ABELIA PREMIUM SL

Hoja B444222· NIF B66149949

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2013
Director :
Romero Cabrera Jose Antonio

Legal information

Legal information for ABELIA PREMIUM SL

NIF
Hoja registral
IRUS1000368644991
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2013
LocalityBarcelona
Register referenceTomo 44005 · Folio 208 · Hoja B444222
StatusVigente

Activity

ABELIA PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 November 2013. The Spanish commercial register has published 12 filings for this company, from 18 November 2013 to 23 February 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

DESARROLLO DE ACTIVIDADES ECONOMICAS EN EL AREA DE LA SOSTENIBILIDAD ENERGETICA,AGRARIA,INDUSTRIAL,MEDIOAMBIENTAL Y ECONOMICA,EN GENERAL.TENENCIA DE ACCIONES Y PARTICIPACIONES DE EMPRESAS CON ACTIVIDADES DE PROMOCION ...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 23/02/2015· Registered 11/02/2015· I/A 5
  2. NombramientosPublished 23/02/2015· Registered 11/02/2015· I/A 5
  3. RevocacionesPublished 08/04/2014· Registered 31/03/2014· I/A 3
  4. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 3
  5. Modificaciones estatutariasPublished 08/04/2014· Registered 31/03/2014· I/A 3
  6. RevocacionesPublished 20/12/2013· Registered 13/12/2013· I/A 2
  7. NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 2
  8. Cambio de domicilio socialPublished 20/12/2013· Registered 13/12/2013· I/A 2
  9. Cambio de objeto socialPublished 20/12/2013· Registered 13/12/2013· I/A 2
  10. ConstituciónPublished 18/11/2013· Registered 08/11/2013· I/A 1
  11. NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 1

Changes

  1. 08/04/2014Modificaciones estatutarias
  2. 20/12/2013Cambio de domicilio social

    CL TUSET Num.3 P.4 PTA.3 (BARCELONA)

  3. 20/12/2013Cambio de objeto social

    DESARROLLO DE ACTIVIDADES ECONOMICAS EN EL AREA DE LA SOSTENIBILIDAD ENERGETICA,AGRARIA,INDUSTRIAL,MEDIOAMBIENTAL Y ECONOMICA,EN GENERAL.TENENCIA DE ACCIONES Y PARTICIPACIONES DE EMPRESAS CON ACTIVIDADES DE PROMOCION ...

Capital · events

  1. 18/11/2013Constitución
    Initial capital: 3 000,00 €

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. 23/02/2015#3203814
    RevocacionesNombramientos
    ABELIA PREMIUM SL. Revocaciones. ADM.UNICO: FABREGAS GRAU FRANCISCO JAVIER. Nombramientos. ADM.UNICO: ROMERO CABRERA JOSE ANTONIO. Datos registrales. T 44005 , F 208, S 8, H B 444222, I/A 5 (11.02.15).
  2. 08/04/2014#2755906
    RevocacionesNombramientosModificaciones estatutarias
    ABELIA PREMIUM SL. Revocaciones. ADM.UNICO: FERRANDO REVENTOS JAIME. Nombramientos. ADM.UNICO: FABREGAS GRAU FRANCISCO JAVIER. Modificaciones estatutarias. ART.11: REGIMEN DEL USUFRUCTO DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 44005 , F …
  3. 08/04/2014#2755902
    ABELIA PREMIUM SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: FRANCISCO JAVIER FABREGAS GRAU. Datos registrales. T 44005 , F 208, S 8, H B 444222, I/A 4 (31.03.14).
  4. 20/12/2013#2595003
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ABELIA PREMIUM SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: FERRANDO REVENTOS JAIME. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JAIME FERRANDO REVENTOS. Cambio de domicilio social. CL TUSET Num.3 P.…
  5. 18/11/2013#2540919
    ConstituciónNombramientos
    ABELIA PREMIUM SL. Constitución. Comienzo de operaciones: 29.10.13. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA (CNAE 6810). Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORE…

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 2013

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 addressCL TUSET Num.3 P.4 PTA.3 (BARCELONA), Barcelona

Prospect

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

Prospect this province