ABENCIS SEAPOWER SL

Hoja M450301· NIF B85279297

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
372 000,00 €
Directors :
Rosell Vives Elisabet, Muñoz Antunez Ana Maria

Legal information

Legal information for ABENCIS SEAPOWER SL

NIF
Hoja registral
IRUS1000281081766
Legal formSociedad Limitada (SL)
Share capital372 000,00 €
LocalityMadrid
Phone
Register referenceTomo 25006 · Folio 119 · Hoja M450301
StatusVigente

Activity

ABENCIS SEAPOWER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 24 February 2009 to 5 August 2011, across 5 distinct types of filing. Its registered share capital is 372 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
ABENCIS SEAPOWER SLRosell Vives ElisabetRosell Vives ElisabetMuñoz Antunez Ana MariaMuñoz Antunez Ana Ma…FINCAS VILLALOBOS SLFINCAS VILLALOBOS SLESPACIO 501, CONSULTORIA Y GESTION INMOBILIARIA SLESPACIO 501, CONSULT…ABENCIS AGROENERGIA SLABENCIS AGROENERGIA …AGROENERGETICA DE MILAGRO SLAGROENERGETICA DE MI…SINGULA SIFATEC SLSINGULA SIFATEC SLE-COGENERACION CABANILLAS SLE-COGENERACION CABAN…MAMSON GLOBAL S.LMAMSON GLOBAL S.L

Registered actos

  1. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 6
  2. Ceses/DimisionesPublished 29/06/2011· Registered 16/06/2011· I/A 5
  3. NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 5
  4. Modificaciones estatutariasPublished 29/06/2011· Registered 16/06/2011· I/A 5
  5. NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 4
  6. Ceses/DimisionesPublished 24/02/2009· Registered 11/02/2009· I/A 3
  7. NombramientosPublished 24/02/2009· Registered 11/02/2009· I/A 3
  8. ReeleccionesPublished 24/02/2009· Registered 11/02/2009· I/A 3
  9. Ampliación de capitalPublished 24/02/2009· Registered 11/02/2009· I/A 3

Changes

  1. 29/06/2011Modificaciones estatutarias

Capital · events

  1. 24/02/2009Ampliación de capital
    Resulting capital: 372 000,00 € (+360 000,00 €)

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. 05/08/2011#1332348
    Nombramientos
    ABENCIS SEAPOWER SL. Nombramientos. Apoderado: TURMO SOLDEVILA JOSEP. Datos registrales. T 25006 , F 119, S 8, H M 450301, I/A 6 (26.07.11).
  2. 29/06/2011#1279227
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABENCIS SEAPOWER SL. Ceses/Dimisiones. Consejero: TURMO SOLDEVILLA JOSEP. Vicepresid.: TURMO SOLDEVILLA JOSEP. Consejero: PEDREÑO SERRANO MARIA PURIFICACION;MUÑOZ ANTUNEZ ANA MARIA. Secretario: MUÑOZ ANTUNEZ ANA MARIA. Presidente: TURMO SOLDEVILLA JO…
  3. 19/01/2010#544236
    Nombramientos
    ABENCIS SEAPOWER SL. Nombramientos. Apoderado: TURMO SOLDEVILA JOSEP. Datos registrales. T 25006 , F 116, S 8, H M 450301, I/A 4 ( 7.01.10).
  4. 24/02/2009#87440
    Ceses/DimisionesNombramientosReeleccionesAmpliación de capital
    ABENCIS SEAPOWER SL. Ceses/Dimisiones. SecreNoConsj: MUÑOZ ANTUNEZ ANA MARIA. Consejero: BONET SUBIRANA PERE. Presidente: BONET SUBIRANA PERE. Consejero: BONET ALMEDA PEDRO. Cons.Del.Sol: BONET ALMEDA PEDRO. Nombramientos. Consejero: MUÑOZ ANTUNEZ AN…

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/ CORAZON DE MARIA 6 4 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province