ABEJON Y VALVERDE SL

Hoja M444602

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Director :
Abejon Garcia Oscar Javier
Former name :
TRANSPORTES MENOR Y GAONA SL

Legal information

Legal information for ABEJON Y VALVERDE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
Register referenceTomo 24697 · Folio 193 · Hoja M444602
Former names
TRANSPORTES MENOR Y GAONA SL2013-12-02 → 2014-02-06
StatusVigente

Activity

ABEJON Y VALVERDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 December 2013 to 10 March 2015, across 7 distinct types of filing. Its registered share capital is 44 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 10/03/2015· Registered 27/02/2015· I/A 6
  2. Ampliación de capitalPublished 13/03/2014· Registered 05/03/2014· I/A 5
  3. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 4
  4. Ceses/DimisionesPublished 06/02/2014· Registered 29/01/2014· I/A 3
  5. NombramientosPublished 06/02/2014· Registered 29/01/2014· I/A 3
  6. Modificaciones estatutariasPublished 06/02/2014· Registered 29/01/2014· I/A 3
  7. Cambio de denominación socialPublished 06/02/2014· Registered 29/01/2014· I/A 3
  8. Cambio de domicilio socialPublished 06/02/2014· Registered 29/01/2014· I/A 3
  9. Ampliación de capitalPublished 02/12/2013· Registered 22/11/2013· I/A 2
  10. Modificaciones estatutariasPublished 02/12/2013· Registered 22/11/2013· I/A 2

Capital · events

  1. 13/03/2014Ampliación de capital
    Resulting capital: 44 000,00 € (+9 000,00 €)
  2. 02/12/2013Ampliación de capital
    Resulting capital: 35 000,00 € (+26 000,00 €)

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. 10/03/2015#3229299
    Revocaciones
    ABEJON Y VALVERDE SL. Revocaciones. Apoderado: ABEJON GARCIA PABLO. Datos registrales. T 24697 , F 193, S 8, H M 444602, I/A 6 (27.02.15).
  2. 13/03/2014#2715987
    Ampliación de capital
    ABEJON Y VALVERDE SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. T 24697 , F 193, S 8, H M 444602, I/A 5 ( 5.03.14).
  3. 06/02/2014#2657076
    Nombramientos
    ABEJON Y VALVERDE SL. Nombramientos. Apoderado: ABEJON GARCIA PABLO. Datos registrales. T 24697 , F 192, S 8, H M 444602, I/A 4 (29.01.14).
  4. 06/02/2014#2657075

    Company name: TRANSPORTES MENOR Y GAONA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TRANSPORTES MENOR Y GAONA SL. Ceses/Dimisiones. Adm. Unico: DE ORBE MENDIOLA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ABEJON GARCIA OSCAR JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos…
  5. 02/12/2013#2564012

    Company name: TRANSPORTES MENOR Y GAONA SL

    Ampliación de capitalModificaciones estatutarias
    TRANSPORTES MENOR Y GAONA SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Modificaciones estatutarias. Modificado el contenido del artículo 21 de los Estatutos. Datos registrales. T 24697 , F 191, S 8, H M 4…

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/ ESTACION 14 1º D (ROZAS DE MADRID (LAS)), Madrid

Prospect

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

Prospect this province