ABBL INTEGRAL SL

Hoja PO33162· NIF B36445583

VigentePontevedra
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Directors :
Taboas Salgueiro Ana Belen, Rodriguez Rodriguez Valentin, Lorenzo Lorenzo Lorenzo, Romero Besada Alejandro

Legal information

Legal information for ABBL INTEGRAL SL

NIF
Hoja registral
IRUS1000096709149
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Registro MercantilPONTEVEDRA
Register referenceTomo 2865 · Folio 185 · Hoja PO33162
StatusVigente

Activity

ABBL INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 9 filings for this company, from 15 March 2013 to 27 June 2018, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ABBL INTEGRAL SLLorenzo Lorenzo LorenzoLorenzo Lorenzo Lore…Rodriguez Rodriguez ValentinRodriguez Rodriguez …Romero Besada AlejandroRomero Besada Alejan…Taboas Salgueiro Ana BelenTaboas Salgueiro Ana…DESARROLLO DE SISTEMAS TECNOLOGICOS AVANZADOS LIGHTING SLDESARROLLO DE SISTEM…IRIARTE SAUCES SLIRIARTE SAUCES SLNOVATRIX SLNOVATRIX SLPOLYDISPLAY IBERICA SLPOLYDISPLAY IBERICA …SIDSA SISTEMAS SLSIDSA SISTEMAS SLVALENTIN Y GUADALUPE, S.LVALENTIN Y GUADALUPE…SUNABLAN SLSUNABLAN SL

Registered actos

  1. Ceses/DimisionesPublished 27/06/2018· Registered 20/06/2018· I/A 6
  2. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 6
  3. Reducción de capitalPublished 27/06/2018· Registered 20/06/2018· I/A 6
  4. Ceses/DimisionesPublished 29/12/2017· Registered 15/12/2017· I/A 5
  5. NombramientosPublished 29/12/2017· Registered 15/12/2017· I/A 5
  6. Reducción de capitalPublished 04/11/2016· Registered 25/10/2016· I/A 4
  7. Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 3
  8. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 3
  9. Ampliación de capitalPublished 15/03/2013· Registered 07/03/2013· I/A 2

Capital · events

  1. 27/06/2018Reducción de capital
    Resulting capital: 10 000,00 €
  2. 04/11/2016Reducción de capital
    Resulting capital: 16 000,00 €
  3. 15/03/2013Ampliación de capital
    Resulting capital: 22 000,00 € (+10 000,00 €)

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. 27/06/2018#4944021
    Ceses/DimisionesNombramientosReducción de capital
    ABBL INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: BESADA MORAIS MARIA SOLEDAD. Nombramientos. Consejero: TABOAS SALGUEIRO ANA BELEN;RODRIGUEZ RODRIGUEZ VALENTIN;ROMERO BESADA ALEJANDRO;LORENZO LORENZO LORENZO. Secretario: ROMERO BESADA ALEJANDRO. Vicep…
  2. 29/12/2017#4683662
    Ceses/DimisionesNombramientos
    ABBL INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: BARJA FERNANDEZ LUIS. Nombramientos. Adm. Unico: BESADA MORAIS MARIA SOLEDAD. Datos registrales. T 2865, L 2865, F 185, S 8, H PO 33162, I/A 5 (15.12.17).
  3. 04/11/2016#4093961
    Reducción de capital
    ABBL INTEGRAL SL. Reducción de capital. Importe reducción: 6.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 2865, L 2865, F 185, S 8, H PO 33162, I/A 4 (25.10.16).
  4. 27/05/2016#3875412
    Ceses/DimisionesNombramientos
    ABBL INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: BARJA FERNANDEZ LUIS;ALONSO RODRIGUEZ JESUS CARLOS. Nombramientos. Adm. Unico: BARJA FERNANDEZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  5. 15/03/2013#2180773
    Ampliación de capital
    ABBL INTEGRAL SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. T 2865, L 2865, F 184, S 8, H PO 33162, I/A 2 ( 7.03.13).

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 addressPOLIGONO INDUSTRIAL A GRANXA, RUA B, S/N, PONTEVEDRA, PORRIÑO, O
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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