ABASSY IT CONSULTING SL

Hoja M401324· NIF B84639954

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Requena Sempere Esperidion

Legal information

Legal information for ABASSY IT CONSULTING SL

NIF
Hoja registral
IRUS1000276993588
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 22462 · Folio 196 · Hoja M401324
StatusVigente

Activity

ABASSY IT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 21 February 2011 to 13 September 2013, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ABASSY IT CONSULTING …Requena Sempere EsperidionRequena Sempere Espe…ABASSY CORPORATE PERFORMANCE SOLUTIONS SLABASSY CORPORATE PER…ABASSY SOLUTIONS SLABASSY SOLUTIONS SLEQM ABASSY GROUP SLEQM ABASSY GROUP SL

Registered actos

  1. RevocacionesPublished 13/09/2013· Registered 04/09/2013· I/A 4
  2. Ceses/DimisionesPublished 13/09/2013· Registered 04/09/2013· I/A 3
  3. NombramientosPublished 13/09/2013· Registered 04/09/2013· I/A 3
  4. Modificaciones estatutariasPublished 13/09/2013· Registered 04/09/2013· I/A 3
  5. Cambio de domicilio socialPublished 13/09/2013· Registered 04/09/2013· I/A 3
  6. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 2

Changes

  1. 13/09/2013Cambio de domicilio social

    C/ ADOLFO PEREZ ESQUIVEL 3 (ROZAS DE MADRID (LAS))

  2. 13/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2013#2449925
    Revocaciones
    ABASSY IT CONSULTING SL. Revocaciones. Apoderado: VARELA MARIANO ARIEL. Datos registrales. T 22462 , F 196, S 8, H M 401324, I/A 4 ( 4.09.13).
  2. 13/09/2013#2449924
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ABASSY IT CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: REQUENA SEMPERE ESPERIDION;PULGARIN ESCOBAR PEDRO ANDRES. Nombramientos. Adm. Unico: REQUENA SEMPERE ESPERIDION. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  3. 21/02/2011#1082600
    Nombramientos
    ABASSY IT CONSULTING SL. Nombramientos. Apoderado: VARELA MARIANO ARIEL. Datos registrales. T 22462 , F 194, S 8, H M 401324, I/A 2 ( 9.02.11).

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/ ADOLFO PEREZ ESQUIVEL 3 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector