ABC DETECTIVES SL

Hoja Z21595· NIF B50741784

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bellot Gamez Jorge

Legal information

Legal information for ABC DETECTIVES SL

NIF
Hoja registral
IRUS1000110983867
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2152 · Folio 64 · Hoja Z21595
StatusVigente

Activity

ABC DETECTIVES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 4 filings for this company, from 7 June 2013 to 30 October 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABC DETECTIVES SLBellot Gamez JorgeBellot Gamez JorgeACTUM DETECTIVES SOCIEDAD LIMITADAACTUM DETECTIVES SOC…

Registered actos

  1. Cierre provisional hoja registralPublished 30/10/2014· Registered 24/10/2014· I/A 3
  2. Ceses/DimisionesPublished 07/06/2013· Registered 30/05/2013· I/A 3
  3. NombramientosPublished 07/06/2013· Registered 30/05/2013· I/A 3
  4. Cambio de domicilio socialPublished 07/06/2013· Registered 30/05/2013· I/A 3

Changes

  1. 07/06/2013Cambio de domicilio social

    C/ MARIA MOLINER 93 - LOCAL, C.P

Timeline (BORME)

  1. 30/10/2014#3038961
    Cierre provisional hoja registral
    ABC DETECTIVES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2152 , F 64, S 8, H Z 21595, I/A 3 b (24.10.14).
  2. 07/06/2013#2314893
    Ceses/DimisionesNombramientosCambio de domicilio social
    ABC DETECTIVES SL. Ceses/Dimisiones. Adm. Unico: BELLOT GAMEZ ISABEL. Nombramientos. Adm. Unico: BELLOT GAMEZ JORGE. Cambio de domicilio social. C/ MARIA MOLINER 93 - LOCAL, C.P. 50.007 (ZARAGOZA). Datos registrales. T 2152 , F 64, S 8, H Z 21595, I/…

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/ MARIA MOLINER 93 - LOCAL, C.P, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province