2004 ABC BUILDINGS SL
Hoja A87186· NIF B53929949
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 508 413,00 €
- Director :
- Ruiz Lopez Gines Jaime
Legal information
Legal information for 2004 ABC BUILDINGS SL
Activity
2004 ABC BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Catral (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 25 March 2010 to 24 April 2024, across 5 distinct types of filing. Its registered share capital is 2 508 413,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ruiz Lopez Gines JaimeSince 15/03/2010Administrador Único
Former
- Guillo Latorre Juan JesusCeased on 15/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/03/2010
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 24/04/2024· Registered 17/04/2024· I/A 5
- Ampliación de capitalPublished 18/06/2012· Registered 06/06/2012· I/A 4
- Ampliación de capitalPublished 14/06/2012· Registered 04/06/2012· I/A 3
- Declaración de unipersonalidadPublished 25/03/2010· Registered 15/03/2010· I/A 2
- Ceses/DimisionesPublished 25/03/2010· Registered 15/03/2010· I/A 2
- NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 2
Changes
- 25/03/2010Declaración de unipersonalidad
RUIZ LOPEZ GINES JAIME
Capital · events
- 24/04/2024Reducción de capitalResulting capital: 2 508 413,00 €
- 18/06/2012Ampliación de capitalResulting capital: 2 533 263,00 € (+74 850,00 €)
- 14/06/2012Ampliación de capitalResulting capital: 2 458 413,00 € (+2 455 403,00 €)
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)
- 24/04/2024#8049926Reducción de capital
2004 ABC BUILDINGS SL. Reducción de capital. Importe reducción: 24.850,00 Euros. Resultante Suscrito: 2.508.413,00 Euros. Datos registrales. T 2842 , F 210, S 8, H A 87186, I/A 5 (17.04.24).
- 18/06/2012#1772650Ampliación de capital
2004 ABC BUILDINGS SL. Ampliación de capital. Capital: 74.850,00 Euros. Resultante Suscrito: 2.533.263,00 Euros. Datos registrales. T 2842 , F 210, S 8, H A 87186, I/A 4 ( 6.06.12).
- 14/06/2012#1768118Ampliación de capital
2004 ABC BUILDINGS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.455.403,00 Euros. Resultante Suscrito: 2.458.413,00 Euros. Datos registrales. T 2842 , F 194, S 8, H A 87186, I/A 3 ( 4.06.12).
- 25/03/2010#648080Declaración de unipersonalidadCeses/DimisionesNombramientos
2004 ABC BUILDINGS SL. Declaración de unipersonalidad. Socio único: RUIZ LOPEZ GINES JAIME. Ceses/Dimisiones. Adm. Unico: GUILLO LATORRE JUAN JESUS. Nombramientos. Adm. Unico: RUIZ LOPEZ GINES JAIME. Datos registrales. T 2842 , F 194, S 8, H A 87186,…
Official documents
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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.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.