 8, H CU 9606, I/A 1/N (12.09.16).
- 17/09/2015#3503774
INDABA BUSINESS SL. Otros conceptos: DECLARACION DE OBLIGADO AL PAGO FALLIDO. Datos registrales. T 650 , F 141, S 8, H CU 9606, I/A 1/M ( 7.09.15).
- 30/12/2013#2606797Ceses/DimisionesNombramientosCambio de identidad del socio único
INDABA BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: MERIDA GORDILLO PAULO LUIS. Ceses/Dimisiones. Adm. Unico: PEREZ MEJICA ELI. Nombramientos. Adm. Unico: MERIDA GORDILLO PAULO LUIS. Datos registrales. T 650 , F 145, S 8, H… - 30/12/2013#2606796Cambio de domicilio social
INDABA BUSINESS SL. Cambio de domicilio social. C/ SAN PEDRO 106 (QUINTANAR DEL REY). Datos registrales. T 650 , F 144, S 8, H CU 9606, I/A 2 (16.12.13).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.