filings.es

ABEMER & SONS SL

Hoja B198220· NIF B62004338

ActiveBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
Merino Tarafa Pere

Legal information

Legal information for ABEMER & SONS SL

NIF
Hoja registral
IRUS1000344655672
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityArgentona
Phone
Register referenceTomo 31841 · Folio 90 · Hoja B198220

Activity

Economic activity (CNAE)

8299 — Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 24/10/2017· Registered 17/10/2017· I/A 10
  2. NombramientosPublished 27/11/2015· Registered 18/11/2015· I/A 9
  3. RevocacionesPublished 27/11/2015· Registered 18/11/2015· I/A 8
  4. NombramientosPublished 27/11/2015· Registered 18/11/2015· I/A 8
  5. Modificaciones estatutariasPublished 22/11/2013· Registered 15/11/2013· I/A 7
  6. Cambio de domicilio socialPublished 22/11/2013· Registered 15/11/2013· I/A 7
  7. Reducción de capitalPublished 01/06/2011· Registered 20/05/2011· I/A 6

Capital — events

  1. 01/06/2011Reducción de capital
    Resulting capital: 3 005,00 €

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. 24/10/2017#4586953
    Cambio de domicilio social
    ABEMER & SONS SL. Cambio de domicilio social. PS MARINA JULIA Num.43 (ARGENTONA). Datos registrales. T 31841 , F 90, S 8, H B 198220, I/A 10 (17.10.17).
  2. 27/11/2015#3606942
    Nombramientos
    ABEMER & SONS SL. Nombramientos. APODERAD.SOL: ABELLO PUYUELO ANNA. Datos registrales. T 31841 , F 90, S 8, H B 198220, I/A 9 (18.11.15).
  3. 27/11/2015#3606940
    RevocacionesNombramientos
    ABEMER & SONS SL. Revocaciones. ADMINISTR.: MERINO TARAFA PEDRO;ABELLO PUYUELO ANNA. Nombramientos. ADM.UNICO: MERINO TARAFA PERE. Datos registrales. T 31841 , F 90, S 8, H B 198220, I/A 8 (18.11.15).
  4. 22/11/2013#2549849
    Modificaciones estatutariasCambio de domicilio social
    ABEMER & SONS SL. Modificaciones estatutarias. ART.27.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL HOSPITAL NUM.9 BAJOS LOCAL 3 (MATARO). Datos registrales. T 31841 , F 89, S 8, H B 198220, I/A 7 (15.11.13…
  5. 01/06/2011#1238215
    Reducción de capital
    ABEMER & SONS SL. Reducción de capital. Importe reducción: 264.630,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 31841 , F 88, S 8, H B 198220, I/A 6 (20.05.11).

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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