A2BC MANAGEMENT SOCIEDAD LIMITADA

Hoja Z45276· NIF B99175234

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100 073,50 €
Director :
Andres Ibarzo Maria-Beatriz
Former name :
LAMPTWINS SL

Legal information

Legal information for A2BC MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115130341
Legal formSociedad Limitada (SL)
Share capital3 100 073,50 €
LocalityVillanueva de Gállego
Register referenceTomo 3575 · Folio 36 · Hoja Z45276
Former names
LAMPTWINS SL2010-05-28 → 2019-02-08
StatusVigente

Activity

A2BC MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Villanueva de Gállego (Zaragoza, Aragón). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 28 May 2010 to 20 October 2020, across 6 distinct types of filing. Its registered share capital is 3 100 073,50 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
A2BC MANAGEMENT SOCIE…Andres Ibarzo Maria-BeatrizAndres Ibarzo Maria-…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 5
  2. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 5
  3. Ampliación de capitalPublished 20/10/2020· Registered 13/10/2020· I/A 5
  4. Modificaciones estatutariasPublished 20/10/2020· Registered 13/10/2020· I/A 5
  5. Ampliacion del objeto socialPublished 20/10/2020· Registered 13/10/2020· I/A 5
  6. Ampliación de capitalPublished 27/08/2019· Registered 20/08/2019· I/A 4
  7. Cambio de denominación socialPublished 08/02/2019· Registered 01/02/2019· I/A 3
  8. Ampliación de capitalPublished 28/05/2010· Registered 18/05/2010· I/A 2

Changes

  1. 20/10/2020Ampliación del objeto social

    c.- El asesoramiento en materia fiscal, económico-financiero y contable, así como cuantas actividades de gestión estén directamente relacionadas con ello. d.- Administrar y gestionar el conjunto de las actividades empresariales de sus sociedades participadas. e.- Otras actividades de consultoría de.

  2. 20/10/2020Modificaciones estatutarias
  3. 27/08/2019Cambio de denominación social

    LAMPTWINS SL→A2BC MANAGEMENT SOCIEDAD LIMITADA

Capital · events

  1. 20/10/2020Ampliación de capital
    Resulting capital: 3 100 073,50 € (+2 402 883,50 €)
  2. 27/08/2019Ampliación de capital
    Resulting capital: 697 190,00 € (+294 190,00 €)
  3. 28/05/2010Ampliación de capital
    Resulting capital: 403 000,00 € (+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. 20/10/2020#6080778
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    A2BC MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: APARICIO GIL ANGEL;ANDRES IBARZO BEATRIZ. Nombramientos. Adm. Unico: ANDRES IBARZO MARIA-BEATRIZ. Ampliación de capital. Capital: 2.402.883,50 Euros. Resultante Suscrito: 3.100.073,50 …
  2. 27/08/2019#5559766
    Ampliación de capital
    A2BC MANAGEMENT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 294.190,00 Euros. Resultante Suscrito: 697.190,00 Euros. Datos registrales. T 3575 , F 35, S 8, H Z 45276, I/A 4 (20.08.19).
  3. 08/02/2019#5250245

    Company name: LAMPTWINS SL

    Cambio de denominación social
    LAMPTWINS SL. Cambio de denominación social. A2BC MANAGEMENT SOCIEDAD LIMITADA. Datos registrales. T 3575 , F 35, S 8, H Z 45276, I/A 3 ( 1.02.19).
  4. 28/05/2010#741327

    Company name: LAMPTWINS SL

    Ampliación de capital
    LAMPTWINS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos registrales. T 3575 , F 34, S 8, H Z 45276, I/A 2 (18.05.10).

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/ ANTONIO MACHADO 14, ZARAGOZA, VILLANUEVA DE GÁLLEGO
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector