ABACUS PROFESSIONAL S.L

Hoja B147365· NIF B61118089

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
768 003,18 €
Directors :
Gomez Ametller Clara, Soler Castanys Oriol
Former name :
EL RUC SAVI SL

Legal information

Legal information for ABACUS PROFESSIONAL S.L

NIF
Hoja registral
IRUS1000339586798
Legal formSociedades de responsabilidad limitada
Share capital768 003,18 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 37689 · Folio 153 · Hoja B147365
Former names
EL RUC SAVI SL2021-01-13 → 2023-02-10
StatusVigente

Activity

ABACUS PROFESSIONAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 16 filings for this company, from 13 January 2021 to 20 November 2024, across 5 distinct types of filing. Its registered share capital is 768 003,18 €.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 20/11/2024· Registered 12/11/2024· I/A 21
  2. NombramientosPublished 20/11/2024· Registered 12/11/2024· I/A 21
  3. Cambio de domicilio socialPublished 29/01/2024· Registered 22/01/2024· I/A 20
  4. NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 19
  5. RevocacionesPublished 26/01/2024· Registered 18/01/2024· I/A 18
  6. NombramientosPublished 26/01/2024· Registered 18/01/2024· I/A 18
  7. RevocacionesPublished 29/09/2023· Registered 21/09/2023· I/A 17
  8. RevocacionesPublished 19/04/2023· Registered 12/04/2023· I/A 16
  9. Ampliación de capitalPublished 13/04/2023· Registered 04/04/2023· I/A 15
  10. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 14
  11. Cambio de denominación socialPublished 10/02/2023· Registered 01/02/2023· I/A 13
  12. RevocacionesPublished 20/12/2022· Registered 13/12/2022· I/A 12
  13. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 12
  14. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 11
  15. RevocacionesPublished 13/01/2021· Registered 05/01/2021· I/A 10
  16. NombramientosPublished 13/01/2021· Registered 05/01/2021· I/A 10

Changes

  1. 29/01/2024Cambio de domicilio social

    CL PERU Num.186 (BARCELONA)

  2. 13/02/2023Cambio de denominación social

    EL RUC SAVI SL→ABACUS PROFESSIONAL S.L

Capital · events

  1. 13/04/2023Ampliación de capital
    Resulting capital: 768 003,18 € (+764 998,12 €)

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)

  1. 20/11/2024#8352003
    RevocacionesNombramientos
    ABACUS PROFESSIONAL S.L. Revocaciones. ADM.UNICO: SOLER CASTANYS ORIOL. Nombramientos. ADM.SOLIDAR.: GOMEZ AMETLLER CLARA;SOLER CASTANYS ORIOL. Datos registrales. S 8 , H B 147365, I/A 21 (12.11.24).
  2. 29/01/2024#7901229
    Cambio de domicilio social
    ABACUS PROFESSIONAL S.L. Cambio de domicilio social. CL PERU Num.186 (BARCELONA). Datos registrales. T 37689 , F 153, S 8, H B 147365, I/A 20 (22.01.24).
  3. 26/01/2024#7898416
    Nombramientos
    ABACUS PROFESSIONAL S.L. Nombramientos. APOD.SOL/MAN: MEDINA CAMBRON ANTONIO. Datos registrales. T 37689 , F 151, S 8, H B 147365, I/A 19 (18.01.24).
  4. 26/01/2024#7898415
    RevocacionesNombramientos
    ABACUS PROFESSIONAL S.L. Revocaciones. ADM.SOLIDAR.: SOLER CASTANYS ORIOL. Nombramientos. ADM.UNICO: SOLER CASTANYS ORIOL. Datos registrales. T 37689 , F 151, S 8, H B 147365, I/A 18 (18.01.24).
  5. 29/09/2023#7727347
    Revocaciones
    ABACUS PROFESSIONAL S.L. Revocaciones. ADM.SOLIDAR.: GARCIA RUIZ SALVADOR. Datos registrales. T 37689 , F 151, S 8, H B 147365, I/A 17 (21.09.23).
  6. 19/04/2023#7491101
    Revocaciones
    ABACUS PROFESSIONAL S.L. Revocaciones. APODERAD.SOL: NARANJO MUÑOZ ANTONIO. Datos registrales. T 37689 , F 151, S 8, H B 147365, I/A 16 (12.04.23).
  7. 13/04/2023#7483286
    Ampliación de capital
    ABACUS PROFESSIONAL S.L. Ampliación de capital. Capital: 764.998,12 Euros. Resultante Suscrito: 768.003,18 Euros. Datos registrales. T 37689 , F 150, S 8, H B 147365, I/A 15 ( 4.04.23).
  8. 13/02/2023#7383510
    Nombramientos
    ABACUS PROFESSIONAL S.L. Nombramientos. APODERAD.SOL: MEDINA CAMBRON ANTONIO. Datos registrales. T 37689 , F 150, S 8, H B 147365, I/A 14 ( 6.02.23).
  9. 10/02/2023#7380770

    Company name: EL RUC SAVI SL

    Cambio de denominación social
    EL RUC SAVI SL. Cambio de denominación social. ABACUS PROFESSIONAL S.L. Datos registrales. T 29042 , F 188, S 8, H B 147365, I/A 13 ( 1.02.23).
  10. 20/12/2022#7297833

    Company name: EL RUC SAVI SL

    RevocacionesNombramientos
    EL RUC SAVI SL. Revocaciones. ADM.UNICO: PEREZ GARCIA ALEX. Nombramientos. ADM.SOLIDAR.: GARCIA RUIZ SALVADOR;SOLER CASTANYS ORIOL. Datos registrales. T 29042 , F 188, S 8, H B 147365, I/A 12 (13.12.22).
  11. 13/01/2021#6199116

    Company name: EL RUC SAVI SL

    Nombramientos
    EL RUC SAVI SL. Nombramientos. APODERAD.SOL: NARANJO MUÑOZ ANTONIO. Datos registrales. T 29042 , F 188, S 8, H B 147365, I/A 11 ( 5.01.21).
  12. 13/01/2021#6199111

    Company name: EL RUC SAVI SL

    RevocacionesNombramientos
    EL RUC SAVI SL. Revocaciones. ADM.UNICO: GALLARDO MEDINA MARIA CAPILLA. Nombramientos. ADM.UNICO: PEREZ GARCIA ALEX. Datos registrales. T 29042 , F 187, S 8, H B 147365, I/A 10 ( 5.01.21).

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 addressCL PERU Num.186 (BARCELONA), Barcelona
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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector