AB-98 SOCIEDAD LIMITADA

Hoja T16073· NIF B43529338

VigenteTarragona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 634 720,00 €
Directors :
Fuster Gomez Del Campo Miguel Angel, Joglar Arango Miguel

Legal information

Legal information for AB-98 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110685454
Legal formSociedad Limitada (SL)
Share capital1 634 720,00 €
Registro MercantilTARRAGONA
Register referenceTomo 3396 · Folio 149 · Hoja T16073
StatusVigente

Activity

AB-98 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 16 November 2010 to 8 November 2023, across 4 distinct types of filing. Its registered share capital is 1 634 720,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 15
  2. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 15
  3. NombramientosPublished 17/10/2023· Registered 05/10/2023· I/A 14
  4. Reducción de capitalPublished 15/11/2017· Registered 17/10/2017· I/A 13
  5. Ceses/DimisionesPublished 13/03/2017· Registered 01/03/2017· I/A 12
  6. NombramientosPublished 13/03/2017· Registered 01/03/2017· I/A 12
  7. Ceses/DimisionesPublished 03/12/2015· Registered 23/11/2015· I/A 11
  8. NombramientosPublished 03/12/2015· Registered 23/11/2015· I/A 11
  9. Cambio de domicilio socialPublished 16/11/2010· Registered 03/11/2010· I/A 10

Changes

  1. 16/11/2010Cambio de domicilio social

    C/ DEL ROSER 109 - 2º 2&.- (REUS)

Capital · events

  1. 15/11/2017Reducción de capital
    Resulting capital: 1 634 720,00 €

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. 08/11/2023#7784069
    Ceses/DimisionesNombramientos
    AB-98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORRENTS VIDAL AGUSTIN;FUSTER GOMEZ DEL CAMPO MIGUEL ANGEL. Nombramientos. Adm. Solid.: FUSTER GOMEZ DEL CAMPO MIGUEL ANGEL;JOGLAR ARANGO MIGUEL. Datos registrales. T 3396 , F 149, S 8, H T 1607…
  2. 17/10/2023#7750905
    Nombramientos
    AB-98 SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUAN ASENSIO MARTA. Datos registrales. T 1846 , F 217, S 8, H T 16073, I/A 14 ( 5.10.23).
  3. 15/11/2017#4619150
    Reducción de capital
    AB-98 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.490.480,00 Euros. Resultante Suscrito: 1.634.720,00 Euros. Datos registrales. T 1846 , F 216, S 8, H T 16073, I/A 13 (17.10.17).
  4. 13/03/2017#4287066
    Ceses/DimisionesNombramientos
    AB-98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CRESPO CANO JOSE MARIA. Presidente: CRESPO CANO JOSE MARIA. Consejero: TORRENTS VIDAL AGUSTIN. Secretario: TORRENTS VIDAL AGUSTIN. Con.Delegado: CRESPO CANO JOSE MARIA. Consejero: MALO DE LA MOLIN…
  5. 03/12/2015#3617637
    Ceses/DimisionesNombramientos
    AB-98 SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: CRESPO CANO JOSE MARIA. Secretario: TORRENTS VIDAL AGUSTIN. Consejero: MALO MOLINA JUSTO ALBERTO;MALO MOLINA MARTINEZ RAFAEL;CLARET COROMINAS JORGE. Cons.Del.Sol: CRESPO CANO JOSE MARIA;MALO MOLI…
  6. 16/11/2010#947048
    Cambio de domicilio social
    AB-98 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DEL ROSER 109 - 2º 2&.- (REUS). Datos registrales. T 1846 , F 215, S 8, H T 16073, I/A 10 ( 3.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL ROSER 109 - 2º 2&.- (REUS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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