ABBAZIA PREMIUM SL
Hoja B360724· NIF B64779093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 256 441,68 €
Legal information
Legal information for ABBAZIA PREMIUM SL
Activity
ABBAZIA PREMIUM SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 28 May 2009 to 22 February 2012, across 3 distinct types of filing. Its registered share capital is 256 441,68 €.
Directors and representatives
Directors
Former
- Sanchez Lopez EncarnacionCeased on 11/02/2012Administrador Único
- Sanchez Lopez MontserratCeased on 29/06/2010Administrador Único
- Barbera Alberni FernandoCeased on 18/05/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/02/2012· Registered 11/02/2012· I/A 7
- Ampliación de capitalPublished 25/05/2011· Registered 13/05/2011· I/A 6
- RevocacionesPublished 09/07/2010· Registered 29/06/2010· I/A 5
- NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 5
- RevocacionesPublished 28/05/2009· Registered 18/05/2009· I/A 4
- NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 4
Capital · events
- 25/05/2011Ampliación de capitalResulting capital: 256 441,68 € (+253 429,68 €)
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)
- 22/02/2012#1605097Revocaciones
ABBAZIA PREMIUM SL. Revocaciones. ADM.UNICO: SANCHEZ LOPEZ ENCARNACION. Datos registrales. T 42605 , F 1, S 8, H B 360724, I/A 7 (11.02.12).
- 25/05/2011#1227428Ampliación de capital
ABBAZIA PREMIUM SL. Ampliación de capital. Capital: 253.429,68 Euros. Resultante Suscrito: 256.441,68 Euros. Datos registrales. T 40247 , F 4, S 8, H B 360724, I/A 6 (13.05.11).
- 09/07/2010#797339RevocacionesNombramientos
ABBAZIA PREMIUM SL. Revocaciones. ADM.UNICO: SANCHEZ LOPEZ MONTSERRAT. Nombramientos. ADM.UNICO: SANCHEZ LOPEZ ENCARNACION. Datos registrales. T 40247 , F 3, S 8, H B 360724, I/A 5 (29.06.10).
- 28/05/2009#232746RevocacionesNombramientos
ABBAZIA PREMIUM SL. Revocaciones. ADM.UNICO: BARBERA ALBERNI FERNANDO. Nombramientos. ADM.UNICO: SANCHEZ LOPEZ MONTSERRAT. Datos registrales. T 40247 , F 3, S 8, H B 360724, I/A 4 (18.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.