ABINOP-21 SL

Hoja Z37052· NIF B99033649

VigenteZaragoza
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 237 000,00 €
Directors :
Ariñez Bernal Maria Pilar, Ariñez Bernal Beatriz

Legal information

Legal information for ABINOP-21 SL

NIF
Hoja registral
IRUS1000113837349
Legal formSociedad Limitada (SL)
Share capital4 237 000,00 €
Register referenceTomo 3148 · Folio 212 · Hoja Z37052
StatusVigente

Activity

ABINOP-21 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 13 filings for this company, from 31 March 2011 to 13 May 2024, across 4 distinct types of filing. Its registered share capital is 4 237 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABINOP-21 SLAriñez Bernal Maria PilarAriñez Bernal Maria …Ariñez Bernal BeatrizAriñez Bernal Beatriz

Registered actos

  1. Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 8
  2. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 8
  3. Ceses/DimisionesPublished 29/10/2021· Registered 25/10/2021· I/A 7
  4. NombramientosPublished 29/10/2021· Registered 25/10/2021· I/A 7
  5. Ampliación de capitalPublished 26/01/2017· Registered 18/01/2017· I/A 6
  6. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 5
  7. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 5
  8. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 4
  9. Ceses/DimisionesPublished 12/06/2012· Registered 01/06/2012· I/A 3
  10. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 3
  11. Modificaciones estatutariasPublished 12/06/2012· Registered 01/06/2012· I/A 3
  12. Ceses/DimisionesPublished 31/03/2011· Registered 21/03/2011· I/A 2
  13. NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 2

Changes

  1. 12/06/2012Modificaciones estatutarias

Capital · events

  1. 26/01/2017Ampliación de capital
    Resulting capital: 4 237 000,00 € (+840 000,00 €)

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. 13/05/2024#8075129
    Ceses/DimisionesNombramientos
    ABINOP-21 SL. Ceses/Dimisiones. Adm. Mancom.: ARIÑEZ BERNAL ALBERTO;ARIÑEZ BERNAL BEATRIZ;ARIÑEZ BERNAL PILAR. Nombramientos. Adm. Solid.: ARIÑEZ BERNAL BEATRIZ;ARIÑEZ BERNAL MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 29/10/2021#6662810
    Ceses/DimisionesNombramientos
    ABINOP-21 SL. Ceses/Dimisiones. Adm. Mancom.: ARIÑEZ BERNAL MANUEL. Nombramientos. Adm. Mancom.: ARIÑEZ BERNAL PILAR. Datos registrales. T 3148 , F 212, S 8, H Z 37052, I/A 7 (25.10.21).
  3. 26/01/2017#4215090
    Ampliación de capital
    ABINOP-21 SL. Ampliación de capital. Capital: 840.000,00 Euros. Resultante Suscrito: 4.237.000,00 Euros. Datos registrales. T 3148 , F 212, S 8, H Z 37052, I/A 6 (18.01.17).
  4. 26/01/2017#4215089
    Ceses/DimisionesNombramientos
    ABINOP-21 SL. Ceses/Dimisiones. Adm. Mancom.: ARIÑEZ BERNAL PILAR. Nombramientos. Adm. Mancom.: ARIÑEZ BERNAL BEATRIZ. Datos registrales. T 3148 , F 212, S 8, H Z 37052, I/A 5 (18.01.17).
  5. 18/12/2012#2042209
    Nombramientos
    ABINOP-21 SL. Nombramientos. Adm. Mancom.: ARIÑEZ BERNAL PILAR. Datos registrales. T 3148 , F 205, S 8, H Z 37052, I/A 4 (10.12.12).
  6. 12/06/2012#1766429
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABINOP-21 SL. Ceses/Dimisiones. Adm. Solid.: ARIÑEZ BERNAL MANUEL;ARIÑEZ VALENZUELA MANUEL VICTOR. Nombramientos. Adm. Mancom.: ARIÑEZ BERNAL MANUEL;ARIÑEZ BERNAL ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  7. 31/03/2011#1150956
    Ceses/DimisionesNombramientos
    ABINOP-21 SL. Ceses/Dimisiones. Adm. Solid.: BERNAL CABREJAS MARIA ESPERANZA. Nombramientos. Adm. Solid.: ARIÑEZ BERNAL MANUEL. Datos registrales. T 3148 , F 205, S 8, H Z 37052, I/A 2 (21.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESCORIAZA Y FABRO 105 Esc.IZ - PRINCIPAL B., ZARAGOZA
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector