ABINFYCOR SL
Hoja M417479· NIF B84799550
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fabregues Espinosa Maria-Asuncion
Legal information
Legal information for ABINFYCOR SL
Activity
ABINFYCOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 28 February 2017, across 3 distinct types of filing.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Fabregues Espinosa Maria-AsuncionSince 21/04/2016Administrador Único
Former
- Ramos Quintans Ramon EugenioCeased on 19/11/2010Administrador Único
- Ramos Roncero AlbertoCeased on 06/05/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/04/2016· Registered 21/04/2016· I/A 4
- NombramientosPublished 29/04/2016· Registered 21/04/2016· I/A 4
- Modificaciones estatutariasPublished 29/04/2016· Registered 21/04/2016· I/A 4
- Ceses/DimisionesPublished 02/12/2010· Registered 19/11/2010· I/A 3
- NombramientosPublished 02/12/2010· Registered 19/11/2010· I/A 3
- Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 2
- NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 2
Changes
- 29/04/2016Modificaciones estatutarias
Timeline (BORME)
- 28/02/2017#4267219
ABINFYCOR SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 4ª EL NOMBRAMIENTO DE FABREGUES ESPINOSA MARIA- ASUNCION COMO ADMINISTRADOR UNICO, SIENDO LO CORRECTO BARACCHI FABREGUES ANA MARIA. Datos registrales. T 23286 , F 119, S 8, H M 41747… - 29/04/2016#3836073Ceses/DimisionesNombramientosModificaciones estatutarias
ABINFYCOR SL. Ceses/Dimisiones. Adm. Unico: FABREGUES ESPINOSA MARIA ASUNCION. Nombramientos. Adm. Unico: FABREGUES ESPINOSA MARIA-ASUNCION. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 23286 , F 119, S 8, … - 02/12/2010#972276Ceses/DimisionesNombramientos
ABINFYCOR SL. Ceses/Dimisiones. Adm. Unico: RAMOS QUINTANS RAMON EUGENIO. Nombramientos. Adm. Unico: FABREGUES ESPINOSA MARIA ASUNCION. Datos registrales. T 23286 , F 119, S 8, H M 417479, I/A 3 (19.11.10).
- 19/05/2009#216553Ceses/DimisionesNombramientos
ABINFYCOR SL. Ceses/Dimisiones. Adm. Unico: RAMOS RONCERO ALBERTO. Nombramientos. Adm. Unico: RAMOS QUINTANS RAMON EUGENIO. Apoderado: RAMOS QUINTANS IGNACIO. Datos registrales. T 23286 , F 118, S 8, H M 417479, I/A 2 ( 6.05.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.