ABALIT TECHNOLOGIES SL
Hoja B433220· NIF B65968158
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/02/2013
Legal information
Legal information for ABALIT TECHNOLOGIES SL
Activity
ABALIT TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 February 2013. The Spanish commercial register has published 12 filings for this company, from 15 February 2013 to 10 March 2020, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
INFORMATICA,TELECOMUNICACIONES Y OFIMATICA.CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ETC.
Directors and representatives
Directors
Former
- Roca Sales ArnauCeased on 02/03/2020Administrador Único
Authorised representatives
Former
- Truque Lavedan Oriol LlorencCeased on 02/03/2020Apoderado Solidario
Directors network map
Registered actos
Changes
- 10/03/2020Extinción
- 13/09/2017Cambio de domicilio social
CL ARAGO Num.141 P.5 PTA.3 (BARCELONA)
- 30/05/2016Cambio de domicilio social
CL BALMES Num.152 P.1 PTA.1 (BARCELONA)
- 25/04/2014Modificaciones estatutarias
Capital · events
- 15/02/2013ConstituciónInitial capital: 3 006,00 €
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)
- 10/03/2020#5834339Escisión totalExtinción
ABALIT TECHNOLOGIES SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO LA SOCIEDAD "GROWHOLD BUSINESS IBERIA SL.". Escisión total. Sociedades beneficiarias de la escisión: TENDRUM INVERSORS ASSOCIATS S.L. UNITED SOFTWARE F… - 13/09/2017#4539429Cambio de domicilio social
ABALIT TECHNOLOGIES SL. Cambio de domicilio social. CL ARAGO Num.141 P.5 PTA.3 (BARCELONA). Datos registrales. T 43600 , F 28, S 8, H B 433220, I/A 6 ( 6.09.17).
- 10/06/2016#3894675Nombramientos
ABALIT TECHNOLOGIES SL. Nombramientos. APODERAD.SOL: TRUQUE LAVEDAN ORIOL LLORENC. Datos registrales. T 43600 , F 27, S 8, H B 433220, I/A 5 ( 3.06.16).
- 30/05/2016#3876260Cambio de domicilio social
ABALIT TECHNOLOGIES SL. Cambio de domicilio social. CL BALMES Num.152 P.1 PTA.1 (BARCELONA). Datos registrales. T 43600 , F 27, S 8, H B 433220, I/A 4 (23.05.16).
- 25/04/2014#2780167RevocacionesNombramientosModificaciones estatutarias
ABALIT TECHNOLOGIES SL. Revocaciones. ADM.UNICO: TRUQUE LAVEDAN ORIOL LLORENC. Nombramientos. ADM.UNICO: ROCA SALES ARNAU. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43600 , F 27… - 11/07/2013#2365976RevocacionesNombramientos
ABALIT TECHNOLOGIES SL. Revocaciones. ADM.UNICO: ROCA SALES ARNAU. Nombramientos. ADM.UNICO: TRUQUE LAVEDAN ORIOL LLORENC. Datos registrales. T 43600 , F 26, S 8, H B 433220, I/A 2 ( 3.07.13).
- 15/02/2013#2127926ConstituciónNombramientos
ABALIT TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 5.02.13. Objeto social: INFORMATICA,TELECOMUNICACIONES Y OFIMATICA.CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL,IMPORTACION Y EXP…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.