filings.es

ABI PRIMERA SL

Hoja M722318· NIF B01858752

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2020
Director :
Alvarez Cedron Hernandez Ignacio

Legal information

Legal information for ABI PRIMERA SL

NIF
Hoja registral
IRUS1000306321040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40704 · Folio 132 · Hoja M722318
StatusVigente

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

SUSCRIBIR, ADQUIRIR, POSEER, NEGOCIAR O DISPONER POR CUALQUIER OTRO MEDIO, TODO TIPO DE VALORES MOBILIARIOS, COMO ACCIONES, PARTICIPACIONES SOCIALES, OBLIGACIONES, BONOS, OPCIONES Y CUALQUIER OTRA FORMA DE PARTICIACION EN CUALQUIER CLASE DE SOCIEDADES.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Alvarez Cedron Hernandez Ignacio100 %

    Individual · since 17/09/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Alvarez Cedron Hernandez Ignacio100 %

Individual · ultimate beneficial owner · since 17/09/2020

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 17/09/2020· Registered 10/09/2020· I/A 1
  2. Declaración de unipersonalidadPublished 17/09/2020· Registered 10/09/2020· I/A 1
  3. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 1

Changes

  1. 17/09/2020Declaración de unipersonalidad

    ALVAREZ CEDRON HERNANDEZ IGNACIO

Capital · events

  1. 17/09/2020Constitución
    Initial capital: 3 000,00 €

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. 17/09/2020#6038282
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABI PRIMERA SL. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: SUSCRIBIR, ADQUIRIR, POSEER, NEGOCIAR O DISPONER POR CUALQUIER OTRO MEDIO, TODO TIPO DE VALORES MOBILIARIOS, COMO ACCIONES, PARTICIPACIONES SOCIALES, OBLIGACIONES, BONOS,…

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 2020

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.