ABAECO SOCIEDAD LIMITADA

Hoja SE85997· NIF B91870097

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/05/2010
Director :
Benitez Galan Manuel

Legal information

Legal information for ABAECO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000030706534
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/05/2010
Register referenceTomo 5225 · Folio 129 · Hoja SE85997
StatusVigente

Activity

ABAECO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 6 May 2010. The Spanish commercial register has published 11 filings for this company, from 6 May 2010 to 18 April 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

a) La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABAECO SOCIEDAD LIMIT…Benitez Galan ManuelBenitez Galan ManuelMERIDIONAL BUSINESS SLMERIDIONAL BUSINESS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABAECO SOCIEDAD LIMIT…MERIDIONAL BUSINESS SLMERIDIONAL BUSINESS …

Beneficial owner (UBO)

MERIDIONAL BUSINESS SL100 %Vigente

Legal entity · since 18/04/2011

Beneficial owner network map

2 nodes Person Company
ABAECO SOCIEDAD LIMIT…MERIDIONAL BUSINESS SLMERIDIONAL BUSINESS …

Registered actos

  1. Declaración de unipersonalidadPublished 18/04/2011· Registered 30/03/2011· I/A 3
  2. Ceses/DimisionesPublished 18/04/2011· Registered 30/03/2011· I/A 3
  3. NombramientosPublished 18/04/2011· Registered 30/03/2011· I/A 3
  4. Modificaciones estatutariasPublished 18/04/2011· Registered 30/03/2011· I/A 3
  5. Ceses/DimisionesPublished 08/04/2011· Registered 30/03/2011· I/A 2
  6. NombramientosPublished 08/04/2011· Registered 30/03/2011· I/A 2
  7. Modificaciones estatutariasPublished 08/04/2011· Registered 30/03/2011· I/A 2
  8. ConstituciónPublished 06/05/2010· Registered 26/04/2010· I/A 1
  9. Declaración de unipersonalidadPublished 06/05/2010· Registered 26/04/2010· I/A 1
  10. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 1

Changes

  1. 18/04/2011Declaración de unipersonalidad

    MERIDIONAL BUSINESS SL

  2. 18/04/2011Modificaciones estatutarias
  3. 08/04/2011Modificaciones estatutarias
  4. 06/05/2010Declaración de unipersonalidad

    PEREZ HIDALGO IGNACIO

Capital · events

  1. 06/05/2010Constitución
    Initial capital: 3 006,00 €

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. 18/04/2011#1178056
    ABAECO SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de…
  2. 18/04/2011#1178055
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ABAECO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MERIDIONAL BUSINESS SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ HIDALGO IGNACIO;TORRES CAMACHO SANTIAGO;BENITEZ GALAN MANUEL. Nombramientos. Adm. Unico: BENITEZ GALAN MANUEL. Modifi…
  3. 08/04/2011#1163677
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABAECO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ HIDALGO IGNACIO. Nombramientos. Adm. Mancom.: PEREZ HIDALGO IGNACIO;TORRES CAMACHO SANTIAGO;BENITEZ GALAN MANUEL. Modificaciones estatutarias. Camb…
  4. 06/05/2010#710046
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABAECO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.03.10. Objeto social: a) La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos.- Domicilio: …

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· Incorporated 2010

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 addressAVDA EDUARDO DATO 69 4& - MODULO 5, CODIGO POSTAL (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province