ABERDONIA SL

Hoja SG3132· NIF B40178600

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Marti Denio-Jesus, Diaz Marti Jose Maria

Legal information

Legal information for ABERDONIA SL

NIF
Hoja registral
IRUS1000220843652
Legal formSociedad Limitada (SL)
LocalityOtero de Herreros
Phone
Register referenceTomo 140 · Folio 221 · Hoja SG3132
StatusVigente

Activity

ABERDONIA SL is a Sociedad Limitada (SL) with its registered office in Otero de Herreros (Segovia, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 7 December 2018 to 15 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 15/07/2020· Registered 08/07/2020· I/A 5
  2. Cambio de domicilio socialPublished 15/07/2020· Registered 08/07/2020· I/A 5
  3. Modificaciones estatutariasPublished 20/02/2020· Registered 07/02/2020· I/A 4
  4. Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 3
  5. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 3

Changes

  1. 15/07/2020Cambio de domicilio social

    C/ CEMENTERIO, SN-PARCELA 8, POLIGONO 11, NAVE GRA (OTERO DE HERREROS)

  2. 15/07/2020Modificaciones estatutarias
  3. 20/02/2020Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2020#5949939
    Modificaciones estatutariasCambio de domicilio social
    ABERDONIA SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificación del artículo 4º de los estatutos sociales.. Cambio de domicilio social. C/ CEMENTERIO, SN-PARCELA 8, POLIGONO 11, NAVE GRA (OTERO DE HERREROS). Datos registrales. T 1…
  2. 20/02/2020#5805505
    Modificaciones estatutarias
    ABERDONIA SL. Modificaciones estatutarias. Modificación del artículo 29º de los estatutos sociales.. Datos registrales. T 140 , F 221, S 8, H SG 3132, I/A 4 ( 7.02.20).
  3. 07/12/2018#5164582
    Ceses/DimisionesNombramientos
    ABERDONIA SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARTI JOSE MARIA. Nombramientos. Adm. Solid.: DIAZ MARTI JOSE MARIA;DIAZ MARTI DENIO-JESUS. Otros conceptos: Cambio del Organo de Administracion: Administrador unico a Administradores solidarios. Datos…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CEMENTERIO, SN-PARCELA 8, POLIGONO 11, NAVE GRA (OTERO DE HERREROS), Otero de Herreros, Segovia
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 — CNAE 9531 — are listed together.

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