ABELONSA SL

Hoja C22509· NIF B15689706

VigenteA Coruña
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
24 040,48 €
Director :
Bestilleiro Fuentes Jose Manuel

Legal information

Legal information for ABELONSA SL

NIF
Hoja registral
IRUS1000068534154
Legal formSociedad Limitada (SL)
Share capital24 040,48 €
Registro MercantilA CORUÑA
Register referenceTomo 2230 · Folio 122 · Hoja C22509
StatusVigente

Activity

ABELONSA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 21 January 2009 to 20 March 2009, across 5 distinct types of filing. Its registered share capital is 24 040,48 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ABELONSA SLBestilleiro Fuentes Jose ManuelBestilleiro Fuentes …Sanmartin Crespo JesusSanmartin Crespo Jes…APLICACIONES INDUSTRIALES OS AIRIOS SLAPLICACIONES INDUSTR…AGECO APLICACIONES INDUSTRIALES SLAGECO APLICACIONES I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABELONSA SLSanmartin Crespo JesusSanmartin Crespo Jes…

Beneficial owner (UBO)

Sanmartin Crespo Jesus100 %

Individual · ultimate beneficial owner · since 21/01/2009

Beneficial owner network map

2 nodes Person Company
ABELONSA SLSanmartin Crespo JesusSanmartin Crespo Jes…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2009· Registered 10/03/2009· I/A 3
  2. NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 3
  3. Ampliación de capitalPublished 20/03/2009· Registered 10/03/2009· I/A 3
  4. Modificaciones estatutariasPublished 20/03/2009· Registered 10/03/2009· I/A 3
  5. Ceses/DimisionesPublished 21/01/2009· Registered 12/01/2009· I/A 2
  6. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 2
  7. Modificaciones estatutariasPublished 21/01/2009· Registered 12/01/2009· I/A 2

Changes

  1. 20/03/2009Modificaciones estatutarias
  2. 21/01/2009Declaración de unipersonalidad

    SANMARTIN CRESPO JESUS

  3. 21/01/2009Modificaciones estatutarias

Capital · events

  1. 20/03/2009Ampliación de capital
    Resulting capital: 24 040,48 € (+21 035,42 €)

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. 20/03/2009#128815
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ABELONSA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANMARTIN CRESPO JESUS. Nombramientos. Adm. Solid.: SANMARTIN CRESPO JESUS;BESTILLEIRO FUENTES JOSE MANUEL. Ampliación de capital. Capital: 21.035,42 E…
  2. 21/01/2009#20884
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ABELONSA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SANMARTIN CRESPO JESUS. Ceses/Dimisiones. Adm. Solid.: SANMARTIN CRESPO JESUS;BARROS LODEIRO JOSE ANTONIO. Nombramientos. Adm. Unico: SANMARTIN CRESPO JESUS. Modificaciones esta…

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 addressPOLIG INDUSTRIAL DE BERGONDO, CALLE PARROQUIA DE G (BERGONDO), A Coruña
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.