ABITA 112 SL

Hoja M588887· NIF B87110953

Struck off · 22/01/2021Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2014

Legal information

Legal information for ABITA 112 SL

NIF
Hoja registral
IRUS1000293308347
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2014
LocalityMadrid
Register referenceTomo 32713 · Folio 65 · Hoja M588887
StatusLiquidada

Activity

ABITA 112 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 October 2014. The Spanish commercial register has published 10 filings for this company, from 14 October 2014 to 22 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y adquisición, posesión y disfrute de inmuebles, terrenos, la urbanización de los mismos, su transformación y explotación por cualquier título, su promoción, parcelación, reventa al contado o a plazos, directamente o por mediación de terceros y posterior administración en su caso; etc.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ABITA 112 SLCarreño Rodriguez German JoseCarreño Rodriguez Ge…HERVAS MAINE GROUP SLHERVAS MAINE GROUP SL

Cap table · shareholdings

  • ABITA VIEW CORPORATION100 %

    Legal entity · since 14/10/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ABITA 112 SLAbita View CorporationAbita View Corporati…

Beneficial owner (UBO)

ABITA VIEW CORPORATION100 %

Legal entity · since 14/10/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ABITA 112 SLAbita View CorporationAbita View Corporati…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2021· Registered 15/01/2021· I/A 4
  2. NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 4
  3. DisoluciónPublished 22/01/2021· Registered 15/01/2021· I/A 4
  4. ExtinciónPublished 22/01/2021· Registered 15/01/2021· I/A 4
  5. Ceses/DimisionesPublished 13/11/2019· Registered 06/11/2019· I/A 3
  6. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 3
  7. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 2
  8. ConstituciónPublished 14/10/2014· Registered 06/10/2014· I/A 1
  9. Declaración de unipersonalidadPublished 14/10/2014· Registered 06/10/2014· I/A 1
  10. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 1

Changes

  1. 22/01/2021Disolución
  2. 22/01/2021Extinción
  3. 14/10/2014Declaración de unipersonalidad

    ABITA VIEW CORPORATION

Capital · events

  1. 14/10/2014Constitución
    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. 22/01/2021#6218081
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ABITA 112 SL. Ceses/Dimisiones. Adm. Unico: CARREÑO RODRIGUEZ GERMAN JOSE. Nombramientos. Liquidador: CARREÑO RODRIGUEZ GERMAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 32713 , F 65, S 8, H M 588887, I/A 4 (15.01.21).
  2. 13/11/2019#5657513
    Ceses/DimisionesNombramientos
    ABITA 112 SL. Ceses/Dimisiones. Adm. Solid.: SISO SOSA ARTURO IGNACIO;ZULOAGA SISO CARLOS ALBERTO;LARA FERNANDEZ OCTAVIO RAMON. Nombramientos. Adm. Unico: CARREÑO RODRIGUEZ GERMAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 23/02/2018#4763136
    Nombramientos
    ABITA 112 SL. Nombramientos. Adm. Solid.: LARA FERNANDEZ OCTAVIO RAMON. Datos registrales. T 32713 , F 64, S 8, H M 588887, I/A 2 (16.02.18).
  4. 14/10/2014#3011688
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABITA 112 SL. Constitución. Comienzo de operaciones: 2.10.14. Objeto social: La compraventa y adquisición, posesión y disfrute de inmuebles, terrenos, la urbanización de los mismos, su transformación y explotación por cualquier título, su promoción, …

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 2014

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/ VELAZQUEZ 87 - 1º-DERECHA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector