ABOUSSAY DEVELOPS SL

Hoja M507357· NIF B86037363

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
243 501,00 €
Incorporation :
02/11/2010
Directors :
Paz Jimenez Carlos, Paz Loriga Daniel, Casado Del Castillo Manuel, Martinez Paz Sandra

Legal information

Legal information for ABOUSSAY DEVELOPS SL

NIF
Hoja registral
IRUS1000285943468
Legal formSociedad Limitada (SL)
Share capital243 501,00 €
Incorporation date02/11/2010
LocalityAlpedrete
Phone
Register referenceTomo 28162 · Folio 81 · Hoja M507357
StatusVigente

Activity

ABOUSSAY DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 November 2010. The Spanish commercial register has published 9 filings for this company, from 2 November 2010 to 8 October 2013, across 6 distinct types of filing. Its registered share capital is 243 501,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ABOUSSAY DEVELOPS SLCasado Del Castillo ManuelCasado Del Castillo …Paz Loriga DanielPaz Loriga DanielMartinez Paz SandraMartinez Paz SandraPaz Jimenez CarlosPaz Jimenez CarlosSELFOS SLSELFOS SLGRUPO APERTUR SLGRUPO APERTUR SLCOMPLAMON SLCOMPLAMON SLTURISMO Y PROMOCION ZENIT 06 SLTURISMO Y PROMOCION …CAPLA SPORT SLCAPLA SPORT SLGONCA KAPEMI SLGONCA KAPEMI SLP. IBERICA INSURANCES SOCIEDAD LIMITADAP. IBERICA INSURANCE…

Registered actos

  1. Ceses/DimisionesPublished 08/10/2013· Registered 01/10/2013· I/A 4
  2. NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 4
  3. Modificaciones estatutariasPublished 08/10/2013· Registered 01/10/2013· I/A 4
  4. Ampliación de capitalPublished 16/05/2012· Registered 30/04/2012· I/A 3
  5. Ceses/DimisionesPublished 16/03/2012· Registered 06/03/2012· I/A 2
  6. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 2
  7. Cambio de domicilio socialPublished 16/03/2012· Registered 06/03/2012· I/A 2
  8. ConstituciónPublished 02/11/2010· Registered 21/10/2010· I/A 1
  9. NombramientosPublished 02/11/2010· Registered 21/10/2010· I/A 1

Changes

  1. 08/10/2013Modificaciones estatutarias
  2. 16/03/2012Cambio de domicilio social

    PLAZA DE LA CONSTITUCION 3 1& (ALPEDRETE)

Capital · events

  1. 16/05/2012Ampliación de capital
    Resulting capital: 243 501,00 € (+240 495,00 €)
  2. 02/11/2010Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/10/2013#2481764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABOUSSAY DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: PAZ JIMENEZ CARLOS. Nombramientos. Consejero: PAZ JIMENEZ CARLOS;CASADO DEL CASTILLO MANUEL;PAZ LORIGA DANIEL;MARTINEZ PAZ SANDRA. Presidente: PAZ JIMENEZ CARLOS. Secretario: CASADO DEL CASTILLO MAN…
  2. 16/05/2012#1725328
    Ampliación de capital
    ABOUSSAY DEVELOPS SL. Ampliación de capital. Capital: 240.495,00 Euros. Resultante Suscrito: 243.501,00 Euros. Datos registrales. T 28162 , F 79, S 8, H M 507357, I/A 3 (30.04.12).
  3. 16/03/2012#1645418
    Ceses/DimisionesNombramientosCambio de domicilio social
    ABOUSSAY DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROSARIO. Nombramientos. Adm. Unico: PAZ JIMENEZ CARLOS. Cambio de domicilio social. PLAZA DE LA CONSTITUCION 3 1& (ALPEDRETE). Datos registrales. T 28162 , F 79, S 8, H M 507357, I/A 2 (…
  4. 02/11/2010#929793
    ConstituciónNombramientos
    ABOUSSAY DEVELOPS SL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO... Domicilio: AVDA DEL MEDITERRANEO, NUMERO 9, 2º D (MADRID). Ca…

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· Incorporated 2010

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 addressPLAZA DE LA CONSTITUCION 3 1& (ALPEDRETE), Alpedrete, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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