ABLY GESTION INTEGRAL DE SERVICIOS SL
Hoja M540376· NIF B86471786
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/06/2012
- Director :
- Pelaez Lizana Daniel
Legal information
Legal information for ABLY GESTION INTEGRAL DE SERVICIOS SL
Activity
ABLY GESTION INTEGRAL DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 28 June 2012. The Spanish commercial register has published 10 filings for this company, from 28 June 2012 to 23 December 2020, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
FABRICACION, TRANSFORMACION, ALMACENAMIENTO, COMERCIALIZACION, DISTRIBUCION, MEDIACION Y MANIPULACION DE CUALQUIER PRODUCTO O MEDIO AUDIO-VISUAL O DESOPORTE MAGNETICO...
Directors and representatives
Directors
Current
- Pelaez Lizana DanielSince 16/12/2020Administrador Único
Former
- De Mingo Casado RubenCeased on 16/12/2020Administrador Único
- Pelaez Pineda Maria PazCeased on 31/08/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pelaez Pineda Francisco Manuel100 %
Individual · ultimate beneficial owner · since 10/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 3
- NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 3
- Modificaciones estatutariasPublished 23/12/2020· Registered 16/12/2020· I/A 3
- Ampliacion del objeto socialPublished 23/12/2020· Registered 16/12/2020· I/A 3
- Declaración de unipersonalidadPublished 10/09/2018· Registered 31/08/2018· I/A 2
- Ceses/DimisionesPublished 10/09/2018· Registered 31/08/2018· I/A 2
- NombramientosPublished 10/09/2018· Registered 31/08/2018· I/A 2
- Cambio de domicilio socialPublished 10/09/2018· Registered 31/08/2018· I/A 2
- ConstituciónPublished 28/06/2012· Registered 18/06/2012· I/A 1
- NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 1
Changes
- 23/12/2020Ampliación del objeto social
CULTIVO DE LA VID Y ELABORACION DE VINOS.
- 23/12/2020Modificaciones estatutarias
- 10/09/2018Cambio de domicilio social
C/ RIO MIÑO - NUMERO 1, EDIFICIO 6, PORTAL 1, BAJ (CAMARMA DE ESTERUELAS)
- 10/09/2018Declaración de unipersonalidad
PELAEZ PINEDA FRANCISCO MANUEL
Capital · events
- 28/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 23/12/2020#6181619Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ABLY GESTION INTEGRAL DE SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: DE MINGO CASADO RUBEN. Nombramientos. Adm. Unico: PELAEZ LIZANA DANIEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Ampliacion del objeto social. CULTIVO DE LA VID Y … - 10/09/2018#5043040Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ABLY GESTION INTEGRAL DE SERVICIOS SL. Declaración de unipersonalidad. Socio único: PELAEZ PINEDA FRANCISCO MANUEL. Ceses/Dimisiones. Adm. Solid.: DE MINGO CASADO RUBEN;PELAEZ PINEDA MARIA PAZ. Nombramientos. Adm. Unico: DE MINGO CASADO RUBEN. Otros … - 28/06/2012#1791289ConstituciónNombramientos
ABLY GESTION INTEGRAL DE SERVICIOS SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: FABRICACION, TRANSFORMACION, ALMACENAMIENTO, COMERCIALIZACION, DISTRIBUCION, MEDIACION Y MANIPULACION DE CUALQUIER PRODUCTO O MEDIO AUDIO-VISUAL O …
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 2012
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.