ABEDULIA INVERSIONES SL

Hoja M369798· NIF B84199397

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Cuellar Mercedes-Ines

Legal information

Legal information for ABEDULIA INVERSIONES SL

NIF
Hoja registral
IRUS1000273853669
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20864 · Folio 5 · Hoja M369798
StatusVigente

Activity

ABEDULIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 10 filings for this company, from 30 October 2013 to 4 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ABEDULIA INVERSIONES …Sanchez Cuellar Mercedes-InesSanchez Cuellar Merc…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2024· Registered 25/10/2024· I/A 6
  2. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 6
  3. RevocacionesPublished 11/01/2024· Registered 04/01/2024· I/A 5
  4. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 4
  5. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 4
  6. NombramientosPublished 20/02/2015· Registered 11/02/2015· I/A 3
  7. Ceses/DimisionesPublished 30/10/2013· Registered 22/10/2013· I/A 2
  8. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 2
  9. Modificaciones estatutariasPublished 30/10/2013· Registered 22/10/2013· I/A 2
  10. Cambio de domicilio socialPublished 30/10/2013· Registered 22/10/2013· I/A 2

Changes

  1. 30/10/2013Cambio de domicilio social

    C/ PONZANO 39 4 B (MADRID)

  2. 30/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2024#8323901
    Ceses/DimisionesNombramientos
    ABEDULIA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CUELLAR MERCEDES-INES;SANCHEZ CUELLAR SILVIA. Nombramientos. Adm. Unico: SANCHEZ CUELLAR MERCEDES-INES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 11/01/2024#7871273
    Revocaciones
    ABEDULIA INVERSIONES SL. Revocaciones. Apoderado: CUELLAR MIRASOL MERCEDES. Datos registrales. T 20864 , F 5, S 8, H M 369798, I/A 5 ( 4.01.24).
  3. 11/01/2024#7871272
    Ceses/DimisionesNombramientos
    ABEDULIA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CUELLAR JAVIER;SANCHEZ CUELLAR JOSE-RAMON. Nombramientos. Adm. Solid.: SANCHEZ CUELLAR MERCEDES-INES;SANCHEZ CUELLAR SILVIA. Datos registrales. T 20864 , F 5, S 8, H M 369798, I/A 4 ( 4.…
  4. 20/02/2015#3202459
    Nombramientos
    ABEDULIA INVERSIONES SL. Nombramientos. Apoderado: CUELLAR MIRASOL MERCEDES. Datos registrales. T 20864 , F 4, S 8, H M 369798, I/A 3 (11.02.15).
  5. 30/10/2013#2515539
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ABEDULIA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CUELLAR MIRASOL MERCEDES. Nombramientos. Adm. Solid.: SANCHEZ CUELLAR JAVIER;SANCHEZ CUELLAR JOSE-RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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 addressC/ PONZANO 39 4 B (MADRID), 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector