ABELMAR, INVERSIONES INMOBILIARIAS SL
Hoja A43833· NIF B53215216
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zaplana Asencio Antonio Fermin
Legal information
Legal information for ABELMAR, INVERSIONES INMOBILIARIAS SL
Activity
ABELMAR, INVERSIONES INMOBILIARIAS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 26 July 2023 to 7 August 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Zaplana Asencio Antonio FerminAdministrador únicoAdministrador Único
Authorised representatives
Current
- Zaplana Fajardo Jose JuanSince 31/07/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 10
- Modificaciones estatutariasPublished 24/07/2024· Registered 17/07/2024· I/A 9
- Modificaciones estatutariasPublished 26/07/2023· Registered 18/07/2023· I/A 7
Changes
- 24/07/2024Modificaciones estatutarias
- 26/07/2023Modificaciones estatutarias
Timeline (BORME)
- 07/08/2024#8203225Nombramientos
ABELMAR, INVERSIONES INMOBILIARIAS SL. Nombramientos. Apoderado: ZAPLANA FAJARDO JOSE JUAN. Datos registrales. S 8 , H A 43833, I/A 10 (31.07.24).
- 24/07/2024#8183339Modificaciones estatutarias
ABELMAR, INVERSIONES INMOBILIARIAS SL. Modificaciones estatutarias. Artículo 13º: Duración y retribución del órgano de administración. Datos registrales. S 8 , H A 43833, I/A 9 (17.07.24).
- 26/07/2023#7644683Modificaciones estatutarias
ABELMAR, INVERSIONES INMOBILIARIAS SL. Modificaciones estatutarias. ARTICULO 10º.- La convocatoria de la Junta General. Datos registrales. T 2037 , F 134, S 8, H A 43833, I/A 7 (18.07.23).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.