ABNET SL

Hoja M230786· NIF B82290446

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Haruo Fukuda Celso

Legal information

Legal information for ABNET SL

NIF
Hoja registral
IRUS1000262433449
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Phone
Registro MercantilMADRID
Register referenceTomo 14059 · Folio 34 · Hoja M230786
StatusVigente

Activity

ABNET SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 7 filings for this company, from 26 June 2017 to 19 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ABNET SLHaruo Fukuda CelsoHaruo Fukuda Celso

Registered actos

  1. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 8
  2. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 8
  3. Cambio de domicilio socialPublished 18/02/2022· Registered 11/02/2022· I/A 7
  4. Modificaciones estatutariasPublished 18/01/2019· Registered 10/01/2019· I/A 6
  5. Cambio de domicilio socialPublished 24/10/2017· Registered 11/10/2017· I/A 5
  6. Ceses/DimisionesPublished 26/06/2017· Registered 16/06/2017· I/A 4
  7. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 4

Changes

  1. 18/02/2022Cambio de domicilio social

    C/ MADRID 2 - 1ª, OFICINA 12 (COLMENAR VIEJO)

  2. 18/01/2019Modificaciones estatutarias
  3. 24/10/2017Cambio de domicilio social

    AVDA DEL MEDITERRANEO 1 (COLMENAR VIEJO)

Timeline (BORME)

  1. 19/07/2024#8178370
    Ceses/DimisionesNombramientos
    ABNET SL. Ceses/Dimisiones. Adm. Unico: BRYANT CEREZO MARIA MILAGRO. Nombramientos. Adm. Unico: HARUO FUKUDA CELSO. Datos registrales. S 8 , H M 230786, I/A 8 (12.07.24).
  2. 18/02/2022#6819521
    Cambio de domicilio social
    ABNET SL. Cambio de domicilio social. C/ MADRID 2 - 1ª, OFICINA 12 (COLMENAR VIEJO). Datos registrales. T 14059 , F 34, S 8, H M 230786, I/A 7 (11.02.22).
  3. 18/01/2019#5210824
    Modificaciones estatutarias
    ABNET SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 14059 , F 34, S 8, H M 230786, I/A 6 (10.01.19).
  4. 24/10/2017#4587290
    Cambio de domicilio social
    ABNET SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO 1 (COLMENAR VIEJO). Datos registrales. T 14059 , F 34, S 8, H M 230786, I/A 5 (11.10.17).
  5. 26/06/2017#4434415
    Ceses/DimisionesNombramientos
    ABNET SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALONSO JOSE. Nombramientos. Adm. Unico: BRYANT CEREZO MARIA MILAGRO. Datos registrales. T 14059 , F 33, S 8, H M 230786, I/A 4 (16.06.17).

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 addressC/ MADRID 2 - 1ª, OFICINA 12 (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector