ABALOT EIVISSA SL

Hoja M479735· NIF B07951528

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 030,36 €
Director :
Arrabal Villalobos Jose Carlos

Legal information

Legal information for ABALOT EIVISSA SL

NIF
Hoja registral
IRUS1000283577677
Legal formSociedad Limitada (SL)
Share capital18 030,36 €
LocalityLas Rozas de Madrid
Register referenceTomo 26621 · Folio 82 · Hoja M479735
StatusVigente

Activity

ABALOT EIVISSA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 7 May 2009 to 3 April 2019, across 4 distinct types of filing. Its registered share capital is 18 030,36 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
ABALOT EIVISSA SLArrabal Villalobos Jose CarlosArrabal Villalobos J…GAMMA ACUARIO SLGAMMA ACUARIO SLINVESTOLEUM ESPAÑA SLINVESTOLEUM ESPAÑA SLCIFREMAN SOCIEDAD LIMITADACIFREMAN SOCIEDAD LI…DAURO VILLALBA SLDAURO VILLALBA SLBLAU CHARTER SLBLAU CHARTER SLATIKA DEL NOROESTE SLATIKA DEL NOROESTE SLEASY LOFT SPAIN SLEASY LOFT SPAIN SLUNIVERSAL STHETIC SLUNIVERSAL STHETIC SLMODAPOLIS CENTER MADRID SLMODAPOLIS CENTER MAD…

Registered actos

  1. Cambio de domicilio socialPublished 03/04/2019· Registered 27/03/2019· I/A 7
  2. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 6
  3. Ampliación de capitalPublished 11/11/2016· Registered 28/10/2016· I/A 5
  4. Modificaciones estatutariasPublished 11/11/2016· Registered 28/10/2016· I/A 5
  5. Ampliación de capitalPublished 10/11/2016· Registered 28/10/2016· I/A 4
  6. Modificaciones estatutariasPublished 10/11/2016· Registered 28/10/2016· I/A 4
  7. Ampliación de capitalPublished 14/04/2015· Registered 06/04/2015· I/A 3
  8. Cambio de domicilio socialPublished 07/05/2009· Registered 24/04/2009· I/A 2

Changes

  1. 03/04/2019Cambio de domicilio social

    C/ RUFINO SANCHEZ 83 1º - OFICINA 9 , LAS MATAS (ROZAS DE MADRID (LAS))

  2. 11/11/2016Modificaciones estatutarias
  3. 10/11/2016Modificaciones estatutarias
  4. 07/05/2009Cambio de domicilio social

    C/ MIRADOR DE LA SIERRA 16 - BAJO C (COLLADO VILLALBA)

Capital · events

  1. 11/11/2016Ampliación de capital
    Resulting capital: 18 030,36 € (+1 953,29 €)
  2. 10/11/2016Ampliación de capital
    Resulting capital: 16 077,07 € (+1 953,29 €)
  3. 14/04/2015Ampliación de capital
    Resulting capital: 14 123,78 € (+5 108,60 €)

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. 03/04/2019#5339050
    Cambio de domicilio social
    ABALOT EIVISSA SL. Cambio de domicilio social. C/ RUFINO SANCHEZ 83 1º - OFICINA 9 , LAS MATAS (ROZAS DE MADRID (LAS)). Datos registrales. T 26621 , F 82, S 8, H M 479735, I/A 7 (27.03.19).
  2. 07/02/2018#4735889
    Nombramientos
    ABALOT EIVISSA SL. Nombramientos. Apoderado: CASADO VILLEN MIGUEL ANGEL. Datos registrales. T 26621 , F 81, S 8, H M 479735, I/A 6 (31.01.18).
  3. 11/11/2016#4100751
    Ampliación de capitalModificaciones estatutarias
    ABALOT EIVISSA SL. Ampliación de capital. Capital: 1.953,29 Euros. Resultante Suscrito: 18.030,36 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 26621 , F 80, S 8, H M 479735, I/A 5 (28.10.16)…
  4. 10/11/2016#4098673
    Ampliación de capitalModificaciones estatutarias
    ABALOT EIVISSA SL. Ampliación de capital. Capital: 1.953,29 Euros. Resultante Suscrito: 16.077,07 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 26621 , F 80, S 8, H M 479735, I/A 4 (28.10.16)…
  5. 14/04/2015#3279448
    Ampliación de capital
    ABALOT EIVISSA SL. Ampliación de capital. Capital: 5.108,60 Euros. Resultante Suscrito: 14.123,78 Euros. Datos registrales. T 26621 , F 79, S 8, H M 479735, I/A 3 ( 6.04.15).
  6. 07/05/2009#202877
    Cambio de domicilio social
    ABALOT EIVISSA SL. Cambio de domicilio social. C/ MIRADOR DE LA SIERRA 16 - BAJO C (COLLADO VILLALBA). Datos registrales. T 26621 , F 79, S 8, H M 479735, I/A 2 (24.04.09).

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 addressC/ RUFINO SANCHEZ 83 1º - OFICINA 9, LAS MATAS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 6812 — are listed together.

Prospect this sectorAll companies in this sector