A.B. SOCIT SL

Hoja IM55· NIF B07690571

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000220221535
Legal formSociedad Limitada (SL)
Share capital911 717,00 €
Registro MercantilMAO
StatusVigente

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

Directors network map

6 nodes Person Company
A.B. SOCIT SLAmeller Moll Juan BoscoAmeller Moll Juan Bo…Ameller Pons Miquel AngelAmeller Pons Miquel …Pons Gomila Juana MariaPons Gomila Juana Ma…GOMILA MARI SOCIEDAD LIMITADAGOMILA MARI SOCIEDAD…NIF:B56394505NIF:B56394505

Registered actos

  1. Reducción de capitalPublished 06/02/2015
  2. Ceses/DimisionesPublished 06/02/2015
  3. NombramientosPublished 06/02/2015

Capital · events

  1. 06/02/2015Reducción de capital
    Resulting 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)

  1. 06/02/2015#3178984
    Reducción 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).
  2. 06/02/2015#3178983
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Sant Pere, s/n, escalera 4, 2º, ILLES BALEARS, ALAIOR
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 — CNAE 6421 — are listed together.