ABEPE SUMINISTROS SL
Hoja M281019· NIF B82977240
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 500,00 €
Legal information
Legal information for ABEPE SUMINISTROS SL
Activity
ABEPE SUMINISTROS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 29 July 2016, across 6 distinct types of filing. Its registered share capital is 67 500,00 €. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Bonet Pelegay Justo AlbertoCeased on 02/09/2010Administrador Único
- Andres Gonzalez Maria AlmudenaCeased on 20/07/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2016· Registered 20/07/2016· I/A 7
- NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 7
- DisoluciónPublished 29/07/2016· Registered 20/07/2016· I/A 7
- ExtinciónPublished 29/07/2016· Registered 20/07/2016· I/A 7
- Ceses/DimisionesPublished 13/09/2010· Registered 02/09/2010· I/A 6
- NombramientosPublished 13/09/2010· Registered 02/09/2010· I/A 6
- Cambio de domicilio socialPublished 13/09/2010· Registered 02/09/2010· I/A 6
- Ampliación de capitalPublished 26/02/2009· Registered 16/02/2009· I/A 5
Changes
- 29/07/2016Disolución
- 29/07/2016Extinción
- 13/09/2010Cambio de domicilio social
AVDA LEON 2B (ALCALA DE HENARES)
Capital · events
- 26/02/2009Ampliación de capitalResulting capital: 67 500,00 € (+64 000,00 €)
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)
- 29/07/2016#3962184Ceses/DimisionesNombramientosDisoluciónExtinción
ABEPE SUMINISTROS SL. Ceses/Dimisiones. Adm. Unico: ANDRES GONZALEZ MARIA ALMUDENA. Nombramientos. Liquidador: ANDRES GONZALEZ MARIA ALMUDENA. Disolución. Voluntaria. Extinción. Datos registrales. T 16504 , F 81, S 8, H M 281019, I/A 7 (20.07.16).
- 13/09/2010#874940Ceses/DimisionesNombramientosCambio de domicilio social
ABEPE SUMINISTROS SL. Ceses/Dimisiones. Adm. Unico: BONET PELEGAY JUSTO ALBERTO. Nombramientos. Adm. Unico: ANDRES GONZALEZ MARIA ALMUDENA. Cambio de domicilio social. AVDA LEON 2B (ALCALA DE HENARES). Datos registrales. T 16504 , F 81, S 8, H M 2810… - 26/02/2009#92430Ampliación de capital
ABEPE SUMINISTROS SL. Ampliación de capital. Capital: 64.000,00 Euros. Resultante Suscrito: 67.500,00 Euros. Datos registrales. T 16504 , F 80, S 8, H M 281019, I/A 5 (16.02.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.