ABONA GESTION SL
Hoja TF20361· NIF B38520904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Vera Cristo Manuel, Rodriguez Moreno Elena
Legal information
Legal information for ABONA GESTION SL
Activity
ABONA GESTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 18 January 2019 to 23 December 2021, across 3 distinct types of filing.
Economic activity (CNAE)
7411
Directors and representatives
Directors
Current
- Rodriguez Vera Cristo ManuelSince 17/05/2019Administrador Solidario
- Rodriguez Moreno ElenaSince 15/12/2021Administrador Solidario
Former
- Martin Hernandez Jose AntonioCeased on 15/12/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2021· Registered 15/12/2021· I/A 4
- NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 4
- Ceses/DimisionesPublished 04/06/2019· Registered 17/05/2019· I/A 3
- NombramientosPublished 04/06/2019· Registered 17/05/2019· I/A 3
- Cambio de domicilio socialPublished 18/01/2019· Registered 08/01/2019· I/A 2
Changes
- 18/01/2019Cambio de domicilio social
C/ ANGEL GUIMERA 3 3º - APART
Timeline (BORME)
- 23/12/2021#6741077Ceses/DimisionesNombramientos
ABONA GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARTIN HERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: RODRIGUEZ MORENO ELENA. Datos registrales. T 1837 , F 4, S 8, H TF 20361, I/A 4 (15.12.21).
- 04/06/2019#5427460Ceses/DimisionesNombramientos
ABONA GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VERA CRISTO MANUEL. Nombramientos. Adm. Solid.: RODRIGUEZ VERA CRISTO MANUEL;MARTIN HERNANDEZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: A… - 18/01/2019#5211964Cambio de domicilio social
ABONA GESTION SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ANGEL GUIMERA 3 3º - APART. 304, EL MEDANO, (GRANADILLA DE ABONA). Datos registrales. T 1837 , F 4, S 8, H TF 20361, I/A 2 ( 8.01.19).
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 — CNAE 7411 — are listed together.