ABECE GLOBAL CONSULTING SL

Hoja M324939· NIF B83587576

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Picazo Escobar Luis

Legal information

Legal information for ABECE GLOBAL CONSULTING SL

NIF
Hoja registral
IRUS1000270419341
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMadrid
Phone
Register referenceTomo 18669 · Folio 86 · Hoja M324939
StatusVigente

Activity

ABECE GLOBAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 26 January 2009 to 2 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Reducción de capitalPublished 02/12/2019· Registered 25/11/2019· I/A 9
  2. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 8
  3. RevocacionesPublished 11/11/2019· Registered 04/11/2019· I/A 7
  4. NombramientosPublished 28/08/2015· Registered 14/08/2015· I/A 6
  5. Ceses/DimisionesPublished 23/07/2015· Registered 15/07/2015· I/A 5
  6. NombramientosPublished 23/07/2015· Registered 15/07/2015· I/A 5
  7. Ampliacion del objeto socialPublished 26/01/2009· Registered 14/01/2009· I/A 4

Changes

  1. 26/01/2009Ampliación del objeto social

    LA ADMINISTRACION, GERENCIA Y DIRECCION DE EMPRESAS, INCLUSO MEDIANTE EL DESEMPEÑO DE CARGOS EN LAS MISMAS; Y ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EXTERNO RELATIVOS A LA DIRECCION Y GESTION EMPRESARIAL.

Capital · events

  1. 02/12/2019Reducción de capital
    Resulting 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. 02/12/2019#5686022
    Reducción de capital
    ABECE GLOBAL CONSULTING SL. Reducción de capital. Importe reducción: 9.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 18669 , F 86, S 8, H M 324939, I/A 9 (25.11.19).
  2. 11/11/2019#5653690
    Nombramientos
    ABECE GLOBAL CONSULTING SL. Nombramientos. Apoderado: RINCON GONZALEZ MARIA. Datos registrales. T 18669 , F 85, S 8, H M 324939, I/A 8 ( 4.11.19).
  3. 11/11/2019#5653689
    Revocaciones
    ABECE GLOBAL CONSULTING SL. Revocaciones. Apo.Sol.: PICAZO ESCOBAR LUIS;UNAMUNO NICOLAS MARIANO. Apoderado: PICAZO ESCOBAR LUIS;UNAMUNO NICOLAS MARIANO. Datos registrales. T 18669 , F 85, S 8, H M 324939, I/A 7 ( 4.11.19).
  4. 28/08/2015#3480398
    Nombramientos
    ABECE GLOBAL CONSULTING SL. Nombramientos. Apoderado: PICAZO ESCOBAR LUIS;UNAMUNO NICOLAS MARIANO. Datos registrales. T 18669 , F 85, S 8, H M 324939, I/A 6 (14.08.15).
  5. 23/07/2015#3430477
    Ceses/DimisionesNombramientos
    ABECE GLOBAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PICAZO ESCOBAR ROSA. Nombramientos. Adm. Unico: PICAZO ESCOBAR LUIS. Datos registrales. T 18669 , F 85, S 8, H M 324939, I/A 5 (15.07.15).
  6. 26/01/2009#32035
    Ampliacion del objeto social
    ABECE GLOBAL CONSULTING SL. Ampliacion del objeto social. LA ADMINISTRACION, GERENCIA Y DIRECCION DE EMPRESAS, INCLUSO MEDIANTE EL DESEMPEÑO DE CARGOS EN LAS MISMAS; Y ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EXTERNO RELATIVOS A LA DIRECC

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCALLE GARCIA DE PAREDES, NUMERO 17, MADRID
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.