ABEA BCN SL

Hoja B433465· NIF B65870925

VigenteBarcelona
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2013
Directors :
Capel Godoy Brian, Capel Godoy Tania, Capel Godoy Javier

Legal information

Legal information for ABEA BCN SL

NIF
Hoja registral
IRUS1000367528264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2013
LocalityTerrassa
Registro MercantilBARCELONA
Register referenceTomo 43609 · Folio 103 · Hoja B433465
StatusVigente

Activity

ABEA BCN SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 22 February 2013. The Spanish commercial register has published 8 filings for this company, from 22 February 2013 to 25 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

LA GESTION,DESARROLLO E IMPLANTACION DE PRODUCTOS Y SERVICIOS INFORMATICOS A TRAVES DE INTERNET,ASI COMO EL SOFTWARE PARA ARQUITECTURA E INGENIERIA.LA COMERCIALIZACION DE PRODUCTOS Y SOLUCIONES UTILIZADAS POR LOS SERVICIOS...

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
ABEA BCN SLCapel Godoy BrianCapel Godoy BrianCapel Godoy TaniaCapel Godoy TaniaCapel Godoy JavierCapel Godoy JavierSOLCAT ENERGIA SLSOLCAT ENERGIA SLLOW COST FUEL SLLOW COST FUEL SLBROTHERS CAPEL SLBROTHERS CAPEL SLSPORT CARS PREMIUM SLSPORT CARS PREMIUM SLHOLDING B CAPEL GODOY S.LHOLDING B CAPEL GODO…ESTACIONES SERVICIO VACARISSES S.LESTACIONES SERVICIO …ABRACADABRA INVERSIONES S.LABRACADABRA INVERSIO…BETSERAI SLBETSERAI SLGRUPO PATRIMONIAL IBERHOLDING SLGRUPO PATRIMONIAL IB…CARRETERA BARCELONA KM 10 SLCARRETERA BARCELONA …SUPERBRASA SLSUPERBRASA SLSUPERBRASA SABADELL SLSUPERBRASA SABADELL …LCF SABADELL SUD SLLCF SABADELL SUD SLCATPRECON SLCATPRECON SLMEXICAN FOODS & MUSIC SLMEXICAN FOODS & MUSI…CAN CABASSA ESTATE SLCAN CABASSA ESTATE SLNOAGALA HOLDING S.LNOAGALA HOLDING S.LCARRETERA BARCELONA 340 S.LCARRETERA BARCELONA …SPORT CENTER SABADELL TERRASSA S.LSPORT CENTER SABADEL…BCN INMO REAL ESTATE S.LBCN INMO REAL ESTATE…PARDAL 17 S.LPARDAL 17 S.LNOAGALA PATRIMONIAL S.LNOAGALA PATRIMONIAL …EIXAMPLE HOMES S.LEIXAMPLE HOMES S.LMIRADOR LIVING S.LMIRADOR LIVING S.LSIEMPRE CONTRACORRIENTE S.LSIEMPRE CONTRACORRIE…HABITANOVA TERRASSA S.LHABITANOVA TERRASSA …TERRASSA EQUITY GROUP S.LTERRASSA EQUITY GROU…ACTIVA REAL ESTATE S.LACTIVA REAL ESTATE S…NAVIUM CAPITAL S.LNAVIUM CAPITAL S.LAUTEL CONSULTING SLAUTEL CONSULTING SLCATALONIA STUDIUM SLCATALONIA STUDIUM SLPLACAT PREFABRICADOS SLPLACAT PREFABRICADOS…TANIA CAPEL HOLDING S.LTANIA CAPEL HOLDING …TCG PATRIMONIAL S.LTCG PATRIMONIAL S.L

Registered actos

  1. RevocacionesPublished 25/01/2018· Registered 16/01/2018· I/A 4
  2. NombramientosPublished 25/01/2018· Registered 16/01/2018· I/A 4
  3. Modificaciones estatutariasPublished 25/01/2018· Registered 16/01/2018· I/A 4
  4. Cambio de objeto socialPublished 25/01/2018· Registered 16/01/2018· I/A 4
  5. Cambio de objeto socialPublished 14/05/2015· Registered 06/05/2015· I/A 3
  6. RevocacionesPublished 23/02/2015· Registered 16/02/2015· I/A 2
  7. ConstituciónPublished 22/02/2013· Registered 14/02/2013· I/A 1
  8. NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 1

Changes

  1. 25/01/2018Cambio de objeto social

    LA GESTION,DESARROLLO E IMPLANTACION DE PRODUCTOS Y SERVICIOS INFORMATICOS A TRAVES DE INTERNET,ASI COMO EL SOFTWARE PARA ARQUITECTURA E INGENIERIA.LA COMERCIALIZACION DE PRODUCTOS Y SOLUCIONES UTILIZADAS POR LOS SERVICIOS...

  2. 25/01/2018Modificaciones estatutarias
  3. 14/05/2015Cambio de objeto social

    AMPLIAR A: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS ...

Capital · events

  1. 22/02/2013Constitución
    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. 25/01/2018#4712610
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    ABEA BCN SL. Revocaciones. ADM.SOLIDAR.: CAPEL GODOY JAVIER. Nombramientos. ADM.CONJUNTO: CAPEL GODOY JAVIER;CAPEL GODOY TANIA;CAPEL GODOY BRIAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGA…
  2. 14/05/2015#3321457
    Cambio de objeto social
    ABEA BCN SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JAVIER CAPEL GODOY. Cambio de objeto social. AMPLIAR A: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.…
  3. 23/02/2015#3204009
    Revocaciones
    ABEA BCN SL. Revocaciones. ADM.SOLIDAR.: SORIA MOYANO JOSE MARIA. Datos registrales. T 43609 , F 103, S 8, H B 433465, I/A 2 (16.02.15).
  4. 22/02/2013#2140572
    ConstituciónNombramientos
    ABEA BCN SL. Constitución. Comienzo de operaciones: 18.09.12. Objeto social: LA GESTION,DESARROLLO E IMPLANTACION DE PRODUCTOS Y SERVICIOS INFORMATICOSA TRAVES DE INTERNET, ASI COMO EL SOFTWARE PARA ARQUITECTURA E INGENIERIA.-LA EDICION DE CATALOGOS …

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 2013

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 addressCL MOSSEN JOSEP PONS 1, 2 8 (LES FONTS) (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
9
beds
1
buildings

Registered as ABEA BCN SL

Prats i Sansor 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de artículos de ocio y deportivos — are listed together.

Prospect this sectorAll companies in this sector