ABESA EMPRESA CONSTRUCTORA SL

Hoja B5403· NIF A59374744

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
FOOD AND BEVERAGE MANAGEMENT SL

Legal information

Legal information for ABESA EMPRESA CONSTRUCTORA SL

NIF
Hoja registral
IRUS1000323172253
Legal formSociedad Limitada (SL)
Register referenceTomo 20357 · Folio 60 · Hoja B5403
Former names
ABESA EMPRESA CONSTRUCTORA SA2012-07-18 → 2013-02-06
StatusVigente

Activity

ABESA EMPRESA CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 18 July 2012 to 15 February 2021, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
ABESA EMPRESA CONSTRU…FOOD AND BEVERAGE MANAGEMENT SLFOOD AND BEVERAGE MA…HOTEL PORT OLIMPIC SLHOTEL PORT OLIMPIC SLINTERNATIONAL ESPRES 5000 SLINTERNATIONAL ESPRES…EXOS INVEST SLEXOS INVEST SLPEROX INVEST SLPEROX INVEST SLGOOD POWER SLGOOD POWER SLJULIO 2012 SLJULIO 2012 SLJJ EMPRESA GIRONINA DE CONSTRUCCIO I OBRES SLJJ EMPRESA GIRONINA …PROJECTES IMMOBILIARIS EXOS INVEST S.LPROJECTES IMMOBILIAR…CROWDINVEST ZGZ SLCROWDINVEST ZGZ SL

Registered actos

  1. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 15
  2. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 14
  3. RevocacionesPublished 19/11/2012· Registered 06/11/2012· I/A 12
  4. NombramientosPublished 19/11/2012· Registered 06/11/2012· I/A 12
  5. RevocacionesPublished 18/07/2012· Registered 06/07/2012· I/A 11
  6. NombramientosPublished 18/07/2012· Registered 06/07/2012· I/A 11

Changes

  1. 15/02/2021Cambio de denominación social

    ABESA EMPRESA CONSTRUCTORA SA→ABESA EMPRESA CONSTRUCTORA SL

Timeline (BORME)

  1. 15/02/2021#6257106
    Nombramientos
    ABESA EMPRESA CONSTRUCTORA SL. Nombramientos. APODERAD.SOL: CAÑO VILA LEONOR. Datos registrales. T 20357 , F 60, S 8, H B 5403, I/A 15 ( 5.02.21).
  2. 06/02/2013#2110195

    Company name: ABESA EMPRESA CONSTRUCTORA SA

    Nombramientos
    ABESA EMPRESA CONSTRUCTORA SA. Transformación de sociedad. Denominación y forma adoptada: ABESA EMPRESA CONSTRUCTORA SL. Nombramientos. ADM.UNICO: FOOD AND BEVERAGE MANAGEMENT SL. Datos registrales. T 20357 , F 57, S 8, H B 5403, I/A 14 (29.01.13).
  3. 28/01/2013#2092589

    Company name: ABESA EMPRESA CONSTRUCTORA SA

    ABESA EMPRESA CONSTRUCTORA SA. Otros conceptos: RECTIFICADA LA INSCRIPCION 12 EN CUANTO AL D.N.I. DEL REPRESENTANTE PERSONA FISICA DEL ADMINISTRADOR UNICO DE LA SOCIEDAD DON CARLOS ABADIAS CAÑO. Datos registrales. T 20357 , F 57, S 8, H B 5403, I/A 1…
  4. 19/11/2012#1988029

    Company name: ABESA EMPRESA CONSTRUCTORA SA

    RevocacionesNombramientos
    ABESA EMPRESA CONSTRUCTORA SA. Revocaciones. ADM.UNICO: ABADIAS CAÑO CARLOS. Nombramientos. REPR.143 RRM: ABADIAS CAÑO CARLOS. ADM.UNICO: FOOD AND BEVERAGE MANAGEMENT SL. Datos registrales. T 20357 , F 57, S 8, H B 5403, I/A 12 ( 6.11.12).
  5. 18/07/2012#1820311

    Company name: ABESA EMPRESA CONSTRUCTORA SA

    RevocacionesNombramientos
    ABESA EMPRESA CONSTRUCTORA SA. Revocaciones. ADM.UNICO: CAÑO VILA LEONOR. Nombramientos. ADM.UNICO: ABADIAS CAÑO CARLOS. Datos registrales. T 20357 , F 56, S 8, H B 5403, I/A 11 ( 6.07.12).

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 addressLLU}ANES, 13, BARCELONA
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 — Promoción inmobiliaria — are listed together.

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