ABONILL ASESORES SL

Hoja M325237· NIF B83607937

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Marinque Simon Rafael Alfonso, Manrique Simon Rafael Alfonso
Former name :
ABONILL CRIMINOLOGOS SL

Legal information

Legal information for ABONILL ASESORES SL

NIF
Hoja registral
IRUS1000270458043
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18684 · Folio 76 · Hoja M325237
Former names
ABONILL CRIMINOLOGOS SL2009-02-26
StatusVigente

Activity

ABONILL ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 26 February 2009 to 5 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ABONILL ASESORES SLManrique Simon Rafael AlfonsoManrique Simon Rafae…Marinque Simon Rafael AlfonsoMarinque Simon Rafae…PAISAJE VERTICAL SLPAISAJE VERTICAL SLVILLAPADILLA, S.R.LVILLAPADILLA, S.R.LGRUPO 3 DE ASESORES EMPRESARIALES SLGRUPO 3 DE ASESORES …DESPACHO DE SERVICIOS INMOBILIARIOS INMOCLAR SLDESPACHO DE SERVICIO…ALBASA PROYECTOS Y REFORMAS SLALBASA PROYECTOS Y R…EMPAKE ARTES GRAFICAS SLEMPAKE ARTES GRAFICA…VENSAN INVERSIONES Y PATRIMONIO SLVENSAN INVERSIONES Y…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 8
  2. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 8
  3. Ceses/DimisionesPublished 21/07/2023· Registered 16/07/2023· I/A 7
  4. Ceses/DimisionesPublished 03/09/2019· Registered 27/08/2019· I/A 6
  5. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 6
  6. Ceses/DimisionesPublished 04/03/2011· Registered 23/02/2011· I/A 5
  7. NombramientosPublished 04/03/2011· Registered 23/02/2011· I/A 5
  8. Modificaciones estatutariasPublished 04/03/2011· Registered 23/02/2011· I/A 5
  9. Cambio de denominación socialPublished 26/02/2009· Registered 16/02/2009· I/A 4

Changes

  1. 04/03/2011Cambio de denominación social

    ABONILL CRIMINOLOGOS SL→ABONILL ASESORES SL

  2. 04/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2024#8109702
    Ceses/DimisionesNombramientos
    ABONILL ASESORES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PLATERO PILAR;MANRIQUE SIMON RAFAEL ALFONSO. Nombramientos. Adm. Unico: MANRIQUE SIMON RAFAEL ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 21/07/2023#7640043
    Ceses/Dimisiones
    ABONILL ASESORES SL. Ceses/Dimisiones. Adm. Solid.: GUADALAJARA JURADO MERCEDES. Datos registrales. T 18684 , F 76, S 8, H M 325237, I/A 7 (16.07.23).
  3. 04/09/2019#5568838
    ABONILL ASESORES SL. Fe de erratas: Se publicó por error en la inscripción 6ª el nombramiento de MARINQUE SIMON RAFAEL ALFONSO, siendo lo correcto MANRIQUE SIMON RAFAEL ALFONSO. Datos registrales. T 18684 , F 76, S 8, H M 325237, I/A 6 (27.08.19).
  4. 03/09/2019#5567426
    Ceses/DimisionesNombramientos
    ABONILL ASESORES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ COBA FRANCISCO FERNANDO. Nombramientos. Adm. Solid.: MARINQUE SIMON RAFAEL ALFONSO. Datos registrales. T 18684 , F 76, S 8, H M 325237, I/A 6 (27.08.19).
  5. 04/03/2011#1105187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABONILL ASESORES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ COBA FRANCISCO FERNANDO. Nombramientos. Adm. Solid.: FERNANDEZ COBA FRANCISCO FERNANDO;GUADALAJARA JURADO MERCEDES;FERNANDEZ PLATERO PILAR. Modificaciones estatutarias. Cambio del Organo de…
  6. 26/02/2009#92535

    Company name: ABONILL CRIMINOLOGOS SL

    Cambio de denominación social
    ABONILL CRIMINOLOGOS SL. Cambio de denominación social. ABONILL ASESORES SL. Datos registrales. T 18684 , F 75, S 8, H M 325237, I/A 4 (16.02.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPUERTO DE BEJAR, 22, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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