ABA LIBROS SL

Hoja M639587· NIF B87737052

Struck off · 15/10/2019Madrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2017

Legal information

Legal information for ABA LIBROS SL

NIF
Hoja registral
IRUS1000298133364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2017
LocalityMajadahonda
Register referenceTomo 35586 · Folio 199 · Hoja M639587
StatusLiquidada

Activity

ABA LIBROS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 14 February 2017. The Spanish commercial register has published 9 filings for this company, from 14 February 2017 to 15 October 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

a) La edición, redacción, impresión, reproducción, publicación, distribución, comunicación pública, venta y explotación de libros, cuentos, folletos, revistas y demás impresos, material informativo, audiovisual, fonográfico y multimedia por cuenta propia y/o ajena. CNAE 5811. b) La producción y.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ABA LIBROS SLSPLENDENS IBERICA SLSPLENDENS IBERICA SLTINYCHIP SLTINYCHIP SLELESTES INMOBILIARIA SLELESTES INMOBILIARIA…SPLENDENS IBERICA TELEVISION SLSPLENDENS IBERICA TE…FORMATOS AUDIOVISUALES POR INTERNET SLFORMATOS AUDIOVISUAL…

Beneficial owner (UBO)

SPLENDENS IBERICA SL100 %Vigente

Legal entity · since 24/09/2018

Beneficial owner network map

6 nodes Person Company
ABA LIBROS SLSPLENDENS IBERICA SLSPLENDENS IBERICA SLTINYCHIP SLTINYCHIP SLELESTES INMOBILIARIA SLELESTES INMOBILIARIA…SPLENDENS IBERICA TELEVISION SLSPLENDENS IBERICA TE…FORMATOS AUDIOVISUALES POR INTERNET SLFORMATOS AUDIOVISUAL…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 4
  2. RevocacionesPublished 15/10/2019· Registered 08/10/2019· I/A 4
  3. DisoluciónPublished 15/10/2019· Registered 08/10/2019· I/A 4
  4. ExtinciónPublished 15/10/2019· Registered 08/10/2019· I/A 4
  5. Declaración de unipersonalidadPublished 24/09/2018· Registered 17/09/2018· I/A 3
  6. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 2
  7. ConstituciónPublished 14/02/2017· Registered 07/02/2017· I/A 1
  8. Declaración de unipersonalidadPublished 14/02/2017· Registered 07/02/2017· I/A 1
  9. NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 1

Changes

  1. 15/10/2019Disolución
  2. 15/10/2019Extinción
  3. 24/09/2018Declaración de unipersonalidad

    SPLENDENS IBERICA SL

  4. 14/02/2017Declaración de unipersonalidad

    RODRIGUEZ BAJON MIGUEL ANGEL

Capital · events

  1. 14/02/2017Constitución
    Initial capital: 3 000,00 €

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. 15/10/2019#5615632
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ABA LIBROS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BAJON MIGUEL ANGEL. Revocaciones. Apoderado: RODRIGUEZ ILARRAZ CLARA. Disolución. Fusion. Extinción. Datos registrales. T 35586 , F 199, S 8, H M 639587, I/A 4 ( 8.10.19).
  2. 24/09/2018#5059814
    Declaración de unipersonalidad
    ABA LIBROS SL. Declaración de unipersonalidad. Socio único: SPLENDENS IBERICA SL. Datos registrales. T 35586 , F 199, S 8, H M 639587, I/A 3 (17.09.18).
  3. 12/04/2017#4335012
    Nombramientos
    ABA LIBROS SL. Nombramientos. Apoderado: RODRIGUEZ ILARRAZ CLARA. Datos registrales. T 35586 , F 198, S 8, H M 639587, I/A 2 ( 4.04.17).
  4. 14/02/2017#4243848
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABA LIBROS SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: a) La edición, redacción, impresión, reproducción, publicación, distribución, comunicación pública, venta y explotación de libros, cuentos, folletos, revistas y demás impr…

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· Incorporated 2017

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 addressTRVA DE COSTA RICA - NUMERO 2 (MAJADAHONDA), Majadahonda, Madrid
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 — Edición de libros — are listed together.

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