ABECOM GROUP SOCIEDAD LIMITADA

Hoja GI52972· NIF B55144240

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/08/2012
Director :
Tomas Atance Bertos

Legal information

Legal information for ABECOM GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216638669
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/08/2012
Register referenceTomo 2882 · Folio 52 · Hoja GI52972
StatusVigente

Activity

ABECOM GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 1 August 2012. The Spanish commercial register has published 5 filings for this company, from 1 August 2012 to 26 August 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento.Comercio al por mayor y al pormenor. Distribución comercial. Importación y exportación.Actividades inmobiliarias.Actividades profesionales.Industrias manufactureras y textiles. Turismo, hostelería y restauración.Prestación de servicios.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ABECOM GROUP SOCIEDAD…Tomas Atance BertosTomas Atance BertosRURACTIUS S.LRURACTIUS S.LGROUPRIX STORE S.LGROUPRIX STORE S.LSTOCKSTORE EUROPE SOCIEDAD LIMITADASTOCKSTORE EUROPE SO…STORE UTIEL SLSTORE UTIEL SLGESTIO D, ACTIUS INVERCORP SOCIEDAD LIMITADAGESTIO D, ACTIUS INV…LIVINGIRONA RENTAL SOCIEDAD LIMITADALIVINGIRONA RENTAL S…AIRIS CATALUNYA SLAIRIS CATALUNYA SLHOSTELERA VENTA DE LA TOBA SLHOSTELERA VENTA DE L…HORES CATALUNYA SLHORES CATALUNYA SLATABER INMOBLES SLATABER INMOBLES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ABECOM GROUP SOCIEDAD…Tomas Atance BertosTomas Atance BertosSTORE UTIEL SLSTORE UTIEL SLGESTIO D, ACTIUS INVERCORP SOCIEDAD LIMITADAGESTIO D, ACTIUS INV…LIVINGIRONA RENTAL SOCIEDAD LIMITADALIVINGIRONA RENTAL S…

Beneficial owner (UBO)

Tomas Atance Bertos100 %

Individual · ultimate beneficial owner · since 01/08/2012

Beneficial owner network map

5 nodes Person Company
ABECOM GROUP SOCIEDAD…Tomas Atance BertosTomas Atance BertosSTORE UTIEL SLSTORE UTIEL SLGESTIO D, ACTIUS INVERCORP SOCIEDAD LIMITADAGESTIO D, ACTIUS INV…LIVINGIRONA RENTAL SOCIEDAD LIMITADALIVINGIRONA RENTAL S…

Registered actos

  1. ConstituciónPublished 01/08/2012· Registered 20/07/2012· I/A 1
  2. Declaración de unipersonalidadPublished 01/08/2012· Registered 20/07/2012· I/A 1
  3. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 1

Changes

  1. 01/08/2012Declaración de unipersonalidad

    TOMAS ATANCE BERTOS

Capital · events

  1. 01/08/2012Constitución
    Initial capital: 3 100,00 €

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. 26/08/2019#5558028
    ABECOM GROUP SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2882 , F 52, S 8, H GI 52972, I/A NM2 ( 6.06.19).
  2. 01/03/2018#4772612
    ABECOM GROUP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2882 , F 52, S 8, H GI 52972, I/A NM1 ( 7.09.17).
  3. 01/08/2012#1840863
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABECOM GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: Construcción, instalaciones y mantenimiento.Comercio al por mayor y al pormenor. Distribución comercial. Importación y exportación.Actividades inmobiliari

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 2012

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/ FRANCESC MATEU 2 - LOCAL 3 (GIRONA), Girona
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
0
beds

Registered as ABECOM GROUP, SL

Girona 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

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