ABAC ENGINYERIA SL
Hoja B295755· NIF B63570444
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ABAC ENGINYERIA SL
Activity
ABAC ENGINYERIA SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 December 2009 to 5 March 2012, across 4 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- LGAI TECHNOLOGICAL CENTER SACeased on 22/02/2012Administrador Único
- Sarroca Clot OscarCeased on 25/11/2009Administrador Solidario
- Gracia Escarp DavidCeased on 25/11/2009Administrador Solidario
- Montero Villarino DavidCeased on 25/11/2009Administrador Solidario
Authorised representatives
Former
- Amigo Casas JoanCeased on 22/02/2012Apoderado
- Diaz Orpinell AnnaCeased on 22/02/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/03/2012· Registered 22/02/2012· I/A 9
- ExtinciónPublished 05/03/2012· Registered 22/02/2012· I/A 9
- NombramientosPublished 01/10/2010· Registered 20/09/2010· I/A 8
- NombramientosPublished 17/12/2009· Registered 04/12/2009· I/A 7
- RevocacionesPublished 07/12/2009· Registered 25/11/2009· I/A 5
- NombramientosPublished 07/12/2009· Registered 25/11/2009· I/A 5
- Cambio de domicilio socialPublished 07/12/2009· Registered 25/11/2009· I/A 5
Changes
- 05/03/2012Extinción
- 07/12/2009Cambio de domicilio social
CR ACCESO FACULTAD DE MEDICINA S/N BELLATERRA (CERDANYOLA DEL VALLES)
Timeline (BORME)
- 05/03/2012#1623668RevocacionesExtinción
ABAC ENGINYERIA SL. Revocaciones. ADM.UNICO: LGAI TECHNOLOGICAL CENTER SA. REPR.143 RRM: BRUFAU REDONDO JORDI. APODERADO: AMIGO CASAS JOAN;DIAZ ORPINELL ANNA. Extinción. Datos registrales. T 36875 , F 128, S 8, H B 295755, I/A 9 (22.02.12).
- 01/10/2010#894075Nombramientos
ABAC ENGINYERIA SL. Nombramientos. APODERADO: DIAZ ORPINELL ANNA. Datos registrales. T 36875 , F 127, S 8, H B 295755, I/A 8 (20.09.10).
- 17/12/2009#514067Nombramientos
ABAC ENGINYERIA SL. Nombramientos. APODERADO: AMIGO CASAS JOAN. Datos registrales. T 36875 , F 126, S 8, H B 295755, I/A 7 ( 4.12.09).
- 07/12/2009#499106
ABAC ENGINYERIA SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"LGAI TECHNOLOGICAL CENTERSA". Datos registrales. T 36875 , F 125, S 8, H B 295755, I/A 6 (25.11.09).
- 07/12/2009#499104RevocacionesNombramientosCambio de domicilio social
ABAC ENGINYERIA SL. Revocaciones. ADM.SOLIDAR.: GRACIA ESCARP DAVID;MONTERO VILLARINO DAVID;SARROCA CLOT OSCAR. Nombramientos. ADM.UNICO: LGAI TECHNOLOGICAL CENTER SA. REPR.143 RRM: BRUFAU REDONDO JORDI. Cambio de domicilio social. CR ACCESO FACULTAD…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Barcelona — are listed together, with their address.