ABADAI INVERSIONES SL

Hoja M458027· NIF B85383511

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mora Figueroa Mora Figueroa Pablo

Legal information

Legal information for ABADAI INVERSIONES SL

NIF
Hoja registral
IRUS1000281742556
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 25425 · Folio 124 · Hoja M458027
StatusVigente

Activity

ABADAI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 16 February 2010 to 14 October 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
ABADAI INVERSIONES SLMora Figueroa Mora Figueroa PabloMora Figueroa Mora F…INDI ESSENCES SLINDI ESSENCES SLCENTRO DE INVESTIGACION INDI SLCENTRO DE INVESTIGAC…MEDIANILLA SLMEDIANILLA SLNETCO INVESTMENT SLNETCO INVESTMENT SLPOLOTEN & TECH SLPOLOTEN & TECH SLRESTABELL FRANQUICIAS SLRESTABELL FRANQUICIA…CASALBOR TRADE SLCASALBOR TRADE SLMARINA INVESTMENT & DEVELOPMENT SLMARINA INVESTMENT & …MARIA RECARTE DECORACION SLMARIA RECARTE DECORA…CALIFORNIA STYLE RESTAURANTS SLCALIFORNIA STYLE RES…

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2019· Registered 07/10/2019· I/A 6
  2. NombramientosPublished 28/09/2016· Registered 21/09/2016· I/A 5
  3. Reducción de capitalPublished 14/11/2013· Registered 07/11/2013· I/A 3
  4. Ampliación de capitalPublished 14/11/2013· Registered 07/11/2013· I/A 3
  5. Modificaciones estatutariasPublished 14/11/2013· Registered 07/11/2013· I/A 3
  6. Modificaciones estatutariasPublished 16/02/2010· Registered 04/02/2010· I/A 2

Changes

  1. 14/10/2019Cambio de domicilio social

    C/ CAMINO DEL CERRO DE LOS GAMOS 1 - PARQUE EMPRES (POZUELO DE ALARCON)

  2. 14/11/2013Modificaciones estatutarias
  3. 16/02/2010Modificaciones estatutarias

Capital · events

  1. 14/11/2013Reducción de capitalAmpliación de capital
    −1 000 000,00 €

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)

  1. 14/10/2019#5613973
    Cambio de domicilio social
    ABADAI INVERSIONES SL. Cambio de domicilio social. C/ CAMINO DEL CERRO DE LOS GAMOS 1 - PARQUE EMPRES (POZUELO DE ALARCON). Datos registrales. T 25425 , F 124, S 8, H M 458027, I/A 6 ( 7.10.19).
  2. 28/09/2016#4039370
    Nombramientos
    ABADAI INVERSIONES SL. Nombramientos. Apoderado: PUERTO GONZALEZ FRANCISCO JAVIER. Datos registrales. T 25425 , F 123, S 8, H M 458027, I/A 5 (21.09.16).
  3. 29/11/2013#2562401
    ABADAI INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25425 , F 123, S 8, H M 458027, I/A 4 (18.11.13).
  4. 14/11/2013#2537910
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    ABADAI INVERSIONES SL. Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Modificaciones estatutarias. AÑADIDO EL NUE…
  5. 16/02/2010#592399
    Modificaciones estatutarias
    ABADAI INVERSIONES SL. Modificaciones estatutarias. 18. Duración del cargo.-. Datos registrales. T 25425 , F 122, S 8, H M 458027, I/A 2 ( 4.02.10).

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/ CAMINO DEL CERRO DE LOS GAMOS 1 - PARQUE EMPRES (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector