ABARCA CONSTRUCCIONES SERVICIOS E INTERIORISMO SL
Hoja M19408· NIF B79547030
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pando Esteban Francisca
- Former name :
- CRISTALERIAS ABARCA SL
Legal information
Legal information for ABARCA CONSTRUCCIONES SERVICIOS E INTERIORISMO SL
Activity
ABARCA CONSTRUCCIONES SERVICIOS E INTERIORISMO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 3 April 2009 to 3 February 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Pando Esteban FranciscaSince 26/01/2016Administrador Único
Former
- Abarca Exposito Jose ManuelCeased on 26/01/2016Administrador Solidario
Authorised representatives
Current
- Abarca Pando SaraSince 17/10/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 7
- NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 7
- NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 6
- Cambio de denominación socialPublished 03/04/2009· Registered 24/03/2009· I/A 5
- Ampliacion del objeto socialPublished 03/04/2009· Registered 24/03/2009· I/A 5
Changes
- 27/10/2011Cambio de denominación social
CRISTALERIAS ABARCA SL→ABARCA CONSTRUCCIONES SERVICIOS E INTERIORISMO SL
- 03/04/2009Ampliación del objeto social
LAS ACTIVIDADES RELATIVAS A LA PROMOCION O CONSTRUCCION, COMPRAVENTA DE INMUEBLES Y SU EXPLOTACION EN REGIMEN DE ARRENDAMIENTO NO FINANCIERO, LA EJECUCION DE OBRAS,.
Timeline (BORME)
- 03/02/2016#3696197Ceses/DimisionesNombramientos
ABARCA CONSTRUCCIONES SERVICIOS E INTERIORISMO SL. Ceses/Dimisiones. Adm. Solid.: ABARCA EXPOSITO JOSE MANUEL;PANDO ESTEBAN FRANCISCA. Nombramientos. Adm. Unico: PANDO ESTEBAN FRANCISCA. Otros conceptos: Cambio del Organo de Administración: Administr… - 27/10/2011#1430948Nombramientos
ABARCA CONSTRUCCIONES SERVICIOS E INTERIORISMO SL. Nombramientos. Apoderado: ABARCA PANDO SARA. Datos registrales. T 29266 , F 1, S 8, H M 19408, I/A 6 (17.10.11).
- 03/04/2009#154607
Company name: CRISTALERIAS ABARCA SL
Cambio de denominación socialAmpliacion del objeto socialCRISTALERIAS ABARCA SL. Cambio de denominación social. ABARCA CONSTRUCCIONES SERVICIOS E INTERIORISMO SL. Ampliacion del objeto social. LAS ACTIVIDADES RELATIVAS A LA PROMOCION O CONSTRUCCION, COMPRAVENTA DE INMUEBLES Y SU EXPLOTACION EN REGIMEN DE A…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.