ABEL IMPORT, SL

Hoja PM59401· NIF B57513616

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Directors :
Abel Andres Oliver, Abel Dirk
Former name :
ABELS GASTRO MADRID SL

Legal information

Legal information for ABEL IMPORT, SL

NIF
Hoja registral
IRUS1000094672362
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2293 · Folio 98 · Hoja PM59401
Former names
ABELS GASTRO MADRID SL2011-03-02 → 2011-03-28
StatusVigente

Activity

ABEL IMPORT, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 2 March 2011 to 6 August 2012, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ABEL IMPORT, SLAbel Andres OliverAbel Andres OliverAbel DirkAbel DirkLICENCIAS Y FINANCIACIONES SALICENCIAS Y FINANCIA…BOCK SLBOCK SLEMBUTIDOS ABEL SLEMBUTIDOS ABEL SLSES MIGUETES SLSES MIGUETES SL

Registered actos

  1. Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 4
  2. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 4
  3. Modificaciones estatutariasPublished 06/08/2012· Registered 25/07/2012· I/A 4
  4. Ampliacion del objeto socialPublished 06/08/2012· Registered 25/07/2012· I/A 4
  5. Cambio de denominación socialPublished 28/03/2011· Registered 16/03/2011· I/A 3
  6. Ceses/DimisionesPublished 02/03/2011· Registered 21/02/2011· I/A 2
  7. NombramientosPublished 02/03/2011· Registered 21/02/2011· I/A 2

Changes

  1. 06/08/2012Ampliación del objeto social

    Y los servicios de catering a todos los niveles, compra y venta de maquinaria de cualquier índole y venta de vehiculos nacionales o de importación.-

  2. 06/08/2012Cambio de denominación social

    ABELS GASTRO MADRID SL→ABEL IMPORT, SL

  3. 06/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2012#1846470
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ABEL IMPORT, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ABEL ALEXANDRA. Secretario: ABEL ALEXANDRA. Cons.Del.Man: ABEL ALEXANDRA. Consejero: ABEL ANDRES OLIVER. Presidente: ABEL ANDRES OLIVER. Cons.Del.Man: ABEL ANDRES OLIVER;ABEL DIRK.…
  2. 28/03/2011#1140778

    Company name: ABELS GASTRO MADRID SL

    Cambio de denominación social
    ABELS GASTRO MADRID SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ABEL IMPORT, SL. Datos registrales. T 2293 , F 98, S 8, H PM 59401, I/A 3 (16.03.11).
  3. 02/03/2011#1098755

    Company name: ABELS GASTRO MADRID SL

    Ceses/DimisionesNombramientos
    ABELS GASTRO MADRID SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: DE JUAN GONZALEZ MARIA DEL CARMEN. Consejero: DE JUAN GONZALEZ MARIA DEL CARMEN. Cons.Del.Man: DE JUAN GONZALEZ MARIA DEL CARMEN. Consejero: ABEL ANDRES OLIVER. Cons.Del.Ma…

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 addressAVDA DIECISEIS DE JULIO 87 - SON CASTELLO, MALLORCA, PALMA, Illes Balears
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector