ABAKO EXPORT SOCIEDAD LIMITADA

Hoja V152547· NIF B98516222

VigenteValencia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
53 100,00 €
Incorporation :
26/02/2013
Director :
Checa Checa Aristides

Legal information

Legal information for ABAKO EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166319251
Legal formSociedad Limitada (SL)
Share capital53 100,00 €
Incorporation date26/02/2013
Register referenceTomo 9588 · Folio 188 · Hoja V152547
StatusVigente

Activity

ABAKO EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 26 February 2013. The Spanish commercial register has published 6 filings for this company, from 26 February 2013 to 26 September 2014, across 6 distinct types of filing. Its registered share capital is 53 100,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Sin contenido. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Acti.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ABAKO EXPORT SOCIEDAD…Checa Checa AristidesCheca Checa Aristides

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABAKO EXPORT SOCIEDAD…Checa Checa AristidesCheca Checa Aristides

Beneficial owner (UBO)

Checa Checa Aristides100 %

Individual · ultimate beneficial owner · since 26/02/2013

Beneficial owner network map

2 nodes Person Company
ABAKO EXPORT SOCIEDAD…Checa Checa AristidesCheca Checa Aristides

Registered actos

  1. Ampliación de capitalPublished 26/09/2014· Registered 19/09/2014· I/A 2
  2. Modificaciones estatutariasPublished 26/09/2014· Registered 19/09/2014· I/A 2
  3. Cambio de domicilio socialPublished 26/09/2014· Registered 19/09/2014· I/A 2
  4. ConstituciónPublished 26/02/2013· Registered 19/02/2013· I/A 1
  5. Declaración de unipersonalidadPublished 26/02/2013· Registered 19/02/2013· I/A 1
  6. NombramientosPublished 26/02/2013· Registered 19/02/2013· I/A 1

Changes

  1. 26/09/2014Cambio de domicilio social

    C/ SAN JUAN DE RIBERA 39 2 8& (ALAQUAS)

  2. 26/09/2014Modificaciones estatutarias
  3. 26/02/2013Declaración de unipersonalidad

    CHECA CHECA ARISTIDES

Capital · events

  1. 26/09/2014Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)
  2. 26/02/2013Constitución
    Initial capital: 3 100,00 €

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. 26/09/2014#2986103
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    ABAKO EXPORT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Modificaciones estatutarias. Establecer que el cargo de Administrador sea retribuido mediante salario que fijará la Junta General p…
  2. 26/02/2013#2148885
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABAKO EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades …

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 2013

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/ SAN JUAN DE RIBERA 39 2 8& (ALAQUAS), Valencia
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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