ABECAFI SL

Hoja MA137612· NIF B14508279

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Calleja Lara Jose Maria

Legal information

Legal information for ABECAFI SL

NIF
Hoja registral
IRUS1000045465461
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 5582 · Folio 46 · Hoja MA137612
StatusVigente

Activity

ABECAFI SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 3 filings for this company, from 17 February 2017 to 8 August 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
ABECAFI SLCalleja Lara Jose MariaCalleja Lara Jose Ma…NEXUS RED MARKET SOCIEDAD LIMITADANEXUS RED MARKET SOC…FUTURE CODE PARTNERS SOCIEDAD LIMITADAFUTURE CODE PARTNERS…NEXUS EXPANSION, S.L.NEXUS EXPANSION, S.L.HOSTEL MAROC SLHOSTEL MAROC SLIPAGRO SOCIEDAD PATRIMONIAL SLIPAGRO SOCIEDAD PATR…AUREA EXPANSION, SOCIEDAD LIMITADAAUREA EXPANSION, SOC…AUREA LINE SLAUREA LINE SLRECREATIVOS JOSYMAR SLRECREATIVOS JOSYMAR …SILVERBAY GESTION SLSILVERBAY GESTION SLPRO-COMUN HOTEL SENIOR SLPRO-COMUN HOTEL SENI…PARTICIPE DEVELOPMENTS SYSTEMS SLPARTICIPE DEVELOPMEN…NEXUS EUROPA MARKET SLNEXUS EUROPA MARKET …AUREA LINE SLAUREA LINE SLAUREA EXPANSION SLAUREA EXPANSION SLCITY CHURROS SLCITY CHURROS SLLEPTITTER SLLEPTITTER SLDESIGN Y MANAGE EUROPE ESPAÑOLA SADESIGN Y MANAGE EURO…G P U GESTORA 2000 SAG P U GESTORA 2000 SAMARCALLE JJ SLMARCALLE JJ SLNEXUS EUROPA MARKET SOCIEDAD LIMITADANEXUS EUROPA MARKET …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ABECAFI SLCalleja Lara Jose MariaCalleja Lara Jose Ma…SILVERBAY GESTION SLSILVERBAY GESTION SLPARTICIPE DEVELOPMENTS SYSTEMS SLPARTICIPE DEVELOPMEN…TIPPE METALES SLTIPPE METALES SLFUTURE CODE PARTNERS SOCIEDAD LIMITADAFUTURE CODE PARTNERS…

Beneficial owner (UBO)

Calleja Lara Jose Maria100 %

Individual · ultimate beneficial owner · since 01/02/2018

Beneficial owner network map

6 nodes Person Company
ABECAFI SLCalleja Lara Jose MariaCalleja Lara Jose Ma…SILVERBAY GESTION SLSILVERBAY GESTION SLPARTICIPE DEVELOPMENTS SYSTEMS SLPARTICIPE DEVELOPMEN…TIPPE METALES SLTIPPE METALES SLFUTURE CODE PARTNERS SOCIEDAD LIMITADAFUTURE CODE PARTNERS…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 08/08/2019· Registered 31/07/2019· I/A 4
  2. Cambio de identidad del socio únicoPublished 01/02/2018· Registered 24/01/2018· I/A 3
  3. Cambio de domicilio socialPublished 17/02/2017· Registered 01/02/2017· I/A 2

Changes

  1. 08/08/2019Pérdida del carácter de unipersonalidad
  2. 17/02/2017Cambio de domicilio social

    CMNO DE CASABERMEJA 16 (MALAGA)

Timeline (BORME)

  1. 08/08/2019#5537814
    Pérdida del carácter de unipersonalidad
    ABECAFI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5582, L 4489, F 46, S 8, H MA137612, I/A 4 (31.07.19).
  2. 01/02/2018#4726591
    Cambio de identidad del socio único
    ABECAFI SL. Sociedad unipersonal. Cambio de identidad del socio único: CALLEJA LARA JOSE MARIA. Datos registrales. T 5582, L 4489, F 46, S 8, H MA137612, I/A 3 (24.01.18).
  3. 17/02/2017#4251599
    Cambio de domicilio social
    ABECAFI SL. Cambio de domicilio social. CMNO DE CASABERMEJA 16 (MALAGA). Datos registrales. T 5582, L 4489, F 46, S 8, H MA137612, I/A 2 ( 1.02.17).

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 addressCMNO DE CASABERMEJA 16 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector