ABIZ IT GLOBAL SERVICES SL

Hoja M561243· NIF B86742673

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2013
Director :
Nozal Illazquez Luis Fernando

Legal information

Legal information for ABIZ IT GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000290748251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2013
LocalityMadrid
Register referenceTomo 31183 · Folio 13 · Hoja M561243
StatusVigente

Activity

ABIZ IT GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 June 2013. The Spanish commercial register has published 7 filings for this company, from 20 June 2013 to 17 October 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- La consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramiento, comercialización, implementación y mantenimiento de software y proyectos en las materias anteriormente indicadas. 2.-La prestación, contratación, subcontratación, ela.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 17/10/2014· Registered 09/10/2014· I/A 5
  2. Ceses/DimisionesPublished 17/10/2014· Registered 09/10/2014· I/A 4
  3. NombramientosPublished 17/10/2014· Registered 09/10/2014· I/A 4
  4. NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 3
  5. NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 2
  6. ConstituciónPublished 20/06/2013· Registered 12/06/2013· I/A 1
  7. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 1

Capital · events

  1. 20/06/2013Constitución
    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. 17/10/2014#3017134
    Revocaciones
    ABIZ IT GLOBAL SERVICES SL. Revocaciones. Apoderado: GIL MARTINEZ FRANCISCO JAVIER;BRIONES FERNANDEZ ANTONIO-VICENTE;RODRIGUEZ GARCIA FRANCISCO;NOZAL ILLAZQUEZ LUIS FERNANDO. Datos registrales. T 31183 , F 13, S 8, H M 561243, I/A 5 ( 9.10.14).
  2. 17/10/2014#3017133
    Ceses/DimisionesNombramientos
    ABIZ IT GLOBAL SERVICES SL. Ceses/Dimisiones. Consejero: GIL MARTINEZ FRANCISCO JAVIER. Presidente: GIL MARTINEZ FRANCISCO JAVIER. Consejero: NOZAL ILLAZQUEZ LUIS FERNANDO. Secretario: NOZAL ILLAZQUEZ LUIS FERNANDO. Consejero: RODRIGUEZ GARCIA FRANCI…
  3. 04/07/2013#2356351
    Nombramientos
    ABIZ IT GLOBAL SERVICES SL. Nombramientos. Con.Delegado: NOZAL ILLAZQUEZ LUIS FERNANDO. Datos registrales. T 31183 , F 13, S 8, H M 561243, I/A 3 (27.06.13).
  4. 04/07/2013#2356350
    Nombramientos
    ABIZ IT GLOBAL SERVICES SL. Nombramientos. Apoderado: GIL MARTINEZ FRANCISCO JAVIER;BRIONES FERNANDEZ ANTONIO-VICENTE;RODRIGUEZ GARCIA FRANCISCO;NOZAL ILLAZQUEZ LUIS FERNANDO. Datos registrales. T 31183 , F 12, S 8, H M 561243, I/A 2 (25.06.13).
  5. 20/06/2013#2334065
    ConstituciónNombramientos
    ABIZ IT GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 24.05.13. Objeto social: 1.- La consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramiento, comercialización, implem…

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 2013

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/ VILLA DE MARIN 35 6& A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province