ABADIDE 2006 SL
Hoja M524952· NIF B45627478
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Landaluce Cuervo-Arango Jose Maria
Legal information
Legal information for ABADIDE 2006 SL
Activity
ABADIDE 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 October 2011 to 6 September 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Landaluce Cuervo-Arango Jose MariaSince 30/08/2013Administrador Único
Former
- ALCO GLOBAL COMPANY SLCeased on 30/08/2013Administrador Único
- VENTAS CONCERTADAS SACeased on 21/11/2012Administrador Único
- Diaz Delgado BlasCeased on 28/09/2011Administrador Único
Authorised representatives
Former
- Lopez Ruiz JoaquinCeased on 30/08/2013Representante
- Dueñas Vallejo Jose MariaCeased on 21/11/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/09/2013· Registered 30/08/2013· I/A 4
- NombramientosPublished 06/09/2013· Registered 30/08/2013· I/A 4
- Ceses/DimisionesPublished 30/11/2012· Registered 21/11/2012· I/A 3
- NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 3
- Ceses/DimisionesPublished 10/10/2011· Registered 28/09/2011· I/A 2
- NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 2
- Cambio de domicilio socialPublished 10/10/2011· Registered 28/09/2011· I/A 2
Changes
- 10/10/2011Cambio de domicilio social
C/ ALTAMIRANO 50 (MADRID)
Timeline (BORME)
- 06/09/2013#2441938Ceses/DimisionesNombramientos
ABADIDE 2006 SL. Ceses/Dimisiones. Adm. Unico: ALCO GLOBAL COMPANY SL. Representan: LOPEZ RUIZ JOAQUIN. Nombramientos. Adm. Unico: LANDALUCE CUERVO-ARANGO JOSE MARIA. Datos registrales. T 29156 , F 193, S 8, H M 524952, I/A 4 (30.08.13).
- 30/11/2012#2011542Ceses/DimisionesNombramientos
ABADIDE 2006 SL. Ceses/Dimisiones. Adm. Unico: VENTAS CONCERTADAS SA. Representan: DUEÑAS VALLEJO JOSE MARIA. Nombramientos. Adm. Unico: ALCO GLOBAL COMPANY SL. Representan: LOPEZ RUIZ JOAQUIN. Datos registrales. T 29156 , F 192, S 8, H M 524952, I/A… - 10/10/2011#1406144Ceses/DimisionesNombramientosCambio de domicilio social
ABADIDE 2006 SL. Ceses/Dimisiones. Adm. Unico: DIAZ DELGADO BLAS. Nombramientos. Representan: DUEÑAS VALLEJO JOSE MARIA. Adm. Unico: VENTAS CONCERTADAS SA. Cambio de domicilio social. C/ ALTAMIRANO 50 (MADRID). Datos registrales. T 29156 , F 192, S 8…
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.