ABF TEIDE PARK SL
Hoja M509218· NIF B86079373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/12/2010
Legal information
Legal information for ABF TEIDE PARK SL
Activity
ABF TEIDE PARK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 December 2010. The Spanish commercial register has published 7 filings for this company, from 7 December 2010 to 14 November 2011, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA TENENCIA, GESTION, ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,.
Directors and representatives
Directors
Former
- Campdera Gutierrez EnriqueCeased on 14/11/2011LiquiSoliLiquidador Solidario
- Santos Carrascosa FelixCeased on 14/11/2011LiquiSoliLiquidador Solidario
- Rivero Ximenes Juan LuisCeased on 14/11/2011LiquiSoliLiquidador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 07/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ABF OVERSEAS LIMITED SUCURSAL EN ESPAÑA100 %
Legal entity · since 07/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 2
- NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 2
- DisoluciónPublished 14/11/2011· Registered 31/10/2011· I/A 2
- ExtinciónPublished 14/11/2011· Registered 31/10/2011· I/A 2
- ConstituciónPublished 07/12/2010· Registered 23/11/2010· I/A 1
- Declaración de unipersonalidadPublished 07/12/2010· Registered 23/11/2010· I/A 1
- NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 1
Changes
- 14/11/2011Disolución
- 14/11/2011Extinción
- 07/12/2010Declaración de unipersonalidad
ABF OVERSEAS LIMITED SUCURSAL EN ESPAÑA
Capital · events
- 07/12/2010ConstituciónInitial 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)
- 14/11/2011#1454549Ceses/DimisionesNombramientosDisoluciónExtinción
ABF TEIDE PARK SL. Ceses/Dimisiones. Consejero: RIVERO XIMENES JUAN LUIS;CAMPDERA GUTIERREZ ENRIQUE;SANTOS CARRASCOSA FELIX. Presidente: RIVERO XIMENES JUAN LUIS. Secretario: SANTOS CARRASCOSA FELIX. Nombramientos. LiquiSoli: RIVERO XIMENES JUAN LUIS… - 07/12/2010#976048ConstituciónDeclaración de unipersonalidadNombramientos
ABF TEIDE PARK SL. Constitución. Comienzo de operaciones: 17.11.10. Objeto social: LA TENENCIA, GESTION, ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,. Domicilio: AVDA MANOTERAS 46 B…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.