ABACO PROYECTOS INMOBILIARIOS SLL

Hoja M393353· NIF B84485499

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada Laboral (SLL)
Director :
Esteban Berrocal Oscar

Legal information

Legal information for ABACO PROYECTOS INMOBILIARIOS SLL

NIF
Hoja registral
IRUS1000276216354
Legal formSociedad Limitada Laboral (SLL)
LocalityMadrid
Register referenceTomo 22056 · Folio 199 · Hoja M393353
StatusVigente

Activity

ABACO PROYECTOS INMOBILIARIOS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 5 December 2012 to 2 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ABACO PROYECTOS INMOB…Esteban Berrocal OscarEsteban Berrocal Osc…PENICHE GALLEGO, S.L.PENICHE GALLEGO, S.L.CAMPING FUENTE DEL GALLO SOCIEDAD LIMITADACAMPING FUENTE DEL G…BOOK4DAYS SLBOOK4DAYS SLCAMINO A SORIA SLCAMINO A SORIA SLINMOBILIARIA LOS GALGOS SAINMOBILIARIA LOS GAL…INMOBILIARIA AVE MARIA SLINMOBILIARIA AVE MAR…CAMINO A SORIA SLCAMINO A SORIA SL

Registered actos

  1. Modificaciones estatutariasPublished 02/06/2017· Registered 25/05/2017· I/A 9
  2. Cambio de domicilio socialPublished 02/06/2017· Registered 25/05/2017· I/A 9
  3. Ceses/DimisionesPublished 23/03/2016· Registered 15/03/2016· I/A 8
  4. NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 8
  5. Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 7
  6. Ceses/DimisionesPublished 05/12/2012· Registered 26/11/2012· I/A 6
  7. NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 6

Changes

  1. 02/06/2017Cambio de domicilio social

    C/ ZURBANO 95 9ª DH (MADRID)

  2. 02/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2017#4402366
    Modificaciones estatutariasCambio de domicilio social
    ABACO PROYECTOS INMOBILIARIOS SLL. Modificaciones estatutarias. La sociedad ABACO PROYECTOS INMOBILIARIOS SLL pierde el carácter laboral pasándose a denominar ABACO PROYECTOS INMOBILIARIOS SL. Otros conceptos: Se ratifica el nombramiento de DON OSCAR…
  2. 23/03/2016#3782601
    Ceses/DimisionesNombramientos
    ABACO PROYECTOS INMOBILIARIOS SLL. Ceses/Dimisiones. Adm. Mancom.: ESTEBAN BERROCAL OSCAR. Nombramientos. Adm. Unico: ESTEBAN BERROCAL OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Da…
  3. 28/01/2016#3685314
    Ceses/Dimisiones
    ABACO PROYECTOS INMOBILIARIOS SLL. Ceses/Dimisiones. Adm. Mancom.: OLARREAGA YEREGUI JOSE MARIA. Datos registrales. T 22056 , F 198, S 8, H M 393353, I/A 7 (20.01.16).
  4. 05/12/2012#2020198
    Ceses/DimisionesNombramientos
    ABACO PROYECTOS INMOBILIARIOS SLL. Ceses/Dimisiones. Adm. Mancom.: TOLEDO ECHEVARRIA ELENA TATIANA. Nombramientos. Adm. Mancom.: ESTEBAN BERROCAL OSCAR. Datos registrales. T 22056 , F 198, S 8, H M 393353, I/A 6 (26.11.12).

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/ ZURBANO 95 9ª DH (MADRID), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector