ABASI SPAIN SL

Hoja M530416· NIF B86363587

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Escorial Gonzalez Carlos Jose

Legal information

Legal information for ABASI SPAIN SL

NIF
Hoja registral
IRUS1000288007151
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29468 · Folio 45 · Hoja M530416
StatusVigente

Activity

ABASI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 3 filings for this company, from 29 September 2014 to 2 December 2016, across 2 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2016· Registered 24/11/2016· I/A 3
  2. NombramientosPublished 02/12/2016· Registered 24/11/2016· I/A 3
  3. NombramientosPublished 29/09/2014· Registered 19/09/2014· I/A 2

Timeline (BORME)

  1. 02/12/2016#4137807
    Ceses/DimisionesNombramientos
    ABASI SPAIN SL. Ceses/Dimisiones. Adm. Unico: ESCORIAL MERINO CARLOS MANUEL. Nombramientos. Adm. Unico: ESCORIAL GONZALEZ CARLOS JOSE. Datos registrales. T 29468 , F 45, S 8, H M 530416, I/A 3 (24.11.16).
  2. 29/09/2014#2987125
    Nombramientos
    ABASI SPAIN SL. Nombramientos. Apoderado: ESCORIAL GONZALEZ CARLOS JOSE. Datos registrales. T 29468 , F 45, S 8, H M 530416, I/A 2 (19.09.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA ELVIRA, 9, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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