ABCH INVERSIONES 2014 SOCIEDAD LIMITADA

Hoja T47162· NIF B55634182

VigenteTarragona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 971,00 €
Incorporation :
11/08/2014
Directors :
Batalla Chornet Albert, Fermosel Gasca Susana

Legal information

Legal information for ABCH INVERSIONES 2014 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116525247
Legal formSociedad Limitada (SL)
Share capital7 971,00 €
Incorporation date11/08/2014
Registro MercantilTARRAGONA
Register referenceTomo 2829 · Folio 70 · Hoja T47162
StatusVigente

Activity

ABCH INVERSIONES 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 11 August 2014. The Spanish commercial register has published 7 filings for this company, from 11 August 2014 to 20 May 2024, across 5 distinct types of filing. Its registered share capital is 7 971,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La promoción inmobiliaria, en general. La actividad de gestión y administración de valores representantivos de los fondos propios de entidades residentes y no residentes en territorio español, mediante la correspondinete organización de medios materiales y personales.-

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ABCH INVERSIONES 2014…Fermosel Gasca SusanaFermosel Gasca SusanaBatalla Chornet AlbertBatalla Chornet Albe…REAL FIDELITY SOCIEDAD LIMITADAREAL FIDELITY SOCIED…INVERSORA DE HOTELES URBANOS SLINVERSORA DE HOTELES…SALOU 2000 SLSALOU 2000 SL1893 INVERSIONES CARIBE SL1893 INVERSIONES CAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ABCH INVERSIONES 2014…Batalla Chornet AlbertBatalla Chornet Albe…REAL FIDELITY SOCIEDAD LIMITADAREAL FIDELITY SOCIED…

Beneficial owner (UBO)

Batalla Chornet Albert100 %

Individual · ultimate beneficial owner · since 11/08/2014

Beneficial owner network map

3 nodes Person Company
ABCH INVERSIONES 2014…Batalla Chornet AlbertBatalla Chornet Albe…REAL FIDELITY SOCIEDAD LIMITADAREAL FIDELITY SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2023· Registered 18/10/2023· I/A 3
  2. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 3
  3. Ampliación de capitalPublished 15/12/2021· Registered 07/12/2021· I/A 2
  4. ConstituciónPublished 11/08/2014· Registered 04/08/2014· I/A 1
  5. Declaración de unipersonalidadPublished 11/08/2014· Registered 04/08/2014· I/A 1
  6. NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 1

Changes

  1. 11/08/2014Declaración de unipersonalidad

    BATALLA CHORNET ALBERT

Capital · events

  1. 15/12/2021Ampliación de capital
    Resulting capital: 7 971,00 € (+4 971,00 €)
  2. 11/08/2014Constitución
    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. 20/05/2024#8085298
    ABCH INVERSIONES 2014 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2829 , F 70, S 8, H T 47162, I/A 4 ( 8.05.24).
  2. 25/10/2023#7763052
    Ceses/DimisionesNombramientos
    ABCH INVERSIONES 2014 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BATALLA CHORNET ALBERT. Nombramientos. Adm. Mancom.: BATALLA CHORNET ALBERT;FERMOSEL GASCA SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  3. 15/12/2021#6726164
    Ampliación de capital
    ABCH INVERSIONES 2014 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 4.971,00 Euros. Resultante Suscrito: 7.971,00 Euros. Datos registrales. T 2829 , F 69, S 8, H T 47162, I/A 2 ( 7.12.21).
  4. 11/08/2014#2929562
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABCH INVERSIONES 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.14. Objeto social: La promoción inmobiliaria, en general. La actividad de gestión y administración de valores representantivos de los fondos propios de entidades res…

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 2014

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/ BOSC DEL QUEC 2 (SALOU), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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