A.B. SOCIT SL
Hoja IM55· NIF B07690571
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 911 717,00 €
- Directors :
- Ameller Moll Juan Bosco, Ameller Pons Miquel Angel, Pons Gomila Juana Maria
Legal information
Legal information for A.B. SOCIT SL
Activity
A.B. SOCIT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 911 717,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Ameller Moll Juan BoscoSince 26/01/2015PresidenteConsejero DelegadoConsejero
- Ameller Pons Miquel AngelSince 26/01/2015Consejero
- Pons Gomila Juana MariaSince 26/01/2015ConsejeroSecretario
Directors network map
Registered actos
- Reducción de capitalPublished 06/02/2015
- Ceses/DimisionesPublished 06/02/2015
- NombramientosPublished 06/02/2015
Capital · events
- 06/02/2015Reducción de capitalResulting capital: 911 717,00 €
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)
- 06/02/2015#3178984Reducción de capital
A.B. SOCIT SL(R.M. MAHON). Reducción de capital. Importe reducción: 250.016,00 Euros. Resultante Suscrito: 911.717,00 Euros. Datos registrales. T 2 , F 97, S 8, H IM 55,0 , I/ 8 .(26.01.15).
- 06/02/2015#3178983Ceses/DimisionesNombramientos
A.B. SOCIT SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: AMELLER MOLL JUAN BOSCO. Nombramientos. Consejero: AMELLER MOLL JUAN BOSCO. Presidente: AMELLER MOLL JUAN BOSCO. Consejero: PONS GOMILA JUANA MARIA. Secretario: PONS GOMILA JUANA MARIA. Conseje…
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.