ABAQ ONLINE SERVICES S.L
Hoja B556071· NIF B02859593
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 30/12/2020
- Directors :
- CONDUCTIVA S.L, IZCALA ONLINE SOFTWARE SL, VECTORICA SL, CONDUCTIVA SL
Legal information
Legal information for ABAQ ONLINE SERVICES S.L
Activity
ABAQ ONLINE SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 30 December 2020. The Spanish commercial register has published 3 filings for this company, from 30 December 2020 to 21 November 2022, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
AMPLIAR A: REPRESENTACION DE OTRAS PERSONAS ANTE LAS ADMINISTRACIONES PUBLICAS.
Directors and representatives
Directors
Current
- CONDUCTIVA S.LSince 21/12/2020Administrador Solidario
- IZCALA ONLINE SOFTWARE SLSince 21/12/2020Administrador Solidario
- VECTORICA SLSince 21/12/2020Administrador Solidario
- CONDUCTIVA SLAdministrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 21/11/2022· Registered 14/11/2022· I/A 2
- ConstituciónPublished 30/12/2020· Registered 21/12/2020· I/A 1
- NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 1
Changes
- 21/11/2022Cambio de objeto social
AMPLIAR A: REPRESENTACION DE OTRAS PERSONAS ANTE LAS ADMINISTRACIONES PUBLICAS.
Capital · events
- 30/12/2020ConstituciónInitial capital: 30 000,00 €
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)
- 21/11/2022#7251392Cambio de objeto social
ABAQ ONLINE SERVICES S.L. Cambio de objeto social. AMPLIAR A: REPRESENTACION DE OTRAS PERSONAS ANTE LAS ADMINISTRACIONES PUBLICAS. Datos registrales. T 47576 , F 166, S 8, H B 556071, I/A 2 (14.11.22).
- 30/12/2020#6191644ConstituciónNombramientos
ABAQ ONLINE SERVICES S.L. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: DESARROLLO Y COMERCIALIZACION DE TECNOLOGIA APLICADA A LA CONTABLIDAD, A LA GESTION TRIBUTARIA, A LAS FINANZAS EMPRESARIALES Y OTROS SERVICIOS RELACIONADOS CON …
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 2020
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.