AB ON LINE SL
Hoja M280552· NIF B82973892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vaquero Fernandez Ines
Legal information
Legal information for AB ON LINE SL
Activity
AB ON LINE SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Vaquero Fernandez InesSince 21/10/2016Administrador Único
Former
- Martin Schneider KlausCeased on 21/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/10/2016· Registered 21/10/2016· I/A 2
- Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 2
- NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 2
- Ampliacion del objeto socialPublished 31/10/2016· Registered 21/10/2016· I/A 2
Changes
- 31/10/2016Ampliación del objeto social
DESARROLLO Y SERVICIOS DE SISTEMAS DE DOMOTICA.-
- 31/10/2016Declaración de unipersonalidad
VAQUERO FERNANDEZ INES
Timeline (BORME)
- 31/10/2016#4086705Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
AB ON LINE SL. Declaración de unipersonalidad. Socio único: VAQUERO FERNANDEZ INES. Ceses/Dimisiones. Adm. Unico: MARTIN SCHNEIDER KLAUS. Nombramientos. Adm. Unico: VAQUERO FERNANDEZ INES. Ampliacion del objeto social. DESARROLLO Y SERVICIOS DE SISTE…
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.