ABAGON SL

Hoja P895· NIF B34001198

VigentePalencia
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Vallejo Ruesga Luis Jose

Legal information

Legal information for ABAGON SL

NIF
Hoja registral
IRUS1000029481473
Legal formSociedad Limitada (SL)
LocalityGuardo
Register referenceTomo 497 · Folio 17 · Hoja P895
StatusVigente

Activity

ABAGON SL is a Sociedad Limitada (SL) with its registered office in Guardo (Palencia, Castilla y León). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 7 filings for this company, from 9 April 2021 to 26 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Corporate purpose

a) Realizar, explotar, arrendar y subarrendar cualquier servicio consistente en el transporte discrecional y turístico de viajeros, mercancías, equipajes, paquetería y correo, consistente en el transporte regular de uso, general y especial o cualquier otra modalidad, en el ámbito nacional e internac.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vallejo Ruesga Luis Jose100 %

Individual · ultimate beneficial owner · since 09/04/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/04/2024· Registered 22/04/2024· I/A 17
  2. Declaración de unipersonalidadPublished 09/04/2021· Registered 31/03/2021· I/A 16
  3. Ceses/DimisionesPublished 09/04/2021· Registered 31/03/2021· I/A 16
  4. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 16
  5. Modificaciones estatutariasPublished 09/04/2021· Registered 31/03/2021· I/A 16
  6. Cambio de domicilio socialPublished 09/04/2021· Registered 31/03/2021· I/A 16
  7. Cambio de objeto socialPublished 09/04/2021· Registered 31/03/2021· I/A 16

Changes

  1. 09/04/2021Cambio de domicilio social

    C/ LA RENTA 11 (GUARDO)

  2. 09/04/2021Cambio de objeto social

    a) Realizar, explotar, arrendar y subarrendar cualquier servicio consistente en el transporte discrecional y turístico de viajeros, mercancías, equipajes, paquetería y correo, consistente en el transporte regular de uso, general y especial o cualquier otra modalidad, en el ámbito nacional e internac.

  3. 09/04/2021Declaración de unipersonalidad

    VALLEJO RUESGA LUIS JOSE

  4. 09/04/2021Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2024#8056892
    Nombramientos
    ABAGON SL. Nombramientos. Apoderado: LUIS RABANAL MARIA TERESA. Datos registrales. T 497 , F 17, S 8, H P 895, I/A 17 (22.04.24).
  2. 09/04/2021#6349578
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ABAGON SL. Declaración de unipersonalidad. Socio único: VALLEJO RUESGA LUIS JOSE. Ceses/Dimisiones. Adm. Solid.: VALLEJO MACHO ANTONINO;VALLEJO RUESGA LUIS JOSE. Nombramientos. Adm. Unico: VALLEJO RUESGA LUIS JOSE. Modificaciones estatutarias. 19. Pa…

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/ LA RENTA 11 (GUARDO), Guardo, Palencia
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector