ABACO RIS S.L

Hoja S12975· NIF B39526702

VigenteCantabria
Registered address :
Activity :
Establecimientos de bebidas
Director :
Quintana Torre Amaya-Angela

Legal information

Legal information for ABACO RIS S.L

NIF
Hoja registral
IRUS1000122700227
LocalityNoja
Phone
Registro MercantilSANTANDER
Register referenceTomo 757 · Folio 83 · Hoja S12975
Former names
ABACO RIS SL2012-03-23
StatusVigente

Activity

ABACO RIS S.L has its registered office in Noja (Cantabria). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 23 March 2012 to 8 May 2013, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ABACO RIS S.LQuintana Torre Amaya-AngelaQuintana Torre Amaya…EL SITIO PERFECTO DEL LIMONAR, S.LEL SITIO PERFECTO DE…HERMANOS QUINTANA TORRE SLHERMANOS QUINTANA TO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABACO RIS S.LQuintana Torre Amaya-AngelaQuintana Torre Amaya…

Beneficial owner (UBO)

Quintana Torre Amaya-Angela100 %

Individual · ultimate beneficial owner · since 08/05/2013

Beneficial owner network map

2 nodes Person Company
ABACO RIS S.LQuintana Torre Amaya-AngelaQuintana Torre Amaya…

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2013· Registered 30/04/2013· I/A 4
  2. Ceses/DimisionesPublished 08/05/2013· Registered 30/04/2013· I/A 3
  3. NombramientosPublished 08/05/2013· Registered 30/04/2013· I/A 3
  4. Modificaciones estatutariasPublished 08/05/2013· Registered 30/04/2013· I/A 3
  5. Ceses/DimisionesPublished 23/03/2012· Registered 06/03/2012· I/A 2
  6. NombramientosPublished 23/03/2012· Registered 06/03/2012· I/A 2
  7. Modificaciones estatutariasPublished 23/03/2012· Registered 06/03/2012· I/A 2

Changes

  1. 08/05/2013Cambio de denominación social

    ABACO RIS SL→ABACO RIS S.L

  2. 08/05/2013Declaración de unipersonalidad

    QUINTANA TORRE AMAYA-ANGELA

  3. 08/05/2013Modificaciones estatutarias
  4. 23/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2013#2263273
    Declaración de unipersonalidad
    ABACO RIS S.L. Declaración de unipersonalidad. Socio único: QUINTANA TORRE AMAYA-ANGELA. Datos registrales. T 757 , F 83, S 8, H S 12975, I/A 4 (30.04.13).
  2. 08/05/2013#2263272
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABACO RIS S.L. Ceses/Dimisiones. Adm. Solid.: QUINTANA TORRE AMAYA-ANGELA;LANZA ROMERO MARIA SONIA. Nombramientos. Adm. Unico: QUINTANA TORRE AMAYA-ANGELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  3. 23/03/2012#1654589

    Company name: ABACO RIS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABACO RIS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: QUINTANA TORRE AMAYA ANGELA. Nombramientos. Adm. Solid.: QUINTANA TORRE AMAYA ANGELA;LANZA ROMERO MARIA SONIA. Modificaciones estatutarias. Cambio del Organo de Admi…

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

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

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 addressAVENIDA DEL RIS 33, CANTABRIA, NOJA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector