ABANI FOOD SL

Hoja TO37757· NIF B45843422

VigenteToledo
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de compañía
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
19/11/2015
Director :
Moreno De Castro David
Former name :
ABANI FOOD SLL

Legal information

Legal information for ABANI FOOD SL

NIF
Hoja registral
IRUS1000230085350
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date19/11/2015
LocalityAlcolea de Tajo
Register referenceTomo 1659 · Folio 191 · Hoja TO37757
Former names
ABANI FOOD SLL2015-11-19 → 2018-04-19
StatusVigente

Activity

ABANI FOOD SL is a Sociedad Limitada (SL) with its registered office in Alcolea de Tajo (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de productos para la alimentación de animales de compañía” (CNAE 1092). It was incorporated on 19 November 2015. The Spanish commercial register has published 7 filings for this company, from 19 November 2015 to 5 July 2018, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

1092 · Fabricación de productos para la alimentación de animales de compañía

Corporate purpose

CNAE 1092.FABRICACION DE ALIMENTACION PARA MASCOTAS, ANIMALES.COMERCIO DE PRODUCTOS DE ALIMENTACION,JUGUETES,UTENSILIOS PARA A N I M A L E S . I M P O R T A C I O N , E X P O R T A C I O N D E P R O D U C T O S D E ALIMENTACION.APROVECHAMIENTO,TRANSFORMACION,RECOGIDA DE HUESOS ANIMALES,PIELES.REPRESENTACION COMERCIAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ABANI FOOD SLMoreno De Castro DavidMoreno De Castro Dav…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABANI FOOD SLMoreno De Castro DavidMoreno De Castro Dav…

Beneficial owner (UBO)

Moreno De Castro David100 %

Individual · ultimate beneficial owner · since 08/06/2018

Beneficial owner network map

2 nodes Person Company
ABANI FOOD SLMoreno De Castro DavidMoreno De Castro Dav…

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2018· Registered 28/05/2018· I/A 3
  2. Ceses/DimisionesPublished 19/04/2018· Registered 12/04/2018· I/A 2
  3. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 2
  4. Modificaciones estatutariasPublished 19/04/2018· Registered 12/04/2018· I/A 2
  5. ConstituciónPublished 19/11/2015· Registered 12/11/2015· I/A 1
  6. NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 1

Changes

  1. 08/06/2018Cambio de denominación social

    ABANI FOOD SLL→ABANI FOOD SL

  2. 08/06/2018Declaración de unipersonalidad

    MORENO DE CASTRO DAVID

  3. 19/04/2018Modificaciones estatutarias

Capital · events

  1. 19/11/2015Constitución
    Initial capital: 75 000,00 €

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. 05/07/2018#4955646
    ABANI FOOD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1659 , F 191, S 8, H TO 37757, I/A 4 (25.06.18).
  2. 08/06/2018#4916892
    Declaración de unipersonalidad
    ABANI FOOD SL. Declaración de unipersonalidad. Socio único: MORENO DE CASTRO DAVID. Datos registrales. T 1659 , F 191, S 8, H TO 37757, I/A 3 (28.05.18).
  3. 19/04/2018#4847521

    Company name: ABANI FOOD SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABANI FOOD SLL. Ceses/Dimisiones. Adm. Solid.: MORENO DE CASTRO DAVID;SANCHEZ DE CASTRO MIGUEL ANGEL. Nombramientos. Adm. Unico: MORENO DE CASTRO DAVID. Modificaciones estatutarias. La sociedad ABANI FOOD SLL pierde el carácter laboral pasándose a de…
  4. 19/11/2015#3594691

    Company name: ABANI FOOD SLL

    ConstituciónNombramientos
    ABANI FOOD SLL. Constitución. Comienzo de operaciones: 12.08.15. Objeto social: CNAE 1092.FABRICACION DE ALIMENTACION PARA MASCOTAS, ANIMALES.COMERCIO DE PRODUCTOS DE ALIMENTACION,JUGUETES,UTENSILIOS PARA A N I M A L E S . I M P O R T A C I O N , E X…

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 2015

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 addressAVDA CASTILLA LA MANCHA 12 (ALCOLEA DE TAJO), Alcolea de Tajo, 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 — Fabricación de productos para la alimentación de animales de compañía — are listed together.

Prospect this sectorAll companies in this sector