ABERING GABINETE SL

Hoja M499147· NIF B85880946

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/05/2010
Director :
San Segundo Beltran Jorge

Legal information

Legal information for ABERING GABINETE SL

NIF
Hoja registral
IRUS1000284973062
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/05/2010
LocalityMadrid
Phone
Register referenceTomo 27695 · Folio 38 · Hoja M499147
StatusVigente

Activity

ABERING GABINETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 7 May 2010. The Spanish commercial register has published 8 filings for this company, from 7 May 2010 to 26 December 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

LAS ACTIVIDADES DE CONSTRUCCION EN GENERAL, REPARACION, MANTENIMIENTO Y CONSERVACION DE EDIFICACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ABERING GABINETE SLSan Segundo Beltran JorgeSan Segundo Beltran …PROMOVER DESARROLLOS URBANISTICOS SLPROMOVER DESARROLLOS…URBANA GESTION DE DESARROLLOS INMOBILIARIOS SLURBANA GESTION DE DE…COLBYCO EMPIRE SLCOLBYCO EMPIRE SLURBETUR DESARROLLOS URBANOS SLURBETUR DESARROLLOS …IBERTRUST PARTNERS SLIBERTRUST PARTNERS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ABERING GABINETE SLSan Segundo Beltran JorgeSan Segundo Beltran …IBERTRUST PARTNERS SLIBERTRUST PARTNERS SL

Beneficial owner (UBO)

San Segundo Beltran Jorge100 %

Individual · ultimate beneficial owner · since 26/12/2014

Beneficial owner network map

3 nodes Person Company
ABERING GABINETE SLSan Segundo Beltran JorgeSan Segundo Beltran …IBERTRUST PARTNERS SLIBERTRUST PARTNERS SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/12/2014· Registered 18/12/2014· I/A 4
  2. Ceses/DimisionesPublished 26/12/2014· Registered 18/12/2014· I/A 3
  3. NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 3
  4. Cambio de domicilio socialPublished 26/12/2014· Registered 18/12/2014· I/A 3
  5. Modificaciones estatutariasPublished 13/06/2014· Registered 05/06/2014· I/A 2
  6. Cambio de domicilio socialPublished 13/06/2014· Registered 05/06/2014· I/A 2
  7. ConstituciónPublished 07/05/2010· Registered 26/04/2010· I/A 1
  8. NombramientosPublished 07/05/2010· Registered 26/04/2010· I/A 1

Changes

  1. 26/12/2014Cambio de domicilio social

    C/ ORELLANA 1, 1º DERECHA (MADRID)

  2. 26/12/2014Declaración de unipersonalidad

    SAN SEGUNDO BELTRAN JORGE

  3. 13/06/2014Cambio de domicilio social

    C/ VILLACONEJOS 14 - NAVE 7 - POLIGONO INDUSTRIAL (ALCORCON)

  4. 13/06/2014Modificaciones estatutarias

Capital · events

  1. 07/05/2010Constitución
    Initial capital: 3 010,00 €

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. 26/12/2014#3128541
    Declaración de unipersonalidad
    ABERING GABINETE SL. Declaración de unipersonalidad. Socio único: SAN SEGUNDO BELTRAN JORGE. Datos registrales. T 27695 , F 38, S 8, H M 499147, I/A 4 (18.12.14).
  2. 26/12/2014#3128540
    Ceses/DimisionesNombramientosCambio de domicilio social
    ABERING GABINETE SL. Ceses/Dimisiones. Adm. Unico: RODERO ALBA ENRIQUE-FELIX. Nombramientos. Adm. Unico: SAN SEGUNDO BELTRAN JORGE. Cambio de domicilio social. C/ ORELLANA 1, 1º DERECHA (MADRID). Datos registrales. T 27695 , F 38, S 8, H M 499147, I/
  3. 13/06/2014#2849461
    Modificaciones estatutariasCambio de domicilio social
    ABERING GABINETE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ VILLACONEJOS 14 - NAVE 7 - POLIGONO INDUSTRIAL (ALCORCON). Datos registrales. T 27695 , F 37, S 8, H M 499147, I/A 2 ( 5.06.14
  4. 07/05/2010#710925
    ConstituciónNombramientos
    ABERING GABINETE SL. Constitución. Comienzo de operaciones: 29.07.09. Objeto social: LAS ACTIVIDADES DE CONSTRUCCION EN GENERAL, REPARACION, MANTENIMIENTO Y CONSERVACION DE EDIFICACIONES. Domicilio: AVDA M-40 11 - LOCAL NUMERO 32, BAJO (ALCORCON). Ca

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 2010

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/ ORELLANA 1, 1º DERECHA (MADRID), Madrid
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 — Servicios integrales a edificios e instalaciones — are listed together.