ABIES SOLUCIONES SL

Hoja M511799· NIF B86106077

Struck off · 04/02/2020Madrid
Registered address :
Activity :
Educación secundaria técnica y profesional
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/01/2011

Legal information

Legal information for ABIES SOLUCIONES SL

NIF
Hoja registral
IRUS1000286294686
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/01/2011
LocalityMadrid
Register referenceTomo 28424 · Folio 33 · Hoja M511799
StatusLiquidada

Activity

ABIES SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación secundaria técnica y profesional” (CNAE 8532). It was incorporated on 25 January 2011. The Spanish commercial register has published 11 filings for this company, from 25 January 2011 to 4 February 2020, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8532 · Educación secundaria técnica y profesional

Corporate purpose

Desarrollo de servicios de asesoría, consultoría e investigación en materia de recursos humanos, en relación con el diseño, desarrollo y evaluación de sistemas, procesos y procedimientos de evaluación, contratación, formación y desarrollo del personal.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Berrocal Berrocal Francisca100 %

Individual · ultimate beneficial owner · since 25/01/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 4
  2. NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 4
  3. DisoluciónPublished 04/02/2020· Registered 28/01/2020· I/A 4
  4. ExtinciónPublished 04/02/2020· Registered 28/01/2020· I/A 4
  5. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 3
  6. Ceses/DimisionesPublished 01/04/2015· Registered 24/03/2015· I/A 2
  7. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 2
  8. Modificaciones estatutariasPublished 01/04/2015· Registered 24/03/2015· I/A 2
  9. ConstituciónPublished 25/01/2011· Registered 13/01/2011· I/A 1
  10. Declaración de unipersonalidadPublished 25/01/2011· Registered 13/01/2011· I/A 1
  11. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 1

Changes

  1. 04/02/2020Disolución
  2. 04/02/2020Extinción
  3. 01/04/2015Modificaciones estatutarias
  4. 25/01/2011Declaración de unipersonalidad

    BERROCAL BERROCAL FRANCISCA

Capital · events

  1. 25/01/2011Constitución
    Initial capital: 3 006,00 €

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. 04/02/2020#5776813
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ABIES SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: NOGAR GAMERO PEDRO. Nombramientos. Liquidador: NOGAR GAMERO PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 28424 , F 33, S 8, H M 511799, I/A 4 (28.01.20).
  2. 01/04/2015#3265305
    Nombramientos
    ABIES SOLUCIONES SL. Nombramientos. Apoderado: BERROCAL BERROCAL FRANCISCA. Datos registrales. T 28424 , F 33, S 8, H M 511799, I/A 3 (24.03.15).
  3. 01/04/2015#3265304
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABIES SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: BERROCAL BERROCAL FRANCISCA. Nombramientos. Adm. Unico: NOGAR GAMERO PEDRO. Modificaciones estatutarias. Se modifica el artículo 11º de los Estatutos Sociales.. Datos registrales. T 28424 , F 32, S 8…
  4. 25/01/2011#1034745
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABIES SOLUCIONES SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: Desarrollo de servicios de asesoría, consultoría e investigación en materia de recursos humanos, en relación con el diseño, desarrollo y evaluación de sistemas, proce…

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 2011

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/ PETIRROJO 38 3 A (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Educación secundaria técnica y profesional — are listed together.

Prospect this sectorAll companies in this sector