ABEND UTILITIES & FACILITIES SL
Hoja ZA2966· NIF B49173891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Bollon Ivan Raul
- Former name :
- ABEND INFORMATICA SL
Legal information
Legal information for ABEND UTILITIES & FACILITIES SL
Activity
ABEND UTILITIES & FACILITIES SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 19 June 2009 to 29 November 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6290
Corporate purpose
Prestación de servicios de alquiler de equipos Informáticos, suministro de software y prestación de servicios informáticos. Realizar de toda clase de estudios y proyectos de ingeniería, diseño, venta, montaje, instalación y mantenimiento de estructuras y sistemas de eficiencia energética, energías r.
Directors and representatives
Directors
Current
- Rodriguez Bollon Ivan RaulSince 22/11/2023Administrador Único
Former
- MAEXGA INDUSTRIAL SLCeased on 22/11/2023Administrador Único
- FERNANDEZ CLOUET SLCeased on 15/05/2020Administrador Único
- GRUPO INZAMAC SL EN LIQUIDACIONCeased on 17/12/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 8
- NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 8
- Ceses/DimisionesPublished 22/05/2020· Registered 15/05/2020· I/A 7
- NombramientosPublished 22/05/2020· Registered 15/05/2020· I/A 7
- Ceses/DimisionesPublished 26/12/2018· Registered 17/12/2018· I/A 6
- NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 6
- Cambio de denominación socialPublished 26/12/2018· Registered 17/12/2018· I/A 6
- Cambio de domicilio socialPublished 26/12/2018· Registered 17/12/2018· I/A 6
- Cambio de objeto socialPublished 26/12/2018· Registered 17/12/2018· I/A 6
- NombramientosPublished 19/06/2009· Registered 09/06/2009· I/A 5
Changes
- 22/05/2020Cambio de denominación social
ABEND INFORMATICA SL→ABEND UTILITIES & FACILITIES SL
- 26/12/2018Cambio de domicilio social
C/ SAN TORCUATO 9 4 A (ZAMORA)
- 26/12/2018Cambio de objeto social
Prestación de servicios de alquiler de equipos Informáticos, suministro de software y prestación de servicios informáticos. Realizar de toda clase de estudios y proyectos de ingeniería, diseño, venta, montaje, instalación y mantenimiento de estructuras y sistemas de eficiencia energética, energías r.
Timeline (BORME)
- 29/11/2023#7818707Ceses/DimisionesNombramientos
ABEND UTILITIES & FACILITIES SL. Ceses/Dimisiones. Adm. Unico: MAEXGA INDUSTRIAL SL. Nombramientos. Adm. Unico: RODRIGUEZ BOLLON IVAN RAUL. Datos registrales. T 164 , F 199, S 8, H ZA 2966, I/A 8 (22.11.23). https://www.boe.es BOLETÍN OFICIAL DEL REG… - 22/05/2020#5887615Ceses/DimisionesNombramientos
ABEND UTILITIES & FACILITIES SL. Sociedad unipersonal. Cambio de identidad del socio único: MAEXGA INDUSTRIAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CLOUET SL. Nombramientos. Adm. Unico: MAEXGA INDUSTRIAL SL. Otros conceptos: Se cesa a Diego Rod… - 26/12/2018#5191810
Company name: ABEND INFORMATICA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialABEND INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: GRUPO INZAMAC SL EN LIQUIDACION. Nombramientos. Adm. Unico: FERNANDEZ CLOUET SL. Otros conceptos: Se cesa a don Diego Rodriguez Bollón, como representante persona física del administrador único, la … - 19/06/2009#267113
Company name: ABEND INFORMATICA SL
NombramientosABEND INFORMATICA SL. Nombramientos. Apoderado: RODRIGUEZ BOLLON IVAN RAUL. Datos registrales. T 164 , F 197, S 8, H ZA 2966, I/A 5 ( 9.06.09).
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.