ABMA 2007 SL
Hoja CA11702· NIF B11703006
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ordoñez Santos Jose Francisco
Legal information
Legal information for ABMA 2007 SL
Activity
ABMA 2007 SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 11 May 2016 to 30 March 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Ordoñez Santos Jose FranciscoSince 04/05/2016Administrador Único
Former
- Mesa Valero RafaelCeased on 04/05/2016Administrador Mancomunado
Authorised representatives
Former
- Mesa Valero AntonioCeased on 23/03/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ordoñez Santos Jose Francisco100 %
Individual · ultimate beneficial owner · since 30/03/2022
Beneficial owner network map
Registered actos
- RevocacionesPublished 30/03/2022· Registered 23/03/2022· I/A 11
- Declaración de unipersonalidadPublished 30/03/2022· Registered 23/03/2022· I/A 10
- NombramientosPublished 23/03/2021· Registered 10/03/2021· I/A 9
- Ceses/DimisionesPublished 11/05/2016· Registered 04/05/2016· I/A 8
- NombramientosPublished 11/05/2016· Registered 04/05/2016· I/A 8
Changes
- 30/03/2022Declaración de unipersonalidad
ORDOÑEZ SANTOS JOSE FRANCISCO
Timeline (BORME)
- 30/03/2022#6884306Revocaciones
ABMA 2007 SL. Revocaciones. Apoderado: MESA VALERO ANTONIO. Datos registrales. T 1073 , F 137, S 8, H CA 11702, I/A 11 (23.03.22).
- 30/03/2022#6884305Declaración de unipersonalidad
ABMA 2007 SL. Declaración de unipersonalidad. Socio único: ORDOÑEZ SANTOS JOSE FRANCISCO. Datos registrales. T 1073 , F 137, S 8, H CA 11702, I/A 10 (23.03.22).
- 23/03/2021#6319841Nombramientos
ABMA 2007 SL. Nombramientos. Apoderado: MESA VALERO ANTONIO. Datos registrales. T 1073 , F 136, S 8, H CA 11702, I/A 9 (10.03.21).
- 11/05/2016#3850920Ceses/DimisionesNombramientos
ABMA 2007 SL. Ceses/Dimisiones. Adm. Mancom.: MESA VALERO RAFAEL;ORDOÑEZ SANTOS JOSE FRANCISCO. Nombramientos. Adm. Unico: ORDOÑEZ SANTOS JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
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 — Transporte de mercancías por carretera — are listed together.