A & ABAB REDHOGAR SL
Hoja M390802· NIF B84481191
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for A & ABAB REDHOGAR SL
Activity
A & ABAB REDHOGAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 July 2010 to 3 January 2014, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Galvan Romero Juan JoseCeased on 23/12/2013Liquidador Mancomunado
- Hernandez Morales GuillermoCeased on 23/12/2013Liquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/01/2014· Registered 23/12/2013· I/A 3
- NombramientosPublished 03/01/2014· Registered 23/12/2013· I/A 3
- DisoluciónPublished 03/01/2014· Registered 23/12/2013· I/A 3
- ExtinciónPublished 03/01/2014· Registered 23/12/2013· I/A 3
- Modificaciones estatutariasPublished 27/07/2010· Registered 16/07/2010· I/A 2
- Cambio de domicilio socialPublished 27/07/2010· Registered 16/07/2010· I/A 2
Changes
- 03/01/2014Disolución
- 03/01/2014Extinción
- 27/07/2010Cambio de domicilio social
C/ LAGUNA DEL MARQUESADO 12 - NAVE 19 (MADRID)
- 27/07/2010Modificaciones estatutarias
Timeline (BORME)
- 03/01/2014#10461086Ceses/DimisionesNombramientosDisoluciónExtinción
A & ABAB REDHOGAR SL. Ceses/Dimisiones. Adm. Mancom.: GALVAN ROMERO JUAN JOSE;HERNANDEZ MORALES GUILLERMO. Nombramientos. Liquidador M: GALVAN ROMERO JUAN JOSE;HERNANDEZ MORALES GUILLERMO. Disolución. Voluntaria. Extinción. Datos registrales. T 21929… - 27/07/2010#819988Modificaciones estatutariasCambio de domicilio social
A & ABAB REDHOGAR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 12 - NAVE 19 (MADRID). Datos registrales. T 21929 , F 124, S 8, H M 390802, I/A 2 (16.07.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.