A.B.I. SANPER SL

Hoja AS28053· NIF B74057415

Struck off · 23/09/2015Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for A.B.I. SANPER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAvilés
Register referenceTomo 3063 · Folio 137 · Hoja AS28053
StatusBaja

Activity

A.B.I. SANPER SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). The Spanish commercial register has published 14 filings for this company, from 21 April 2009 to 23 September 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 23/09/2015· Registered 15/09/2015· I/A 11
  2. ExtinciónPublished 23/09/2015· Registered 15/09/2015· I/A 11
  3. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 10
  4. Ceses/DimisionesPublished 03/03/2015· Registered 23/02/2015· I/A 9
  5. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 9
  6. Modificaciones estatutariasPublished 03/03/2015· Registered 23/02/2015· I/A 9
  7. Cambio de domicilio socialPublished 03/03/2015· Registered 23/02/2015· I/A 9
  8. Ceses/DimisionesPublished 06/07/2012· Registered 26/06/2012· I/A 8
  9. NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 8
  10. Modificaciones estatutariasPublished 06/07/2012· Registered 26/06/2012· I/A 8
  11. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 7
  12. RevocacionesPublished 21/04/2009· Registered 07/04/2009· I/A 6
  13. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 6
  14. Modificaciones estatutariasPublished 21/04/2009· Registered 07/04/2009· I/A 6

Changes

  1. 23/09/2015Disolución
  2. 23/09/2015Extinción
  3. 03/03/2015Cambio de domicilio social

    C/ LA CAMARA 51 - ENTRESUELO

  4. 03/03/2015Modificaciones estatutarias
  5. 06/07/2012Modificaciones estatutarias
  6. 21/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2015#3510976
    DisoluciónExtinción
    A.B.I. SANPER SL. Disolución. Escision. Extinción. Datos registrales. T 3063 , F 137, S 8, H AS 28053, I/A 11 (15.09.15).
  2. 03/03/2015#3218466
    Nombramientos
    A.B.I. SANPER SL. Nombramientos. Apoderado: SANTIAGO PEREIRAS MARIA YAMILET. Datos registrales. T 3063 , F 136, S 8, H AS 28053, I/A 10 (23.02.15).
  3. 03/03/2015#3218465
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    A.B.I. SANPER SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREIRAS JOSE IGNACIO;PEREIRAS VILLANUEVA LUCINDA. Nombramientos. Adm. Unico: SANTIAGO PEREIRAS JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  4. 06/07/2012#1804899
    Ceses/DimisionesNombramientosModificaciones estatutarias
    A.B.I. SANPER SL. Ceses/Dimisiones. Adm. Unico: PEREIRAS VILLANUEVA LUCINDA. Nombramientos. Adm. Solid.: PEREIRAS VILLANUEVA LUCINDA;SANTIAGO PEREIRAS JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  5. 21/04/2009#178775
    Nombramientos
    A.B.I. SANPER SL. Nombramientos. Apoderado: RODRIGUEZ GUTIERREZ ANTONIO. Datos registrales. T 3063 , F 78, S 8, H AS 28053, I/A 7 ( 7.04.09).
  6. 21/04/2009#178774
    RevocacionesNombramientosModificaciones estatutarias
    A.B.I. SANPER SL. Revocaciones. Adm. Solid.: SANTIAGO FERNANDEZ JOSE IGNACIO;PEREIRAS VILLANUEVA LUCINDA. Nombramientos. Adm. Unico: PEREIRAS VILLANUEVA LUCINDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…

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/ LA CAMARA 51 - ENTRESUELO, Avilés, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province