ABATOS INGINEERING TECHNOLOGY SL

Hoja M525740· NIF B86263050

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 583,00 €
Incorporation :
27/10/2011
Director :
Torres Verez Julio

Legal information

Legal information for ABATOS INGINEERING TECHNOLOGY SL

NIF
Hoja registral
IRUS1000287468686
Legal formSociedad Limitada (SL)
Share capital7 583,00 €
Incorporation date27/10/2011
LocalityMadrid
Phone
Register referenceTomo 29202 · Folio 153 · Hoja M525740
StatusVigente

Activity

ABATOS INGINEERING TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 27 October 2011. The Spanish commercial register has published 11 filings for this company, from 27 October 2011 to 11 July 2016, across 7 distinct types of filing. Its registered share capital is 7 583,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA CONSTRUCCION, PUESTA EN MARCHA Y EXPLOTACION DE PLANTAS DE BIOCOMBUSTIBLES, QUEROSENO Y/O DERIVADOS MEDIANTE LA TRANSFORMACION DE ACEITES, PLASTICOS Y OTROS MATERIALES...

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

20 nodes Person Company
ABATOS INGINEERING TE…Torres Verez JulioTorres Verez JulioCARDILES OIL COMPANY SLCARDILES OIL COMPANY…CUENCA FUEL SLCUENCA FUEL SLINVERSIONES BERINDI SLINVERSIONES BERINDI …ASUNTOS TAURINOS Y ESPECTACULOS SLASUNTOS TAURINOS Y E…GREEN ENERGY SOLUTIONS SLGREEN ENERGY SOLUTIO…ZARAPICOS GOLF 46 SLZARAPICOS GOLF 46 SLRESIDUOS Y REFINADOS IBERIA SLRESIDUOS Y REFINADOS…CARDILES OIL COMPANY SLCARDILES OIL COMPANY…BIOCOMBUSTIBLES DE MELO SLBIOCOMBUSTIBLES DE M…BIOCOMBUSTIBLES DE ALMERIA SLBIOCOMBUSTIBLES DE A…ESTOIL ALMERIA SLESTOIL ALMERIA SLHISPANIA MELO SLHISPANIA MELO SLALMA GREEN OIL SLALMA GREEN OIL SLALMA GREEN OIL INVESTMENT SLALMA GREEN OIL INVES…CUENCA FUEL SLCUENCA FUEL SLKURATA HOLDING SLKURATA HOLDING SLHISPANIA ALGECIRAS SLHISPANIA ALGECIRAS SLVEGA BALSEIRO CONSULTORES SLVEGA BALSEIRO CONSUL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ABATOS INGINEERING TE…INVERSIONES BERINDI SLINVERSIONES BERINDI …NEW MELOIL SL EN LIQUIDACIONNEW MELOIL SL EN LIQ…

Beneficial owner (UBO)

INVERSIONES BERINDI SL100 %Vigente

Legal entity · since 27/10/2011

Beneficial owner network map

3 nodes Person Company
ABATOS INGINEERING TE…INVERSIONES BERINDI SLINVERSIONES BERINDI …NEW MELOIL SL EN LIQUIDACIONNEW MELOIL SL EN LIQ…

Registered actos

  1. Cambio de domicilio socialPublished 11/07/2016· Registered 01/07/2016· I/A 6
  2. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 5
  3. Reducción de capitalPublished 04/05/2016· Registered 25/04/2016· I/A 5
  4. Ampliación de capitalPublished 04/05/2016· Registered 25/04/2016· I/A 5
  5. Modificaciones estatutariasPublished 04/05/2016· Registered 25/04/2016· I/A 5
  6. Cambio de domicilio socialPublished 15/12/2015· Registered 07/12/2015· I/A 4
  7. Ampliación de capitalPublished 07/12/2011· Registered 22/11/2011· I/A 2
  8. ConstituciónPublished 27/10/2011· Registered 14/10/2011· I/A 1
  9. Declaración de unipersonalidadPublished 27/10/2011· Registered 14/10/2011· I/A 1
  10. NombramientosPublished 27/10/2011· Registered 14/10/2011· I/A 1

Changes

  1. 11/07/2016Cambio de domicilio social

    GTA RUIZ JIMENEZ, 1, LOCAL 20

  2. 04/05/2016Modificaciones estatutarias
  3. 15/12/2015Cambio de domicilio social

    C/ CASTELLO 66 - BAJO (MADRID)

  4. 27/10/2011Declaración de unipersonalidad

    INVERSIONES BERINDI SL

Capital · events

  1. 04/05/2016Reducción de capitalAmpliación de capital
    −3 791,50 €
  2. 07/12/2011Ampliación de capital
    Resulting capital: 7 583,00 € (+4 583,00 €)
  3. 27/10/2011Constitución
    Initial capital: 3 000,00 €

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. 11/07/2016#3937367
    Cambio de domicilio social
    ABATOS INGINEERING TECHNOLOGY SL. Cambio de domicilio social. GTA RUIZ JIMENEZ, 1, LOCAL 20. (MADRID). Datos registrales. T 29202 , F 153, S 8, H M 525740, I/A 6 ( 1.07.16).
  2. 04/05/2016#3840321
    NombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    ABATOS INGINEERING TECHNOLOGY SL. Nombramientos. Auditor: CONFEAUDITORES SL. Reducción de capital. Importe reducción: 7.583,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.791,50 Euros. Resultante Suscrito: 3.791,50 Euros…
  3. 15/12/2015#3632965
    Cambio de domicilio social
    ABATOS INGINEERING TECHNOLOGY SL. Cambio de domicilio social. C/ CASTELLO 66 - BAJO (MADRID). Datos registrales. T 29202 , F 152, S 8, H M 525740, I/A 4 ( 7.12.15).
  4. 31/07/2015#3444652
    ABATOS INGINEERING TECHNOLOGY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29202 , F 152, S 8, H M 525740, I/A 3 (23.07.15).
  5. 07/12/2011#1492070
    Ampliación de capital
    ABATOS INGINEERING TECHNOLOGY SL. Ampliación de capital. Capital: 4.583,00 Euros. Resultante Suscrito: 7.583,00 Euros. Datos registrales. T 29202 , F 152, S 8, H M 525740, I/A 2 (22.11.11).
  6. 27/10/2011#1430640
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABATOS INGINEERING TECHNOLOGY SL. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: LA CONSTRUCCION, PUESTA EN MARCHA Y EXPLOTACION DE PLANTAS DE BIOCOMBUSTIBLES, QUEROSENO Y/O DERIVADOS MEDIANTE LA TRANSFORMACION DE ACEITES, PLASTICOS …

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 2011

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 addressGTA RUIZ JIMENEZ, 1, LOCAL 20, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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