ABFF & PARTNERS SLP

Hoja PM72978· NIF B57828964

VigenteIlles Balears
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 100,00 €
Incorporation :
27/12/2013
Director :
Benet Farmanfarma Alejandro
Former name :
ADWUIZUS MEDIA SL

Legal information

Legal information for ABFF & PARTNERS SLP

NIF
Hoja registral
IRUS1000096947367
Legal formSociedad Limitada Profesional (SLP)
Share capital3 100,00 €
Incorporation date27/12/2013
Register referenceTomo 2556 · Folio 99 · Hoja PM72978
Former names
ADWUIZUS MEDIA SL2013-12-27 → 2016-10-03
StatusVigente

Activity

ABFF & PARTNERS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 27 December 2013. The Spanish commercial register has published 11 filings for this company, from 27 December 2013 to 3 October 2016, across 9 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

La sociedad tiene por objeto exclusivo los servicios técnicos de arquitectura -C.N.A.E. 7111-.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABFF & PARTNERS SLPBenet Farmanfarma AlejandroBenet Farmanfarma Al…BLEEKYS SABLEEKYS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABFF & PARTNERS SLPBenet Farmanfarma AlejandroBenet Farmanfarma Al…

Beneficial owner (UBO)

Benet Farmanfarma Alejandro100 %

Individual · ultimate beneficial owner · since 13/03/2014

Beneficial owner network map

2 nodes Person Company
ABFF & PARTNERS SLPBenet Farmanfarma AlejandroBenet Farmanfarma Al…

Registered actos

  1. ReeleccionesPublished 03/10/2016· Registered 27/09/2016· I/A 4
  2. Modificaciones estatutariasPublished 03/10/2016· Registered 27/09/2016· I/A 4
  3. Cambio de denominación socialPublished 03/10/2016· Registered 27/09/2016· I/A 4
  4. Cambio de objeto socialPublished 03/10/2016· Registered 27/09/2016· I/A 4
  5. Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 3
  6. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 3
  7. Modificaciones estatutariasPublished 18/03/2014· Registered 10/03/2014· I/A 3
  8. Cambio de domicilio socialPublished 18/03/2014· Registered 10/03/2014· I/A 3
  9. Declaración de unipersonalidadPublished 13/03/2014· Registered 06/03/2014· I/A 2
  10. ConstituciónPublished 27/12/2013· Registered 18/12/2013· I/A 1
  11. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 1

Changes

  1. 03/10/2016Cambio de objeto social

    La sociedad tiene por objeto exclusivo los servicios técnicos de arquitectura -C.N.A.E. 7111-.

  2. 03/10/2016Modificaciones estatutarias
  3. 18/03/2014Cambio de domicilio social

    C/ FONT I MONTEROS 14 A (PALMA DE MALLORCA)

  4. 18/03/2014Modificaciones estatutarias
  5. 13/03/2014Declaración de unipersonalidad

    BENET FARMANFARMA ALEJANDRO

Capital · events

  1. 27/12/2013Constitución
    Initial capital: 3 100,00 €

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)

  1. 03/10/2016#4044119

    Company name: ADWUIZUS MEDIA SL

    ReeleccionesModificaciones estatutariasCambio de denominación socialCambio de objeto social
    ADWUIZUS MEDIA SL(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: ADWUIZUS MEDIA SLP. Reelecciones. Adm. Unico: BENET FARMANFARMA ALEJANDRO. Modificaciones estatutarias. Como consecuencia de los acuerdos de cambio …
  2. 18/03/2014#2721190

    Company name: ADWUIZUS MEDIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ADWUIZUS MEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SOCIAS PRATS MAURICIO;BENET FARMANFARMA ALEJANDRO. Nombramientos. Adm. Unico: BENET FARMANFARMA ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  3. 13/03/2014#2714693

    Company name: ADWUIZUS MEDIA SL

    Declaración de unipersonalidad
    ADWUIZUS MEDIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BENET FARMANFARMA ALEJANDRO. Datos registrales. T 2556 , F 98, S 8, H PM 72978, I/A 2 ( 6.03.14).
  4. 27/12/2013#2603882

    Company name: ADWUIZUS MEDIA SL

    ConstituciónNombramientos
    ADWUIZUS MEDIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.10.13. Objeto social: La sociedad tendrá por objeto el desarrollo, implantación, explotación y comercialización de servicios de publicidad y marketing o asesoramient…

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 2013

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/ FONT I MONTEROS 14 A (PALMA DE MALLORCA), Illes Balears
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 — Servicios técnicos de arquitectura — are listed together.

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