ABELIA EUROPA SL
Hoja M625093· NIF B87566683
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 31/05/2016
Legal information
Legal information for ABELIA EUROPA SL
Activity
ABELIA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2016. The Spanish commercial register has published 8 filings for this company, from 31 May 2016 to 25 January 2017, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Inversiones en hoteles, explotación hotelera directa o indirecta y realización directa o indirectamente de todas las actividades derivadas de la explotación hotelera. - Operaciones comerciales, industriales y financieras, actuando de intermediario, tanto directa o indirectamente, para facilitar la r.
Directors and representatives
Directors
Former
- Rios Debar Geraldine CeliaCeased on 18/01/2017Administrador Único
- Rios Garea GerardoCeased on 18/01/2017Liquidador
Directors network map
Cap table · shareholdings
- CORIALIS LUXEMBOURG SA100 %
Legal entity · since 31/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CORIALIS LUXEMBOURG SA100 %
Legal entity · since 31/05/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2017· Registered 18/01/2017· I/A 3
- NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 3
- DisoluciónPublished 25/01/2017· Registered 18/01/2017· I/A 3
- ExtinciónPublished 25/01/2017· Registered 18/01/2017· I/A 3
- NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 2
- ConstituciónPublished 31/05/2016· Registered 23/05/2016· I/A 1
- Declaración de unipersonalidadPublished 31/05/2016· Registered 23/05/2016· I/A 1
- NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 1
Changes
- 25/01/2017Disolución
- 25/01/2017Extinción
- 31/05/2016Declaración de unipersonalidad
CORIALIS LUXEMBOURG SA
Capital · events
- 31/05/2016ConstituciónInitial capital: 50 000,00 €
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)
- 25/01/2017#4210372Ceses/DimisionesNombramientosDisoluciónExtinción
ABELIA EUROPA SL. Ceses/Dimisiones. Adm. Unico: RIOS DEBAR GERALDINE CELIA. Nombramientos. Liquidador: RIOS GAREA GERARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 34753 , F 212, S 8, H M 625093, I/A 3 (18.01.17).
- 31/05/2016#3878784Nombramientos
ABELIA EUROPA SL. Nombramientos. Apoderado: RIOS GAREA GERARDO. Datos registrales. T 34753 , F 211, S 8, H M 625093, I/A 2 (23.05.16).
- 31/05/2016#3878783ConstituciónDeclaración de unipersonalidadNombramientos
ABELIA EUROPA SL. Constitución. Comienzo de operaciones: 10.05.16. Objeto social: Inversiones en hoteles, explotación hotelera directa o indirecta y realización directa o indirectamente de todas las actividades derivadas de la explotación hotelera. -…
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 2016
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.