ABILITY FAMILY SL

Hoja M807608· NIF B56539554

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2023
Director :
Chen Peng

Legal information

Legal information for ABILITY FAMILY SL

NIF
Hoja registral
IRUS1000314313446
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2023
LocalityMadrid
Register referenceTomo 45960 · Folio 9 · Hoja M807608
StatusVigente

Activity

ABILITY FAMILY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 15 November 2023. The Spanish commercial register has published 5 filings for this company, from 15 November 2023 to 17 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso domestico.

Directors and representatives

Directors

Current

  • Chen Peng
    Administrador Único
    Since 07/11/2023

Directors network map

11 nodes Person Company
ABILITY FAMILY SLChen PengChen PengTRESOR TROVE S.LTRESOR TROVE S.LHANZO FOOD SLHANZO FOOD SLAUTOSERVICIOS QINGMA SLAUTOSERVICIOS QINGMA…POSPANDA SLPOSPANDA SLNOVAFIX TECHNOLOGY SLNOVAFIX TECHNOLOGY SLKAILIN 188 SLKAILIN 188 SLBON JOC XIAO SLBON JOC XIAO SLSMILA SUSHI SLSMILA SUSHI SLKAMIKAZO FOOD SOCIEDAD LIMITADAKAMIKAZO FOOD SOCIED…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 17/12/2024) : Chen Peng

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 17/12/2024) : Chen Peng

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 17/12/2024· Registered 10/12/2024· I/A 2
  2. Cambio de domicilio socialPublished 17/12/2024· Registered 10/12/2024· I/A 2
  3. ConstituciónPublished 15/11/2023· Registered 07/11/2023· I/A 1
  4. Declaración de unipersonalidadPublished 15/11/2023· Registered 07/11/2023· I/A 1
  5. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 1

Changes

  1. 17/12/2024Cambio de domicilio social

    C/ MARCELO USERA 98 - 3 A (MADRID)

  2. 17/12/2024Pérdida del carácter de unipersonalidad
  3. 15/11/2023Declaración de unipersonalidad

    CHEN PENG

Capital · events

  1. 15/11/2023Constitución
    Initial 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)

  1. 17/12/2024#8400834
    Pérdida del carácter de unipersonalidadCambio de domicilio social
    ABILITY FAMILY SL. Pérdida del carácter de unipersonalidad. Ampliación del objeto social. Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso domestico. Cambio de domicilio social. C/ MARCELO USERA 98 - 3 A (MADRID). Da…
  2. 15/11/2023#7792359
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABILITY FAMILY SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso domestico. Domicilio: C/ GAMONAL 26 - LOCAL (MADRID). Capital: 3.000,00 Euros. Decla…

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 2023

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/ MARCELO USERA 98 - 3 A (MADRID), Madrid
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector