ABENZA CAYET SL
Hoja B294107· NIF B63496467
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- BR INTERIM LINK SL
Legal information
Legal information for ABENZA CAYET SL
Activity
ABENZA CAYET SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 13 March 2012 to 22 July 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
AMPLIAR A: LA INTERMEDIACION COMERCIAL EN TODAS LAS FASES DE LA COMERCIALIZACION DE TODA CLASE DE PRODUCTOS.
Directors and representatives
Directors
Current
- BR INTERIM LINK SLSince 15/07/2016Administrador Único
Former
- Brao Amo AntonioCeased on 15/07/2016Administrador Solidario
- Brao Amo SergioCeased on 15/07/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/07/2016· Registered 15/07/2016· I/A 4
- NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 4
- Cambio de domicilio socialPublished 22/07/2016· Registered 15/07/2016· I/A 4
- Modificaciones estatutariasPublished 25/06/2015· Registered 17/06/2015· I/A 3
- Cambio de domicilio socialPublished 25/06/2015· Registered 17/06/2015· I/A 3
- Cambio de objeto socialPublished 25/06/2015· Registered 17/06/2015· I/A 3
- NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 2
- Cambio de domicilio socialPublished 13/03/2012· Registered 01/03/2012· I/A 2
Changes
- 22/07/2016Cambio de domicilio social
CL SANT JOAN,23-31 P.2 PTA.1 (SABADELL)
- 25/06/2015Cambio de domicilio social
PS MANRESA, 1, 2 (SABADELL)
- 25/06/2015Cambio de objeto social
AMPLIAR A: LA INTERMEDIACION COMERCIAL EN TODAS LAS FASES DE LA COMERCIALIZACION DE TODA CLASE DE PRODUCTOS.
- 25/06/2015Modificaciones estatutarias
- 13/03/2012Cambio de domicilio social
CL SANT ANTONI MARIA CLARET 10-14 P.3 PTA.B (SABADELL)
Timeline (BORME)
- 22/07/2016#3954077RevocacionesNombramientosCambio de domicilio social
ABENZA CAYET SL. Revocaciones. ADM.SOLIDAR.: BRAO AMO SERGIO;BRAO AMO ANTONIO. Nombramientos. ADM.UNICO: BR INTERIM LINK SL. REPR.143 RRM: BLANCO LOPEZ JOSEP ANTONI. Cambio de domicilio social. CL SANT JOAN,23-31 P.2 PTA.1 (SABADELL). Datos registral… - 25/06/2015#3386489Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
ABENZA CAYET SL. Modificaciones estatutarias. ART.21: DURACION Y REMUNERACION. Cambio de domicilio social. PS MANRESA, 1, 2 (SABADELL). Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION COMERCIAL EN TODAS LAS FASES DE LA COMERCIALIZACION DE TODA … - 13/03/2012#1637673NombramientosCambio de domicilio social
ABENZA CAYET SL. Nombramientos. ADM.SOLIDAR.: BRAO AMO SERGIO;BRAO AMO ANTONIO. Cambio de domicilio social. CL SANT ANTONI MARIA CLARET 10-14 P.3 PTA.B (SABADELL). Datos registrales. T 36570 , F 14, S 8, H B 294107, I/A 2 ( 1.03.12).
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 — Intermediarios del comercio de productos diversos — are listed together.