ABELGAS OUTSOURCING SL
Hoja M208850· NIF B81954869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Ballesteros Felipe
Legal information
Legal information for ABELGAS OUTSOURCING SL
Activity
ABELGAS OUTSOURCING SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 6 filings for this company, from 9 March 2012 to 9 December 2015, across 3 distinct types of filing.
Economic activity (CNAE)
8240
Directors and representatives
Directors
Current
- Alvarez Ballesteros FelipeSince 28/02/2012Administrador Único
Former
- Alvarez Ballesteros CarlosCeased on 30/11/2015Administrador Único
- Alvarez Melcon Felipe MiguelCeased on 28/02/2012Administrador Único
Authorised representatives
Former
- Coronado Gomez Maria AngelesCeased on 10/01/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2015· Registered 30/11/2015· I/A 7
- NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 7
- RevocacionesPublished 17/01/2014· Registered 10/01/2014· I/A 6
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 5
- Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 4
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 4
Timeline (BORME)
- 09/12/2015#3623840Ceses/DimisionesNombramientos
ABELGAS OUTSOURCING SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ BALLESTEROS CARLOS. Nombramientos. Adm. Unico: ALVAREZ BALLESTEROS FELIPE. Datos registrales. T 12962 , F 115, S 8, H M 208850, I/A 7 (30.11.15).
- 17/01/2014#2621217Revocaciones
ABELGAS OUTSOURCING SL. Revocaciones. Apoderado: CORONADO GOMEZ MARIA ANGELES. Datos registrales. T 12962 , F 114, S 8, H M 208850, I/A 6 (10.01.14).
- 09/03/2012#1633047Nombramientos
ABELGAS OUTSOURCING SL. Nombramientos. Apoderado: ALVAREZ BALLESTEROS FELIPE. Datos registrales. T 12962 , F 114, S 8, H M 208850, I/A 5 (28.02.12).
- 09/03/2012#1633046Ceses/DimisionesNombramientos
ABELGAS OUTSOURCING SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MELCON FELIPE MIGUEL. Nombramientos. Adm. Unico: ALVAREZ BALLESTEROS CARLOS. Datos registrales. T 12962 , F 114, S 8, H M 208850, I/A 4 (28.02.12).
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 8240 — are listed together.