ABESYS SOLUCIONES SLL
Hoja M380544· NIF B84251883
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 3 000,00 €
- Directors :
- Lopez Cebrian Maria Elena, Sevilla Tendero Jose
Legal information
Legal information for ABESYS SOLUCIONES SLL
Activity
ABESYS SOLUCIONES SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 3 filings for this company, from 9 April 2013 to 21 March 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Lopez Cebrian Maria ElenaAdministrador solidarioAdministrador Solidario
- Sevilla Tendero JoseAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/03/2014· Registered 14/03/2014· I/A 3
- Cambio de domicilio socialPublished 21/03/2014· Registered 14/03/2014· I/A 3
- Reducción de capitalPublished 09/04/2013· Registered 27/03/2013· I/A 2
Changes
- 21/03/2014Cambio de domicilio social
C/ BLAS CABRERA 5 - CHALET 15 (BOADILLA DEL MONTE)
- 21/03/2014Modificaciones estatutarias
Capital · events
- 09/04/2013Reducción de capitalResulting 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)
- 21/03/2014#2729822Modificaciones estatutariasCambio de domicilio social
ABESYS SOLUCIONES SLL. Modificaciones estatutarias. La sociedad ABESYS SOLUCIONES SLL pierde el carácter laboral pasándose a denominar ABESYS SOLUCIONES SL -- Nueva redacción de los estatutos sociales. . Cambio de domicilio social. C/ BLAS CABRERA 5 … - 09/04/2013#2217483Reducción de capital
ABESYS SOLUCIONES SLL. Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 21402 , F 15, S 8, H M 380544, I/A 2 (27.03.13).
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.