ABAD VALLE SL
Hoja B167801· NIF B61427209
- Registered address :
- Activity :
- Fabricación de envases y embalajes de plástico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cubero Perez Judith
Legal information
Legal information for ABAD VALLE SL
Activity
ABAD VALLE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 5 filings for this company, from 14 July 2009 to 26 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2222 · Fabricación de envases y embalajes de plástico
Directors and representatives
Directors
Current
- Cubero Perez JudithAdministrador Único
Authorised representatives
Current
- Jimenez Gonzalez AdrianSince 17/08/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/06/2023· Registered 19/06/2023· I/A 12
- Cambio de domicilio socialPublished 10/11/2017· Registered 02/11/2017· I/A 11
- Modificaciones estatutariasPublished 27/12/2013· Registered 18/12/2013· I/A 10
- NombramientosPublished 28/08/2012· Registered 17/08/2012· I/A 9
- Cambio de domicilio socialPublished 14/07/2009· Registered 02/07/2009· I/A 8
Changes
- 26/06/2023Cambio de domicilio social
CL PERU, NUMERO 186 BIS (BARCELONA)
- 10/11/2017Cambio de domicilio social
RD DEL PORT NUM.519 ED.TERSACO P.2 DESPACHO 216 (BARCELONA)
- 27/12/2013Modificaciones estatutarias
- 14/07/2009Cambio de domicilio social
CL MONTMANY Num.43 P.BJ (SANT BOI DE LLOBREGAT)
Timeline (BORME)
- 26/06/2023#7595780Cambio de domicilio social
ABAD VALLE SL. Cambio de domicilio social. CL PERU, NUMERO 186 BIS (BARCELONA). Datos registrales. T 29990 , F 143, S 8, H B 167801, I/A 12 (19.06.23).
- 10/11/2017#4612289Cambio de domicilio social
ABAD VALLE SL. Cambio de domicilio social. RD DEL PORT NUM.519 ED.TERSACO P.2 DESPACHO 216 (BARCELONA). Datos registrales. T 29990 , F 143, S 8, H B 167801, I/A 11 ( 2.11.17).
- 27/12/2013#2604031Modificaciones estatutarias
ABAD VALLE SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29990 , F 143, S 8, H B 167801, I/A 10 (18.12.13).
- 28/08/2012#1874460Nombramientos
ABAD VALLE SL. Nombramientos. APODERADO: JIMENEZ GONZALEZ ADRIAN. Datos registrales. T 29990 , F 142, S 8, H B 167801, I/A 9 (17.08.12).
- 14/07/2009#303493Cambio de domicilio social
ABAD VALLE SL. Cambio de domicilio social. CL MONTMANY Num.43 P.BJ (SANT BOI DE LLOBREGAT). Datos registrales. T 29990 , F 142, S 8, H B 167801, I/A 8 ( 2.07.09).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de envases y embalajes de plástico — are listed together.