ABITANS IBERIA SL
Hoja M782672· NIF B72592496
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Villar Jose Pablo
Legal information
Legal information for ABITANS IBERIA SL
Activity
ABITANS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Directors and representatives
Directors
Current
- Garcia Villar Jose PabloAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/12/2022· Registered 12/12/2022· I/A 2
- Cambio de domicilio socialPublished 19/12/2022· Registered 12/12/2022· I/A 2
Changes
- 19/12/2022Cambio de domicilio social
C/ DON RAMON DE LA CRUZ 38 - PISO 3º INB
- 19/12/2022Modificaciones estatutarias
Timeline (BORME)
- 19/12/2022#7296114Modificaciones estatutariasCambio de domicilio social
ABITANS IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 38 - PISO 3º INB. (MADRID). Datos registrales. T 44413 , F 4, S 8, H M 782672, I/A 2 (12.12.22).
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
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.