ABAGRUTRANS SL

Hoja M184234· NIF B81623068

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
310 723,58 €
Director :
Huerta Guerrero Marco- Andres

Legal information

Legal information for ABAGRUTRANS SL

NIF
Hoja registral
IRUS1000258302043
Legal formSociedad Limitada (SL)
Share capital310 723,58 €
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 11735 · Folio 157 · Hoja M184234
StatusVigente

Activity

ABAGRUTRANS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 11 filings for this company, from 24 May 2011 to 24 November 2023, across 5 distinct types of filing. Its registered share capital is 310 723,58 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/11/2023· Registered 17/11/2023· I/A 11
  2. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 11
  3. Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 10
  4. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 10
  5. Ampliación de capitalPublished 23/03/2022· Registered 16/03/2022· I/A 9
  6. Modificaciones estatutariasPublished 23/03/2022· Registered 16/03/2022· I/A 9
  7. NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 8
  8. RevocacionesPublished 20/12/2017· Registered 12/12/2017· I/A 7
  9. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 6
  10. Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 5
  11. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 5

Changes

  1. 23/03/2022Modificaciones estatutarias

Capital · events

  1. 23/03/2022Ampliación de capital
    Resulting capital: 310 723,58 € (+277 667,88 €)

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. 24/11/2023#7811475
    RevocacionesNombramientos
    ABAGRUTRANS SL. Revocaciones. Apoderado: GUERRERO LOPEZ MARIA DOLORES. Nombramientos. Apoderado: HUERTA GUERRERO HUMBERTO-ANTONIO. Datos registrales. T 11735 , F 157, S 8, H M 184234, I/A 11 (17.11.23).
  2. 24/11/2023#7811474
    Ceses/DimisionesNombramientos
    ABAGRUTRANS SL. Ceses/Dimisiones. Adm. Unico: HUERTA GOMEZ ANDRES. Nombramientos. Adm. Unico: HUERTA GUERRERO MARCO- ANDRES. Datos registrales. T 11735 , F 157, S 8, H M 184234, I/A 10 (17.11.23).
  3. 23/03/2022#6873380
    Ampliación de capitalModificaciones estatutarias
    ABAGRUTRANS SL. Ampliación de capital. Capital: 277.667,88 Euros. Resultante Suscrito: 310.723,58 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 11735 , F 156, S 8, H M 184234, I/A 9 (16.03.22…
  4. 02/01/2018#10509928
    Nombramientos
    ABAGRUTRANS SL. Nombramientos. Apoderado: GUERRERO LOPEZ MARIA DOLORES. Datos registrales. T 11735 , F 155, S 8, H M 184234, I/A 8 (20.12.17).
  5. 20/12/2017#4667939
    Revocaciones
    ABAGRUTRANS SL. Revocaciones. Apo.Manc.: HUERTA GUERRERO MARCO-ANDRES;HUERTA GUERRERO HUMBERTO-ANTONIO. Datos registrales. T 11735 , F 155, S 8, H M 184234, I/A 7 (12.12.17).
  6. 24/05/2011#1225978
    Nombramientos
    ABAGRUTRANS SL. Nombramientos. Apo.Manc.: HUERTA GUERRERO MARCO-ANDRES;HUERTA GUERRERO HUMBERTO-ANTONIO. Datos registrales. T 11735 , F 154, S 8, H M 184234, I/A 6 (12.05.11).
  7. 24/05/2011#1225977
    Ceses/DimisionesNombramientos
    ABAGRUTRANS SL. Ceses/Dimisiones. Adm. Unico: BAU JIMENEZ MANUEL. Nombramientos. Adm. Unico: HUERTA GOMEZ ANDRES. Datos registrales. T 11735 , F 154, S 8, H M 184234, I/A 5 (12.05.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVENIDA DE LA TECNICA NUMERO 11, MADRID, RIVAS-VACIAMADRID
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 5226 — are listed together.

Prospect this sectorAll companies in this sector