ABALARIO DE GESTION SL

Hoja CA16326· NIF B11722436

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 319,34 €
Directors :
Moncayo Hormigo Cristobal Joaquin, PUNTA PALOMA INVERSIONES SL, LORENTE Y ZAMBRANA SL

Legal information

Legal information for ABALARIO DE GESTION SL

NIF
Hoja registral
IRUS1000186361466
Legal formSociedad Limitada (SL)
Share capital70 319,34 €
LocalityRota
Register referenceTomo 1291 · Folio 188 · Hoja CA16326
StatusVigente

Activity

ABALARIO DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 3 July 2012 to 27 May 2015, across 6 distinct types of filing. Its registered share capital is 70 319,34 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ABALARIO DE GESTION SLMoncayo Hormigo Cristobal JoaquinMoncayo Hormigo Cris…PUNTA PALOMA INVERSIONES SLPUNTA PALOMA INVERSI…LORENTE Y ZAMBRANA SLLORENTE Y ZAMBRANA SLOSSET INVERSORES SLOSSET INVERSORES SL

Registered actos

  1. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 9
  2. Ceses/DimisionesPublished 01/10/2014· Registered 23/09/2014· I/A 7
  3. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 7
  4. Modificaciones estatutariasPublished 01/10/2014· Registered 23/09/2014· I/A 7
  5. Reducción de capitalPublished 11/07/2014· Registered 03/07/2014· I/A 6
  6. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 5
  7. Cambio de domicilio socialPublished 03/07/2012· Registered 21/06/2012· I/A 5
  8. Ampliación de capitalPublished 03/07/2012· Registered 21/06/2012· I/A 4

Changes

  1. 01/10/2014Modificaciones estatutarias
  2. 03/07/2012Cambio de domicilio social

    PLAZA IGNACIO ANTONIO LIAÑO 7 (ROTA)

Capital · events

  1. 11/07/2014Reducción de capital
    Resulting capital: 70 319,34 €
  2. 03/07/2012Ampliación de capital
    Resulting capital: 60 102,00 € (+0,79 €)

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. 27/05/2015#3340308
    Nombramientos
    ABALARIO DE GESTION SL. Nombramientos. Apoderado: LORENTE ZAMBRANA JOAQUIN. Datos registrales. T 1291 , F 188, S 8, H CA 16326, I/A 9 (19.05.15).
  2. 27/05/2015#3340307
    ABALARIO DE GESTION SL. Otros conceptos: Inscrito un cambio de Representante Persona Física de la mercantil " LORENTE Y ZAMBRANA SL", Administradora Solidaria de "Abalario de Gestion SL" que pasa a ser Don Francisco Bernardo Lorente Zambrana. Datos r…
  3. 01/10/2014#2990306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABALARIO DE GESTION SL. Ceses/Dimisiones. Adm. Solid.: MONCAYO CARDENAS JOSE MARIA. Nombramientos. Adm. Solid.: MONCAYO HORMIGO CRISTOBAL JOAQUIN. Modificaciones estatutarias. Artículo 8º.- . Artículo 9º.- . Artículo 10.- . Art.10 Bis.. Datos registr…
  4. 11/07/2014#2886462
    Reducción de capital
    ABALARIO DE GESTION SL. Reducción de capital. Importe reducción: 19.833,66 Euros. Resultante Suscrito: 70.319,34 Euros. Datos registrales. T 1291 , F 187, S 8, H CA 16326, I/A 6 ( 3.07.14).
  5. 03/07/2012#1797294
    NombramientosCambio de domicilio social
    ABALARIO DE GESTION SL. Nombramientos. Adm. Solid.: PUNTA PALOMA INVERSIONES SL. Cambio de domicilio social. PLAZA IGNACIO ANTONIO LIAÑO 7 (ROTA). Datos registrales. T 1291 , F 187, S 8, H CA 16326, I/A 5 (21.06.12).
  6. 03/07/2012#1797293
    Ampliación de capital
    ABALARIO DE GESTION SL. Ampliación de capital. Capital: 0,79 Euros. Resultante Suscrito: 60.102,00 Euros. Ampliación de capital. Capital: 30.051,00 Euros. Resultante Suscrito: 90.153,00 Euros. Datos registrales. T 1291 , F 186, S 8, H CA 16326, I/A 4…

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 addressPLAZA IGNACIO ANTONIO LIAÑO 7 (ROTA), Rota, Cádiz
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 6811 — are listed together.

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