ABERAZIA SL
Hoja PM88688· NIF B16668691
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 008 000,00 €
- Incorporation :
- 29/04/2020
- Director :
- Fiorentini Umberto
Legal information
Legal information for ABERAZIA SL
Activity
ABERAZIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 29 April 2020. The Spanish commercial register has published 4 filings for this company, from 29 April 2020 to 21 March 2022, across 4 distinct types of filing. Its registered share capital is 2 008 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
La comercialización, importación, exportación, fabricación, distribución, instalación, reparación y mantenimiento de componentes de ventilación industrial. La compraventa, parcelación, urbanización y promoción de toda clase de terrenos y edificaciones, por cuenta propio y/o de terceros, así como la.
Directors and representatives
Directors
Current
- Fiorentini UmbertoSince 16/04/2020Administrador Único
Directors network map
Cap table · shareholdings
- Fiorentini Umberto100 %
Individual · since 29/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fiorentini Umberto100 %
Individual · ultimate beneficial owner · since 29/04/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/03/2022· Registered 14/03/2022· I/A 2
- ConstituciónPublished 29/04/2020· Registered 16/04/2020· I/A 1
- Declaración de unipersonalidadPublished 29/04/2020· Registered 16/04/2020· I/A 1
- NombramientosPublished 29/04/2020· Registered 16/04/2020· I/A 1
Changes
- 29/04/2020Declaración de unipersonalidad
FIORENTINI UMBERTO
Capital · events
- 21/03/2022Ampliación de capitalResulting capital: 2 008 000,00 € (+2 005 000,00 €)
- 29/04/2020ConstituciónInitial 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)
- 21/03/2022#6866951Ampliación de capital
ABERAZIA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.005.000,00 Euros. Resultante Suscrito: 2.008.000,00 Euros. Datos registrales. T 2852 , F 128, S 8, H PM 88688, I/A 2 (14.03.22).
- 29/04/2020#5874917ConstituciónDeclaración de unipersonalidadNombramientos
ABERAZIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.02.20. Objeto social: La comercialización, importación, exportación, fabricación, distribución, instalación, reparación y mantenimiento de componentes de ventilación indus…
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 2020
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 maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.