ABENSYS TECHNOLOGIES SOCIEDAD LIMITADA

Hoja V153278· NIF B98527294

VigenteValencia
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
10/04/2013
Director :
De Vicente Merlo Jose Luis

Legal information

Legal information for ABENSYS TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166442357
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date10/04/2013
Register referenceTomo 9610 · Folio 101 · Hoja V153278
StatusVigente

Activity

ABENSYS TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 10 April 2013. The Spanish commercial register has published 5 filings for this company, from 10 April 2013 to 19 November 2024, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

El diseño, la fabricación, la comercialización, importación y exportación,y el mantenimiento de los productos resultantes de los proyectos de investigación y desarrollo de distintos tipos de tecnología de telecomunicacionesy energía; y la transmisión y compra-venta de licencias a terceros. La impo.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ABENSYS TECHNOLOGIES …De Vicente Merlo Jose LuisDe Vicente Merlo Jos…ROTH AND MYERS EUROPE S.LROTH AND MYERS EUROP…DATALUX NORESTE SLDATALUX NORESTE SLDATALUX SOCIEDAD LIMITADADATALUX SOCIEDAD LIM…DATALUX SPAIN SADATALUX SPAIN SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ABENSYS TECHNOLOGIES …De Vicente Merlo Jose LuisDe Vicente Merlo Jos…DATALUX SPAIN SADATALUX SPAIN SA

Beneficial owner (UBO)

De Vicente Merlo Jose Luis100 %

Individual · ultimate beneficial owner · since 10/04/2013

Beneficial owner network map

3 nodes Person Company
ABENSYS TECHNOLOGIES …De Vicente Merlo Jose LuisDe Vicente Merlo Jos…DATALUX SPAIN SADATALUX SPAIN SA

Registered actos

  1. Ampliación de capitalPublished 31/07/2013· Registered 24/07/2013· I/A 2
  2. ConstituciónPublished 10/04/2013· Registered 03/04/2013· I/A 1
  3. Declaración de unipersonalidadPublished 10/04/2013· Registered 03/04/2013· I/A 1
  4. NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 1

Changes

  1. 10/04/2013Declaración de unipersonalidad

    DE VICENTE MERLO JOSE LUIS

Capital · events

  1. 31/07/2013Ampliación de capital
    Resulting capital: 25 000,00 € (+22 000,00 €)
  2. 10/04/2013Constitución
    Initial capital: 3 000,00 €

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. 19/11/2024#8350882
    ABENSYS TECHNOLOGIES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 153278, I/A 4 ( 9.11.24).
  2. 31/07/2013#2394827
    Ampliación de capital
    ABENSYS TECHNOLOGIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 9610, L 6892, F 101, S 8, H V 153278, I/A 2 (24.07.13).
  3. 10/04/2013#2221133
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABENSYS TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.03.13. Objeto social: El diseño, la fabricación, la comercialización, importación y exportación,y el mantenimiento de los productos resultantes de los proyectos de inve…

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· Incorporated 2013

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/ CATEDRATICO AGUSTIN ESCARDINO 9 (PATERNA), Valencia
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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector