ABMA ENERGY GROUP SL

Hoja SE65195· NIF B91485466

VigenteSevilla
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Petronio Giovanni Francesco Eleuterio
Former name :
EASY BUY ELECTRONICS SOCIEDAD LIMITADA

Legal information

Legal information for ABMA ENERGY GROUP SL

NIF
Hoja registral
IRUS1000026714346
Legal formSociedad Limitada (SL)
Register referenceTomo 4289 · Folio 135 · Hoja SE65195
Former names
EASY BUY ELECTRONICS SOCIEDAD LIMITADA2011-04-12
StatusVigente

Activity

ABMA ENERGY GROUP SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 10 filings for this company, from 12 April 2011 to 5 April 2022, across 7 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tiene por objeto: dedicarse a la prestación de servicios de restauración, bar y hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ABMA ENERGY GROUP SLPetronio Giovanni Francesco EleuterioPetronio Giovanni Fr…XXI NEW PROJECT MARENOSTRUM SLXXI NEW PROJECT MARE…GP BUSINESS SOLUTIONS SLGP BUSINESS SOLUTION…PINTXOSCASANOSTRA SLPINTXOSCASANOSTRA SLFOUR OAKS QUALITY BUILDERS SLFOUR OAKS QUALITY BU…

Cap table · shareholdings

  • YALIS GROUP SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

YALIS GROUP SA100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/03/2022· Registered 21/03/2022· I/A 4
  2. NombramientosPublished 29/03/2022· Registered 21/03/2022· I/A 4
  3. Modificaciones estatutariasPublished 29/03/2022· Registered 21/03/2022· I/A 4
  4. Cambio de objeto socialPublished 29/03/2022· Registered 21/03/2022· I/A 4
  5. Modificaciones estatutariasPublished 12/04/2011· Registered 28/03/2011· I/A 3
  6. Cambio de denominación socialPublished 12/04/2011· Registered 28/03/2011· I/A 3
  7. Ampliacion del objeto socialPublished 12/04/2011· Registered 28/03/2011· I/A 3

Changes

  1. 29/03/2022Cambio de denominación social

    EASY BUY ELECTRONICS SOCIEDAD LIMITADA→ABMA ENERGY GROUP SL

  2. 29/03/2022Cambio de objeto social

    La sociedad tiene por objeto: dedicarse a la prestación de servicios de restauración, bar y hostelería.

  3. 29/03/2022Modificaciones estatutarias
  4. 12/04/2011Ampliación del objeto social

    Se amplía el objeto social, a la "actividad de intermediación en la compray venta de bienes y maquinarias industriales e inmuebles.".

  5. 12/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2022#6896058
    Cambio de identidad del socio único
    ABMA ENERGY GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: YALIS GROUP SA. Datos registrales. T 4289 , F 135, S 8, H SE 65195, I/A 4 (21.03.22).
  2. 29/03/2022#6883501
    ABMA ENERGY GROUP SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Marbella - Málaga- …
  3. 29/03/2022#6883500
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ABMA ENERGY GROUP SL. Ceses/Dimisiones. Adm. Unico: MONTESA KAIJSER CARLOS DAVID. Nombramientos. Adm. Unico: PETRONIO GIOVANNI FRANCESCO ELEUTERIO. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 2º de los estatutos …
  4. 12/04/2011#1168759

    Company name: EASY BUY ELECTRONICS SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de identidad del socio único
    EASY BUY ELECTRONICS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MONTESA KAIJSER CARLOS DAVID. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 2. Objeto.-. Cambio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REPUBLICA ARGENTINA 11 8 D, SEVILLA
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector