ABETAM INVERSION, SOCIEDAD LIMITADA

Hoja CR15938· NIF B13425574

VigenteCiudad Real
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Gonzalez- Ortega Gregorio

Legal information

Legal information for ABETAM INVERSION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189102044
Legal formSociedad Limitada (SL)
Register referenceTomo 406 · Folio 189 · Hoja CR15938
StatusVigente

Activity

ABETAM INVERSION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABETAM INVERSION, SOC…Ramirez Gonzalez-Ortega GregorioRamirez Gonzalez-Ort…TUBYDER, SOCIEDAD LIMITADATUBYDER, SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2013· Registered 29/01/2013· I/A 2
  2. NombramientosPublished 21/02/2013· Registered 29/01/2013· I/A 2

Timeline (BORME)

  1. 21/02/2013#2138367
    Ceses/DimisionesNombramientos
    ABETAM INVERSION, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COBO SERRANO DIEGO MANUEL. Nombramientos. Adm. Unico: RAMIREZ GONZALEZ- ORTEGA GREGORIO. Datos registrales. T 406 , F 189, S 8, H CR 15938, I/A 2 (29.01.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FRANCISCO, 16, CIUDAD REAL, ALCAZAR DE SAN JUAN
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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