ABERING GABINETE SL
Hoja M499147· NIF B85880946
- 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
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
- San Segundo Beltran JorgeSince 18/12/2014Administrador Único
Former
- Rodero Alba Enrique-FelixCeased on 18/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Segundo Beltran Jorge100 %
Individual · ultimate beneficial owner · since 26/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/12/2014· Registered 18/12/2014· I/A 4
- Ceses/DimisionesPublished 26/12/2014· Registered 18/12/2014· I/A 3
- NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 3
- Cambio de domicilio socialPublished 26/12/2014· Registered 18/12/2014· I/A 3
- Modificaciones estatutariasPublished 13/06/2014· Registered 05/06/2014· I/A 2
- Cambio de domicilio socialPublished 13/06/2014· Registered 05/06/2014· I/A 2
- ConstituciónPublished 07/05/2010· Registered 26/04/2010· I/A 1
- NombramientosPublished 07/05/2010· Registered 26/04/2010· I/A 1
Changes
- 26/12/2014Cambio de domicilio social
C/ ORELLANA 1, 1º DERECHA (MADRID)
- 26/12/2014Declaración de unipersonalidad
SAN SEGUNDO BELTRAN JORGE
- 13/06/2014Cambio de domicilio social
C/ VILLACONEJOS 14 - NAVE 7 - POLIGONO INDUSTRIAL (ALCORCON)
- 13/06/2014Modificaciones estatutarias
Capital · events
- 07/05/2010ConstituciónInitial 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)
- 26/12/2014#3128541Declaración 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).
- 26/12/2014#3128540Ceses/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/… - 13/06/2014#2849461Modificaciones 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… - 07/05/2010#710925ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.