ABACO SOLUCIONES TECNICAS SL
Hoja M276775· NIF B82910563
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Vindel Juan Enrique
Legal information
Legal information for ABACO SOLUCIONES TECNICAS SL
Activity
ABACO SOLUCIONES TECNICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 January 2009 to 22 May 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4341
Directors and representatives
Directors
Current
- Fernandez Vindel Juan EnriqueSince 07/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Vindel Juan Enrique100 %
Individual · ultimate beneficial owner · since 22/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/05/2014· Registered 14/05/2014· I/A 3
- Cambio de domicilio socialPublished 22/05/2014· Registered 14/05/2014· I/A 3
- ReeleccionesPublished 21/01/2009· Registered 07/01/2009· I/A 2
- Modificaciones estatutariasPublished 21/01/2009· Registered 07/01/2009· I/A 2
Changes
- 22/05/2014Cambio de domicilio social
C/ TOMAS BORRAS 12, ESCALERA DERECHA, 4º, 6& PUERT (MADRID)
- 22/05/2014Declaración de unipersonalidad
FERNANDEZ VINDEL JUAN ENRIQUE
- 21/01/2009Modificaciones estatutarias
Timeline (BORME)
- 22/05/2014#2815718Declaración de unipersonalidadCambio de domicilio social
ABACO SOLUCIONES TECNICAS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ VINDEL JUAN ENRIQUE. Cambio de domicilio social. C/ TOMAS BORRAS 12, ESCALERA DERECHA, 4º, 6& PUERT (MADRID). Datos registrales. T 16299 , F 3, S 8, H M 276775, I/A … - 21/01/2009#21184ReeleccionesModificaciones estatutarias
ABACO SOLUCIONES TECNICAS SL. Reelecciones. Adm. Unico: FERNANDEZ VINDEL JUAN ENRIQUE. Modificaciones estatutarias. A DURACION DEL CARGO. Datos registrales. T 16299 , F 3, S 8, H M 276775, I/A 2 ( 7.01.09).
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
Spanish companies in the same line of business — CNAE 4341 — are listed together.