ABEDUL SA
Hoja PM71837· NIF A08869877
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- SECOYA 2000 SL, HICORIA SL
Legal information
Legal information for ABEDUL SA
Activity
ABEDUL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 30 May 2013 to 27 June 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- SECOYA 2000 SLSince 30/05/2019Administrador Solidario
- HICORIA SLSince 30/05/2019Administrador Solidario
Former
- Estrada Albani RicardoCeased on 30/05/2019Administrador Solidario
- Valverde Mas LauraCeased on 30/05/2019Administrador Solidario
Authorised representatives
Former
- Muñoz Villanueva DanielCeased on 23/05/2013Apoderado Mancomunado Solidario
Directors network map
Registered actos
Changes
- 27/06/2024Modificaciones estatutarias
- 30/05/2013Cambio de domicilio social
C/ SAN MIGUEL 30 5 G (PALMA DE MALLORCA)
Timeline (BORME)
- 27/06/2024#8144198Ceses/DimisionesNombramientosModificaciones estatutarias
ABEDUL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SECOYA 2000 SL;HICORIA SL. Nombramientos. Adm. Solid.: SECOYA 2000 SL;HICORIA SL. Modificaciones estatutarias. El cargo de Administrador, en lo sucesivo, lo será por plazo de SEIS -6- … - 07/06/2019#5433743Ceses/DimisionesNombramientos
ABEDUL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ESTRADA ALBANI RICARDO;VALVERDE MAS LAURA. Nombramientos. Adm. Solid.: SECOYA 2000 SL;HICORIA SL. Datos registrales. T 2536 , F 142, S 8, H PM 71837, I/A 3 (30.05.19).
- 30/05/2013#2299119RevocacionesCambio de domicilio social
ABEDUL SA(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: MUÑOZ VILLANUEVA DANIEL. Cambio de domicilio social. C/ SAN MIGUEL 30 5 G (PALMA DE MALLORCA). Datos registrales. T 2536 , F 142, S 8, H PM 71837, I/A 2 (23.05.13).
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.