ABACOR AUTOMOCION SL
Hoja M389028· NIF B84454693
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 650 038,00 €
Legal information
Legal information for ABACOR AUTOMOCION SL
Activity
ABACOR AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 August 2011 to 2 April 2013, across 6 distinct types of filing. Its registered share capital is 3 650 038,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ruiz Soriano Ana CristinaCeased on 21/03/2013ConsejeroSecretario
- De Benito Fernandez Jose IgnacioCeased on 14/03/2013Consejero
- Fernandez De Cordoba JoaquinCeased on 14/03/2013Consejero
Directors network map
Registered actos
- DisoluciónPublished 02/04/2013· Registered 21/03/2013· I/A 6
- ExtinciónPublished 02/04/2013· Registered 21/03/2013· I/A 6
- Ceses/DimisionesPublished 25/03/2013· Registered 14/03/2013· I/A 5
- NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 5
- Reducción de capitalPublished 03/08/2011· Registered 22/07/2011· I/A 4
- Ampliación de capitalPublished 03/08/2011· Registered 22/07/2011· I/A 4
Changes
- 02/04/2013Disolución
- 02/04/2013Extinción
Capital · events
- 03/08/2011Reducción de capitalAmpliación de capitalResulting capital: 3 650 038,00 € (−5 300 001,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/04/2013#2204117DisoluciónExtinción
ABACOR AUTOMOCION SL. Disolución. Fusion. Extinción. Datos registrales. T 21832 , F 67, S 8, H M 389028, I/A 6 (21.03.13).
- 25/03/2013#2193315Ceses/DimisionesNombramientos
ABACOR AUTOMOCION SL. Ceses/Dimisiones. Consejero: DE BENITO FERNANDEZ JOSE IGNACIO;FERNANDEZ DE CORDOBA JOAQUIN. Secretario: RUIZ SORIANO ANA CRISTINA. Co.De.Ma.So: DE BENITO FERNANDEZ JOSE IGNACIO;FERNANDEZ DE CORDOBA JOAQUIN. Nombramientos. Consej… - 03/08/2011#1327723Reducción de capitalAmpliación de capital
ABACOR AUTOMOCION SL. Reducción de capital. Importe reducción: 4.692.906,00 Euros. Resultante Suscrito: 3.650.038,00 Euros. Ampliación de capital. Capital: 5.300.001,00 Euros. Resultante Suscrito: 8.950.039,00 Euros. Datos registrales. T 21832 , F 66…
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.