ABACO ABOGADOS SL

Hoja M495834· NIF B85928448

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/04/2010
Director :
Utande Ramiro Francisco Javier

Legal information

Legal information for ABACO ABOGADOS SL

NIF
Hoja registral
IRUS1000285170878
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/04/2010
LocalityMadrid
Phone
Register referenceTomo 27518 · Folio 197 · Hoja M495834
StatusVigente

Activity

ABACO ABOGADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 27 April 2010. The Spanish commercial register has published 9 filings for this company, from 27 April 2010 to 30 September 2020, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • ECONERGA SL100 %

    Legal entity · since 30/09/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ECONERGA SL100 %Vigente

Legal entity · since 30/09/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/09/2020· Registered 23/09/2020· I/A 5
  2. Ceses/DimisionesPublished 30/09/2020· Registered 23/09/2020· I/A 5
  3. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 5
  4. Cambio de domicilio socialPublished 30/09/2020· Registered 23/09/2020· I/A 5
  5. Cambio de domicilio socialPublished 01/10/2015· Registered 24/09/2015· I/A 4
  6. Ampliación de capitalPublished 17/09/2014· Registered 08/09/2014· I/A 3
  7. Cambio de domicilio socialPublished 20/06/2011· Registered 08/06/2011· I/A 2
  8. ConstituciónPublished 27/04/2010· Registered 15/04/2010· I/A 1
  9. NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 1

Changes

  1. 30/09/2020Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 53 2º IZQUIERDA (MADRID)

  2. 30/09/2020Declaración de unipersonalidad

    ECONERGA SL

  3. 01/10/2015Cambio de domicilio social

    PASEO DE LA HABANA 22 (MADRID)

  4. 20/06/2011Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER, 93 (MADRID)

Capital · events

  1. 17/09/2014Ampliación de capital
    Resulting capital: 6 000,00 € (+2 900,00 €)
  2. 27/04/2010Constitución
    Initial capital: 3 100,00 €

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. 30/09/2020#6055020
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ABACO ABOGADOS SL. Declaración de unipersonalidad. Socio único: ECONERGA SL. Ceses/Dimisiones. Adm. Unico: MARTIN-CUEVAS RODRIGUEZ RAFAEL. Nombramientos. Adm. Unico: UTANDE RAMIRO FRANCISCO JAVIER. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 53 2…
  2. 01/10/2015#3521917
    Cambio de domicilio social
    ABACO ABOGADOS SL. Cambio de domicilio social. PASEO DE LA HABANA 22 (MADRID). Datos registrales. T 27518 , F 196, S 8, H M 495834, I/A 4 (24.09.15).
  3. 17/09/2014#2970084
    Ampliación de capital
    ABACO ABOGADOS SL. Ampliación de capital. Capital: 2.900,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 27518 , F 196, S 8, H M 495834, I/A 3 ( 8.09.14).
  4. 20/06/2011#1267522
    Cambio de domicilio social
    ABACO ABOGADOS SL. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER, 93 (MADRID). Datos registrales. T 27518 , F 196, S 8, H M 495834, I/A 2 ( 8.06.11).
  5. 27/04/2010#694540
    ConstituciónNombramientos
    ABACO ABOGADOS SL. Constitución. Comienzo de operaciones: 8.04.10. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO. Domicilio: C/ TOMAS BR…

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 2010

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/ VELAZQUEZ NUMERO 53 2º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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