ABBA BIPLAZA SL

Hoja M513684· NIF B86104056

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 298 578,00 €
Incorporation :
22/02/2011
Director :
Lopez De Carrizosa Domecq Isabel

Legal information

Legal information for ABBA BIPLAZA SL

NIF
Hoja registral
IRUS1000286309356
Legal formSociedad Limitada (SL)
Share capital2 298 578,00 €
Incorporation date22/02/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28534 · Folio 29 · Hoja M513684
StatusVigente

Activity

ABBA BIPLAZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 February 2011. The Spanish commercial register has published 10 filings for this company, from 22 February 2011 to 26 November 2021, across 6 distinct types of filing. Its registered share capital is 2 298 578,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA COMPRA Y VENTA DE INMUEBLES ASI COMO SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTO. LA TENENCIA DE ACCIONES Y PARTICIPACIONES EN OTRAS SOCIEDADES...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Oliver Perez Miguel100 %

Individual · ultimate beneficial owner · since 22/02/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/11/2021· Registered 19/11/2021· I/A 4
  2. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 4
  3. Modificaciones estatutariasPublished 26/11/2021· Registered 19/11/2021· I/A 4
  4. Ampliación de capitalPublished 23/02/2011· Registered 11/02/2011· I/A 2
  5. ConstituciónPublished 22/02/2011· Registered 10/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 22/02/2011· Registered 10/02/2011· I/A 1
  7. NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 1

Changes

  1. 26/11/2021Modificaciones estatutarias
  2. 22/02/2011Declaración de unipersonalidad

    OLIVER PEREZ MIGUEL

Capital · events

  1. 23/02/2011Ampliación de capital
    Resulting capital: 2 298 578,00 € (+158 977,00 €)
  2. 22/02/2011Constitución
    Initial capital: 2 139 601,00 €

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. 26/11/2021#6700936
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABBA BIPLAZA SL. Ceses/Dimisiones. Adm. Unico: OLIVER PEREZ MIGUEL. Nombramientos. Adm. Unico: LOPEZ DE CARRIZOSA DOMECQ ISABEL. Modificaciones estatutarias. Modificado el artículo 28º de los estatutos sociales. Datos registrales. T 28534 , F 29, S 8…
  2. 19/01/2012#1544359
    ABBA BIPLAZA SL. Otros conceptos: ADQUISICION DEL PATRIMONIO PARCIALMENTE ESCINDIDO DE LAS SOCIEDADES DOMICILIADAS EN MADRID "AVENIDA DE AMERICA, S.A.", "AVENIDA DE BARAJAS 1, S.L." Y "AVENIDA DE BARAJAS 2, S.L.". Datos registrales. T 28534 , F 26, S…
  3. 05/12/2011#1489058
    ABBA BIPLAZA SL. Fe de erratas: SE OMITIO POR ERROR EN OTROS ACTOS INSCRIBIBLES DE LA NOTA MARGINAL DE LA INSCRIPCION 1&, DE PROYECTO DE ESCISION DE FECHA 21/11/2011, UNA DE LAS SOCIEDADES ESCINDIDAS PARCIALMENTE, SIENDO LA MISMA "AVENIDA DE BARAJAS …
  4. 30/11/2011#1483915
    ABBA BIPLAZA SL. Otros conceptos: Identificación de las sociedades: - Sociedad escindida parcialmente "AVENIDA DE AMERICA SAU.", CIF: A- 78207784, inscrita en la hoja M-111530; - Sociedad escindida parcialmente "AVENIDA DE BARAJAS 2 SLU.", CIF: B-786…
  5. 23/02/2011#1087234
    Ampliación de capital
    ABBA BIPLAZA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 158.977,00 Euros. Resultante Suscrito: 2.298.578,00 Euros. Datos registrales. T 28534 , F 21, S 8, H M 513684, I/A 2 (11.02.11).
  6. 22/02/2011#1084928
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABBA BIPLAZA SL. Constitución. Comienzo de operaciones: 28.12.10. Objeto social: LA COMPRA Y VENTA DE INMUEBLES ASI COMO SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTO. LA TENENCIA DE ACCIONES Y PARTICIPACIONES EN OTRAS SOCIEDADES... Domicilio: AVDA DE A…

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 2011

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 addressAVDA DE AHONES 6 (MADRID), Madrid
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector