A.B.C. CONSTRUCCIONES SL
Hoja TO16567
- Legal form :
- Sociedad Limitada (SL)
- Director :
- German Fernandez Marin
Legal information
Legal information for A.B.C. CONSTRUCCIONES SL
Activity
A.B.C. CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 26 March 2024 to 11 March 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- German Fernandez MarinSince 19/03/2024Administrador Único
Authorised representatives
Current
- Maria De Los Angeles Marin RuizSince 19/03/2024Apoderado Solidario
Former
- Fernandez Villar AngelCeased on 04/03/2025Administrador ÚnicoApoderado
Directors network map
Cap table · shareholdings
Individual · since 11/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria De Los Angeles Marin Ruiz100 %
Individual · ultimate beneficial owner · since 11/03/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 11/03/2025· Registered 04/03/2025· I/A 4
- Declaración de unipersonalidadPublished 11/03/2025· Registered 04/03/2025· I/A 3
- Ceses/DimisionesPublished 11/03/2025· Registered 04/03/2025· I/A 3
- NombramientosPublished 11/03/2025· Registered 04/03/2025· I/A 3
- NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 2
Timeline (BORME)
- 11/03/2025#8533303Nombramientos
A.B.C. CONSTRUCCIONES SL. Nombramientos. Apoderado: ANGEL FERNANDEZ VILLAR. Datos registrales. S 8 , H TO 16567, I/A 4 ( 4.03.25).
- 11/03/2025#8533302Declaración de unipersonalidadCeses/DimisionesNombramientos
A.B.C. CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: MARIA DE LOS ANGELES MARIN RUIZ. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VILLAR ANGEL. Nombramientos. Adm. Unico: GERMAN FERNANDEZ MARIN. Datos registrales. S 8 , H TO 16567, I/A … - 26/03/2024#8006368Nombramientos
A.B.C. CONSTRUCCIONES SL. Nombramientos. Apo.Sol.: MARIA DE LOS ANGELES MARIN RUIZ;GERMAN FERNANDEZ MARIN. Datos registrales. T 1063 , F 141, S 8, H TO 16567, I/A 2 (19.03.24).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.