ABANPROC SOCIEDAD LIMITADA
Hoja CA41678· NIF B18919688
- Registered address :
- Activity :
- Fabricación de otros componentes, piezas y accesorios para vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 285 900,00 €
- Director :
- Blanco Flores Ana Maria
Legal information
Legal information for ABANPROC SOCIEDAD LIMITADA
Activity
ABANPROC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 4 filings for this company, from 26 April 2011 to 7 January 2022, across 3 distinct types of filing. Its registered share capital is 285 900,00 €.
Economic activity (CNAE)
2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Directors and representatives
Directors
Current
- Blanco Flores Ana MariaAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 07/01/2022· Registered 30/12/2021· I/A 4
- Modificaciones estatutariasPublished 07/01/2022· Registered 30/12/2021· I/A 4
- Ampliación de capitalPublished 26/04/2011· Registered 12/04/2011· I/A 2
- Cambio de domicilio socialPublished 26/04/2011· Registered 12/04/2011· I/A 2
Changes
- 07/01/2022Modificaciones estatutarias
- 26/04/2011Cambio de domicilio social
POLIG INDUSTRIAL DE GUADARRANQUE - PARCELA Nº 1-1 (SAN ROQUE)
Capital · events
- 07/01/2022Ampliación de capitalResulting capital: 285 900,00 € (+102 800,00 €)
- 26/04/2011Ampliación de capitalResulting capital: 183 100,00 € (+180 000,00 €)
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)
- 07/01/2022#10557644Ampliación de capitalModificaciones estatutarias
ABANPROC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 102.800,00 Euros. Resultante Suscrito: 285.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 200… - 26/04/2011#1185416Ampliación de capitalCambio de domicilio social
ABANPROC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 183.100,00 Euros. Cambio de domicilio social. POLIG INDUSTRIAL DE GUADARRANQUE - PARCELA Nº 1-1 (SAN ROQUE). Datos registrales. T 2008 , F 108, S 8, H …
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
Prospect
Spanish companies in the same line of business — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.