ABELLA CONSULTING SL

Hoja M434402· NIF B84129626

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Director :
Abella Rey Maria Del Carmen

Legal information

Legal information for ABELLA CONSULTING SL

NIF
Hoja registral
IRUS1000273757054
Legal formSociedad Limitada (SL)
LocalityEl Escorial
Phone
Register referenceTomo 24174 · Folio 149 · Hoja M434402
StatusVigente

Activity

ABELLA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 13 filings for this company, from 20 May 2009 to 14 October 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABELLA CONSULTING SLAbella Rey Maria Del CarmenAbella Rey Maria Del…ANCARES CONSULTORIA Y GESTION SLANCARES CONSULTORIA …

Registered actos

  1. Ceses/DimisionesPublished 14/10/2020· Registered 06/10/2020· I/A 12
  2. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 12
  3. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 11
  4. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 10
  5. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 10
  6. Cambio de domicilio socialPublished 19/03/2018· Registered 09/03/2018· I/A 9
  7. Cambio de domicilio socialPublished 04/11/2013· Registered 25/10/2013· I/A 8
  8. Ampliacion del objeto socialPublished 13/06/2012· Registered 01/06/2012· I/A 7
  9. Cambio de domicilio socialPublished 05/08/2010· Registered 26/07/2010· I/A 6
  10. Ceses/DimisionesPublished 31/03/2010· Registered 17/03/2010· I/A 5
  11. NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 5
  12. Modificaciones estatutariasPublished 31/03/2010· Registered 17/03/2010· I/A 5
  13. Cambio de domicilio socialPublished 20/05/2009· Registered 07/05/2009· I/A 4

Changes

  1. 19/03/2018Cambio de domicilio social

    C/ ESTACION 17 - PARCELA 33 (ESCORIAL (EL))

  2. 04/11/2013Cambio de domicilio social

    C/ FORNELLS 18 - BAJO B (ROZAS DE MADRID (LAS))

  3. 13/06/2012Ampliación del objeto social

    COMPRAVENTA E INTERMEDIACION EN LA COMPRAVENTA DE CABALLOS Y ALQUILER DE LOS MISMOS PARA SU MONTA. PUPILAJE, CUIDADO, CRIANZA Y DOMA DE CABALLOS, ASICOMO SU ADIESTRAMIENTO PARA LA PRACTICA DE EQUITACION, TANTO DE PASEO COMODE COMPETICION EN CUALQUIER MODALIDAD ECUESTRE. ESCUELA DE EQUITACION,.

  4. 05/08/2010Cambio de domicilio social

    C/ FERROCARRIL, 8 (COSLADA)

  5. 31/03/2010Modificaciones estatutarias
  6. 20/05/2009Cambio de domicilio social

    C/ CLAVEL 1 1º E (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 14/10/2020#6072353
    Ceses/DimisionesNombramientos
    ABELLA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ARTEAGA GARCIA JUAN MIGUEL. Nombramientos. Adm. Unico: ABELLA REY MARIA DEL CARMEN. Datos registrales. T 24174 , F 149, S 8, H M 434402, I/A 12 ( 6.10.20).
  2. 05/07/2018#4954864
    Nombramientos
    ABELLA CONSULTING SL. Nombramientos. Apoderado: ABELLA REY MARIA DEL CARMEN. Datos registrales. T 24174 , F 148, S 8, H M 434402, I/A 11 (28.06.18).
  3. 05/07/2018#4954863
    Ceses/DimisionesNombramientos
    ABELLA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ABELLA REY MARIA DEL CARMEN. Nombramientos. Adm. Unico: ARTEAGA GARCIA JUAN MIGUEL. Datos registrales. T 24174 , F 148, S 8, H M 434402, I/A 10 (28.06.18).
  4. 19/03/2018#4799367
    Cambio de domicilio social
    ABELLA CONSULTING SL. Cambio de domicilio social. C/ ESTACION 17 - PARCELA 33 (ESCORIAL (EL)). Datos registrales. T 24174 , F 148, S 8, H M 434402, I/A 9 ( 9.03.18).
  5. 04/11/2013#2519906
    Cambio de domicilio social
    ABELLA CONSULTING SL. Cambio de domicilio social. C/ FORNELLS 18 - BAJO B (ROZAS DE MADRID (LAS)). Datos registrales. T 24174 , F 148, S 9, H M 434402, I/A 8 (25.10.13).
  6. 13/06/2012#1767140
    Ampliacion del objeto social
    ABELLA CONSULTING SL. Ampliacion del objeto social. COMPRAVENTA E INTERMEDIACION EN LA COMPRAVENTA DE CABALLOS Y ALQUILER DE LOS MISMOS PARA SU MONTA. PUPILAJE, CUIDADO, CRIANZA Y DOMA DE CABALLOS, ASICOMO SU ADIESTRAMIENTO PARA LA PRACTICA DE EQUITA
  7. 05/08/2010#834506
    Cambio de domicilio social
    ABELLA CONSULTING SL. Cambio de domicilio social. C/ FERROCARRIL, 8 (COSLADA). Datos registrales. T 24174 , F 147, S 9, H M 434402, I/A 6 (26.07.10).
  8. 31/03/2010#658844
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABELLA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: ABELLA REY CARMEN;ARTEAGA GARCIA JUAN MIGUEL. Nombramientos. Adm. Unico: ABELLA REY MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a 
  9. 20/05/2009#218920
    Cambio de domicilio social
    ABELLA CONSULTING SL. Cambio de domicilio social. C/ CLAVEL 1 1º E (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 24174 , F 146, S 9, H M 434402, I/A 4 ( 7.05.09).

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 addressC/ ESTACION 17 - PARCELA 33 (ESCORIAL (EL)), El Escorial, Madrid
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 — Actividades de fotografía — are listed together.