ABET NAGUIANA SL
Hoja M658499· NIF B87964292
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 758 260,00 €
- Incorporation :
- 07/12/2017
- Director :
- Callejas Del Castillo Nuria
Legal information
Legal information for ABET NAGUIANA SL
Activity
ABET NAGUIANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 December 2017. The Spanish commercial register has published 5 filings for this company, from 7 December 2017 to 23 June 2020, across 4 distinct types of filing. Its registered share capital is 758 260,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tiene por objeto la tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; y la prestación de servicios de asesoramiento y apoyo a la gestión de entidades....
Directors and representatives
Directors
Current
- Callejas Del Castillo NuriaSince 16/06/2020Administrador Único
Former
- Callejas Del Castillo Maria PalomaCeased on 16/06/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2020· Registered 16/06/2020· I/A 2
- NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 2
- Modificaciones estatutariasPublished 23/06/2020· Registered 16/06/2020· I/A 2
- ConstituciónPublished 07/12/2017· Registered 29/11/2017· I/A 1
- NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 1
Changes
- 23/06/2020Modificaciones estatutarias
Capital · events
- 07/12/2017ConstituciónInitial capital: 758 260,00 €
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)
- 23/06/2020#5916345Ceses/DimisionesNombramientosModificaciones estatutarias
ABET NAGUIANA SL. Ceses/Dimisiones. Adm. Unico: CALLEJAS DEL CASTILLO MARIA PALOMA. Nombramientos. Adm. Unico: CALLEJAS DEL CASTILLO NURIA. Modificaciones estatutarias. Modificacion del apartado 6º del Articulo 21. -Retribucion . Datos registrales. T… - 07/12/2017#4651359ConstituciónNombramientos
ABET NAGUIANA SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: La Sociedad tiene por objeto la tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios …
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 2017
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.