ABBEY RIOJA SOCIEDAD LIMITADA

Hoja LO7361· NIF B26313940

VigenteLa Rioja
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
39 005,68 €
Director :
Abad Gurria Francisco Javier

Legal information

Legal information for ABBEY RIOJA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000083951560
Legal formSociedad Limitada (SL)
Share capital39 005,68 €
Register referenceTomo 483 · Folio 63 · Hoja LO7361
StatusVigente

Activity

ABBEY RIOJA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 6 filings for this company, from 23 September 2013 to 30 August 2018, across 4 distinct types of filing. Its registered share capital is 39 005,68 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ABBEY RIOJA SOCIEDAD …Abad Gurria Francisco JavierAbad Gurria Francisc…MALADETAFUSION SOCIEDAD LIMITADAMALADETAFUSION SOCIE…SUMINISTROS GRAFICOS A.G.C. SOCIEDAD LIMITADASUMINISTROS GRAFICOS…SEOSEM COMUNICACION SLSEOSEM COMUNICACION …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ABBEY RIOJA SOCIEDAD …Gonzalez-Cuevas Sevilla Maria BelenGonzalez-Cuevas Sevi…VILLA TERRENO SOCIEDAD LIMITADAVILLA TERRENO SOCIED…SETLAN ANDRES SOCIEDAD LIMITADASETLAN ANDRES SOCIED…SUMINISTROS GRAFICOS A.G.C. SOCIEDAD LIMITADASUMINISTROS GRAFICOS…

Beneficial owner (UBO)

Gonzalez-Cuevas Sevilla Maria Belen100 %

Individual · ultimate beneficial owner · since 30/08/2018

Beneficial owner network map

5 nodes Person Company
ABBEY RIOJA SOCIEDAD …Gonzalez-Cuevas Sevilla Maria BelenGonzalez-Cuevas Sevi…VILLA TERRENO SOCIEDAD LIMITADAVILLA TERRENO SOCIED…SETLAN ANDRES SOCIEDAD LIMITADASETLAN ANDRES SOCIED…SUMINISTROS GRAFICOS A.G.C. SOCIEDAD LIMITADASUMINISTROS GRAFICOS…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2018· Registered 20/08/2018· I/A 5
  2. NombramientosPublished 30/08/2018· Registered 20/08/2018· I/A 5
  3. Declaración de unipersonalidadPublished 30/08/2018· Registered 20/08/2018· I/A 4
  4. Ceses/DimisionesPublished 30/08/2018· Registered 20/08/2018· I/A 4
  5. NombramientosPublished 30/08/2018· Registered 20/08/2018· I/A 4
  6. Ampliación de capitalPublished 23/09/2013· Registered 16/09/2013· I/A 3

Changes

  1. 30/08/2018Declaración de unipersonalidad

    GONZALEZ-CUEVAS SEVILLA MARIA BELEN

Capital · events

  1. 23/09/2013Ampliación de capital
    Resulting capital: 39 005,68 € (+36 000,62 €)

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. 30/08/2018#5030487
    Ceses/DimisionesNombramientos
    ABBEY RIOJA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ-CUEVAS SEVILLA MARIA BELEN. Nombramientos. Adm. Unico: ABAD GURRIA FRANCISCO JAVIER. Datos registrales. T 483 , F 63, S 8, H LO 7361, I/A 5 (20.08.18).
  2. 30/08/2018#5030486
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ABBEY RIOJA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ-CUEVAS SEVILLA MARIA BELEN. Ceses/Dimisiones. Adm. Unico: ABAD GURRIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: GONZALEZ-CUEVAS SEVILLA MARIA BELEN. Datos registr…
  3. 23/09/2013#2458442
    Ampliación de capital
    ABBEY RIOJA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 36.000,62 Euros. Resultante Suscrito: 39.005,68 Euros. Datos registrales. T 483 , F 62, S 8, H LO 7361, I/A 3 (16.09.13).

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

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/ SAN PRUDENCIO 19 - LOCAL 4, ENTRADA POR CALLE CABALLERO DE LA ROSA., LA RIOJA, LOGROÑO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Edición de libros — are listed together.

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