ABILIUS GESTION DE PROYECTOS SL
Hoja M500203· NIF B33588401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ABILIUS GESTION DE PROYECTOS SL
Activity
ABILIUS GESTION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 July 2010 to 15 October 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS Y ESTABLECIMIENTOS DE HOSTELERIA EN GENERAL.
Directors and representatives
Directors
Former
- Martinez Peon PabloCeased on 08/10/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 3
- NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 3
- DisoluciónPublished 15/10/2019· Registered 08/10/2019· I/A 3
- ExtinciónPublished 15/10/2019· Registered 08/10/2019· I/A 3
- Ceses/DimisionesPublished 02/07/2010· Registered 22/06/2010· I/A 2
- NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 2
- Modificaciones estatutariasPublished 02/07/2010· Registered 22/06/2010· I/A 2
- Cambio de domicilio socialPublished 02/07/2010· Registered 22/06/2010· I/A 2
- Cambio de objeto socialPublished 02/07/2010· Registered 22/06/2010· I/A 2
Changes
- 15/10/2019Disolución
- 15/10/2019Extinción
- 02/07/2010Cambio de domicilio social
C/ YERMA 8 9º S (MADRID)
- 02/07/2010Cambio de objeto social
EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS Y ESTABLECIMIENTOS DE HOSTELERIA EN GENERAL.
- 02/07/2010Modificaciones estatutarias
Timeline (BORME)
- 15/10/2019#5615642Ceses/DimisionesNombramientosDisoluciónExtinción
ABILIUS GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEON PABLO. Nombramientos. Liquidador: MARTINEZ PEON PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 27757 , F 160, S 8, H M 500203, I/A 3 ( 8.10.19).
- 02/07/2010#789882Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
ABILIUS GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MENENDEZ FRANCISCO;MARTINEZ PEON PABLO;MARTINEZ PEON ALEJANDRO. Nombramientos. Adm. Unico: MARTINEZ PEON PABLO. Modificaciones estatutarias. Cambio del Organo de Administración:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.