ABALCAN SL

Hoja TO16016· NIF B45478278

VigenteToledo
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Izquierdo Perez Carmen

Legal information

Legal information for ABALCAN SL

NIF
Hoja registral
IRUS1000225674160
Legal formSociedad Limitada (SL)
LocalityToledo
Phone
Register referenceTomo 1044 · Folio 93 · Hoja TO16016
StatusVigente

Activity

ABALCAN SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 February 2013 to 4 March 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
ABALCAN SLIzquierdo Perez CarmenIzquierdo Perez Carm…COMBUSTIBLES ECOLOGICOS BIOTEL SL EN LIQUIDACIONCOMBUSTIBLES ECOLOGI…SANTO TOME SASANTO TOME SA

Registered actos

  1. Cambio de domicilio socialPublished 04/03/2020· Registered 20/02/2020· I/A 9
  2. ReeleccionesPublished 29/01/2018· Registered 22/01/2018· I/A 8
  3. ReeleccionesPublished 23/02/2017· Registered 13/02/2017· I/A 7
  4. NombramientosPublished 17/05/2016· Registered 09/05/2016· I/A 6
  5. Ceses/DimisionesPublished 11/11/2014· Registered 30/10/2014· I/A 5
  6. NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 5
  7. Modificaciones estatutariasPublished 11/11/2014· Registered 30/10/2014· I/A 5
  8. NombramientosPublished 25/02/2013· Registered 14/02/2013· I/A 4

Changes

  1. 04/03/2020Cambio de domicilio social

    PLAZA MARRON 2 5º A (TOLEDO)

  2. 11/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2020#5826550
    Cambio de domicilio social
    ABALCAN SL. Cambio de domicilio social. PLAZA MARRON 2 5º A (TOLEDO). Datos registrales. T 1044 , F 93, S 8, H TO 16016, I/A 9 (20.02.20).
  2. 29/01/2018#4719301
    Reelecciones
    ABALCAN SL. Reelecciones. Auditor: BAKER TILLY FMAC SLP. Datos registrales. T 1044 , F 93, S 8, H TO 16016, I/A 8 (22.01.18).
  3. 23/02/2017#4261967
    Reelecciones
    ABALCAN SL. Reelecciones. Auditor: BAKER TILLY FMAC SLP. Datos registrales. T 1044 , F 93, S 8, H TO 16016, I/A 7 (13.02.17).
  4. 17/05/2016#3857796
    Nombramientos
    ABALCAN SL. Nombramientos. Auditor: BAKER TILLY FMAC SLP. Datos registrales. T 1044 , F 93, S 8, H TO 16016, I/A 6 ( 9.05.16).
  5. 11/11/2014#3056407
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABALCAN SL. Ceses/Dimisiones. Adm. Mancom.: IZQUIERDO PEREZ CARMEN;DE MESA RUIZ JUAN-IGNACIO;OLIVA FERNANDEZ JESUS;SWIEC TENENBAUM CLAUDIO-ALBERTO. Nombramientos. Adm. Unico: IZQUIERDO PEREZ CARMEN. Modificaciones estatutarias. Cambio del Organo de A…
  6. 25/02/2013#2145728
    Nombramientos
    ABALCAN SL. Nombramientos. Auditor: BAKER TILLY ESPAÑA SOCIEDAD PROFESIONAL DE AUDITOR. Datos registrales. T 1044 , F 92, S 8, H TO 16016, I/A 4 (14.02.13).

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 MARRON 2 5º A (TOLEDO), Toledo
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector