ABACO EXPLOTACION Y DESARROLLO SL
Hoja M465834· NIF B85488971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ABACO EXPLOTACION Y DESARROLLO SL
Activity
ABACO EXPLOTACION Y DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 3 February 2010 to 23 October 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- DAREL INICIATIVA SCR SACeased on 15/10/2014PresidenteConsejero
- DARPAT SLCeased on 15/10/2014Consejero
- ELETRES SLCeased on 15/10/2014Consejero
- Vlerick CarolineCeased on 22/01/2010Consejero
Authorised representatives
Former
- Hinojosa Fernandez De Angulo GonzaloCeased on 15/10/2014Apoderado Solidario
- Hinojosa Garcia Puente DarioCeased on 15/10/2014Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 23/10/2014· Registered 15/10/2014· I/A 6
- NombramientosPublished 30/08/2013· Registered 22/08/2013· I/A 5
- Ceses/DimisionesPublished 03/02/2010· Registered 22/01/2010· I/A 4
- NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 4
- Modificaciones estatutariasPublished 03/02/2010· Registered 22/01/2010· I/A 4
Changes
- 23/10/2014Extinción
- 03/02/2010Modificaciones estatutarias
Timeline (BORME)
- 23/10/2014#3026100Extinción
ABACO EXPLOTACION Y DESARROLLO SL. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES, AL HABER SIDO ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN MADRID, DENOMINADA "DAREL INICIATIVA, SA".- Diso… - 30/08/2013#2434151Nombramientos
ABACO EXPLOTACION Y DESARROLLO SL. Nombramientos. Apo.Sol.: HINOJOSA FERNANDEZ DE ANGULO GONZALO;HINOJOSA GARCIA PUENTE DARIO. Datos registrales. T 25846 , F 87, S 8, H M 465834, I/A 5 (22.08.13).
- 03/02/2010#570907Ceses/DimisionesNombramientosModificaciones estatutarias
ABACO EXPLOTACION Y DESARROLLO SL. Ceses/Dimisiones. Consejero: HINOJOSA FERNANDEZ DE ANGULO GONZALO. Presidente: HINOJOSA FERNANDEZ DE ANGULO GONZALO. Con.Delegado: HINOJOSA FERNANDEZ DE ANGULO GONZALO. Secretario: VLERICK CAROLINE. Consejero: VLERI…
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.