ABAD LABORAL SL

Hoja M25557· NIF B80001951

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
572 395,25 €
Directors :
Laporta Gonzalo Victoria Maria, Abad Laiglesia Francisco-Javier
Former name :
NIGHPINALE SOCIEDAD LIMITADA

Legal information

Legal information for ABAD LABORAL SL

NIF
Hoja registral
IRUS1000246482782
Legal formSociedad Limitada (SL)
Share capital572 395,25 €
Register referenceTomo 10799 · Folio 111 · Hoja M25557
Former names
NIGHPINALE SOCIEDAD LIMITADA2010-03-10 → 2023-12-01
StatusVigente

Activity

ABAD LABORAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 March 2010 to 1 December 2023, across 6 distinct types of filing. Its registered share capital is 572 395,25 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ABAD LABORAL SLLaporta Gonzalo Victoria MariaLaporta Gonzalo Vict…Abad Laiglesia Francisco-JavierAbad Laiglesia Franc…GABINETE JURIDICO LABORAL 97 SLGABINETE JURIDICO LA…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 11
  2. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 11
  3. Cambio de domicilio socialPublished 01/12/2023· Registered 24/11/2023· I/A 11
  4. Reducción de capitalPublished 18/04/2017· Registered 06/04/2017· I/A 10
  5. Ampliacion del objeto socialPublished 18/04/2017· Registered 06/04/2017· I/A 10
  6. NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 9
  7. Ceses/DimisionesPublished 10/03/2010· Registered 25/02/2010· I/A 8
  8. NombramientosPublished 10/03/2010· Registered 25/02/2010· I/A 8
  9. Modificaciones estatutariasPublished 10/03/2010· Registered 25/02/2010· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NIGHPINALE SOCIEDAD LIMITADA→ABAD LABORAL SL

  2. 01/12/2023Cambio de domicilio social

    C/ CONDE DUQUE 1 - 6ºC (MADRID)

  3. 18/04/2017Ampliación del objeto social

    Realizacion de actividades agricolas y/o ganaderas.

  4. 10/03/2010Modificaciones estatutarias

Capital · events

  1. 18/04/2017Reducción de capital
    Resulting capital: 572 395,25 €

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. 01/12/2023#7822468

    Company name: NIGHPINALE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    NIGHPINALE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALO SANCHEZ MARIA CONCEPCION. Nombramientos. Adm. Unico: LAPORTA GONZALO VICTORIA MARIA. Cambio de domicilio social. C/ CONDE DUQUE 1 - 6ºC (MADRID). Datos registrales. T 10799 , F 111, …
  2. 18/04/2017#4339211

    Company name: NIGHPINALE SOCIEDAD LIMITADA

    Reducción de capitalAmpliacion del objeto social
    NIGHPINALE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 601.958,75 Euros. Resultante Suscrito: 572.395,25 Euros. Reducción de capital. Importe reducción: 279.295,25 Euros. Resultante Suscrito: 293.100,00 Euros. Ampliacion del objeto so…
  3. 10/03/2010#627049

    Company name: NIGHPINALE SOCIEDAD LIMITADA

    Nombramientos
    NIGHPINALE SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALO SANCHEZ VICTORIA MARIA;LAPORTA SAN MIGUEL FRANCISCO JAVIER. Datos registrales. T 10799 , F 109, S 8, H M 25557, I/A 9 (25.02.10).
  4. 10/03/2010#627048

    Company name: NIGHPINALE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NIGHPINALE SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: GONZALO SANCHEZ MARIA VICTORIA. Consejero: SANCHEZ PEREZ CONCEPCION;GONZALO SANCHEZ MARIA VICTORIA;GONZALO SANCHEZ MARIA CONCEPCION. Presidente: GONZALO SANCHEZ MARIA CONCEPCION. Cons.Del.So…

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/ CONDE DUQUE 1 - 6ºC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province