ABARKA CAPITAL SL

Hoja M480915· NIF B85679439

Struck off · 24/06/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
19/05/2009

Legal information

Legal information for ABARKA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date19/05/2009
LocalityMadrid
Register referenceTomo 26685 · Folio 5 · Hoja M480915
StatusBaja

Activity

ABARKA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2009. The Spanish commercial register has published 7 filings for this company, from 19 May 2009 to 24 June 2010, across 6 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS YPARTICIPACIONES SOCIALES, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Marin Arteaga Enrique Javier100 %

Individual · ultimate beneficial owner · since 04/05/2010

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/06/2010· Registered 11/06/2010· I/A 3
  2. NombramientosPublished 24/06/2010· Registered 11/06/2010· I/A 3
  3. DisoluciónPublished 24/06/2010· Registered 11/06/2010· I/A 3
  4. ExtinciónPublished 24/06/2010· Registered 11/06/2010· I/A 3
  5. Declaración de unipersonalidadPublished 04/05/2010· Registered 22/04/2010· I/A 2
  6. ConstituciónPublished 19/05/2009· Registered 06/05/2009· I/A 1
  7. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 24/06/2010Disolución
  2. 24/06/2010Extinción
  3. 04/05/2010Declaración de unipersonalidad

    MARIN ARTEAGA ENRIQUE JAVIER

Capital · events

  1. 19/05/2009Constitución
    Initial capital: 18 000,00 €

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. 24/06/2010#777264
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ABARKA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MARIN ARTEAGA ENRIQUE JAVIER. Nombramientos. Liquidador: MARIN ARTEAGA ENRIQUE JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 26685 , F 5, S 8, H M 480915, I/A 3 (11.06.10).
  2. 04/05/2010#705439
    Declaración de unipersonalidad
    ABARKA CAPITAL SL. Declaración de unipersonalidad. Socio único: MARIN ARTEAGA ENRIQUE JAVIER. Datos registrales. T 26685 , F 5, S 8, H M 480915, I/A 2 (22.04.10).
  3. 19/05/2009#216621
    ConstituciónNombramientos
    ABARKA CAPITAL SL. Constitución. Comienzo de operaciones: 16.04.09. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS YPARTICIPACIONES SOCIALES, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTE

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 2009

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 DE MANOTERAS 10 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.