ABANILLAS NORTE SL

Hoja M764413· NIF B09928599

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2022
Director :
Ibañez Villafranca Juan Antonio

Legal information

Legal information for ABANILLAS NORTE SL

NIF
Hoja registral
IRUS1000310201531
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2022
LocalityMadrid
Register referenceTomo 43266 · Folio 82 · Hoja M764413
StatusVigente

Activity

ABANILLAS NORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 25 March 2022. The Spanish commercial register has published 5 filings for this company, from 25 March 2022 to 4 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Comercio al por menor de prendas de vestir en establecimientos especializados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
ABANILLAS NORTE SLIbañez Villafranca Juan AntonioIbañez Villafranca J…QUINTO SIN ASCENSOR SLQUINTO SIN ASCENSOR …BUNGA MURAYA SLBUNGA MURAYA SLLUCAS DECORACION REGALO Y MUEBLE SLLUCAS DECORACION REG…EL RELOJERO DE YUSTE SLEL RELOJERO DE YUSTE…OUTCAST SOCIEDAD LIMITADAOUTCAST SOCIEDAD LIM…RAGTIME IDEAS Y DISEÑOS SOCIEDAD LIMITADARAGTIME IDEAS Y DISE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ABANILLAS NORTE SLIbañez Villafranca Juan AntonioIbañez Villafranca J…TALESIC DESARROLLOS INTEGRALES SLTALESIC DESARROLLOS …

Beneficial owner (UBO)

Ibañez Villafranca Juan Antonio100 %

Individual · ultimate beneficial owner · since 25/03/2022

Beneficial owner network map

3 nodes Person Company
ABANILLAS NORTE SLIbañez Villafranca Juan AntonioIbañez Villafranca J…TALESIC DESARROLLOS INTEGRALES SLTALESIC DESARROLLOS …

Registered actos

  1. Cambio de domicilio socialPublished 04/07/2022· Registered 27/06/2022· I/A 3
  2. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 2
  3. ConstituciónPublished 25/03/2022· Registered 18/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 25/03/2022· Registered 18/03/2022· I/A 1
  5. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 1

Changes

  1. 04/07/2022Cambio de domicilio social

    C/ COLMENARES 13 (MADRID)

  2. 25/03/2022Declaración de unipersonalidad

    IBAÑEZ VILLAFRANCA JUAN ANTONIO

Capital · events

  1. 25/03/2022Constitución
    Initial capital: 3 000,00 €

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. 04/07/2022#7055685
    Cambio de domicilio social
    ABANILLAS NORTE SL. Cambio de domicilio social. C/ COLMENARES 13 (MADRID). Datos registrales. T 43266 , F 82, S 8, H M 764413, I/A 3 (27.06.22).
  2. 23/05/2022#6975176
    Nombramientos
    ABANILLAS NORTE SL. Nombramientos. Apoderado: LAMOS KRISTIN DARLENE. Datos registrales. T 43266 , F 81, S 8, H M 764413, I/A 2 (13.05.22).
  3. 25/03/2022#6878213
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABANILLAS NORTE SL. Constitución. Comienzo de operaciones: 18.03.22. Objeto social: Comercio al por menor de prendas de vestir en establecimientos especializados. Domicilio: CALLE BARQUILLO Número25 (MADRID). Capital: 3.000,00 Euros. Declaración de u…

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 2022

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/ COLMENARES 13 (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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector