ABELCOM SL
Hoja M481950
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/06/2009
- Director :
- Jimenez Jimenez Miguel Angel
Legal information
Legal information for ABELCOM SL
Activity
ABELCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2009. The Spanish commercial register has published 5 filings for this company, from 12 June 2009 to 18 March 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
IMPORTACION, EXPORTACION, REPRESENTACION, DISTRIBUCION, ALMACENAJE, COMERCIALIZACION, CONFECCION, SUMINISTRO, INSTALACION, REPARACION, MONTAJE, ELABORACION, FABRICACION Y EXPLICACION, BIEN SEA DIRECTAMENTE A TRAVES DE CONTRATOS DE CESION, USO Y ARRENDAMIENTO, ETC...
Directors and representatives
Directors
Current
- Jimenez Jimenez Miguel AngelSince 08/03/2010Administrador Único
Former
- Perez Gimenez Maria LourdesCeased on 08/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Gimenez Maria Lourdes100 %
Individual · ultimate beneficial owner · since 12/06/2009
Beneficial owner network map
Registered actos
Capital · events
- 12/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 18/03/2010#640636Ceses/DimisionesNombramientos
ABELCOM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ GIMENEZ MARIA LOURDES. Nombramientos. Adm. Unico: JIMENEZ JIMENEZ MIGUEL ANGEL. Datos registrales. T 26746 , F 47, S 8, H M 481950, I/A 2 ( 8.03.10).
- 12/06/2009#254743ConstituciónDeclaración de unipersonalidadNombramientos
ABELCOM SL. Constitución. Comienzo de operaciones: 9.03.09. Objeto social: IMPORTACION, EXPORTACION, REPRESENTACION, DISTRIBUCION, ALMACENAJE, COMERCIALIZACION, CONFECCION, SUMINISTRO, INSTALACION, REPARACION, MONTAJE, ELABORACION, FABRICACION Y EXPL…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.