ABR ACTION CONSULTING SA

Hoja B157861· NIF A61231130

Struck off · 14/02/2024Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ABR ACTION CONSULTING SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 29478 · Folio 174 · Hoja B157861
StatusBaja

Activity

ABR ACTION CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 30 December 2010 to 14 February 2024, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/02/2024· Registered 06/02/2024· I/A 10
  2. NombramientosPublished 14/02/2024· Registered 06/02/2024· I/A 10
  3. ExtinciónPublished 14/02/2024· Registered 06/02/2024· I/A 10
  4. NombramientosPublished 31/08/2021· Registered 23/08/2021· I/A 9
  5. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 8
  6. NombramientosPublished 28/03/2011· Registered 15/03/2011· I/A 7
  7. NombramientosPublished 30/12/2010· Registered 16/12/2010· I/A 6

Changes

  1. 14/02/2024Extinción

Timeline (BORME)

  1. 14/02/2024#7932199
    RevocacionesNombramientosExtinción
    ABR ACTION CONSULTING SA. Revocaciones. CONSEJERO: BONET ANGLARILL MIQUEL. PRESIDENTE: BONET ANGLARILL MIQUEL. CONSEJERO: GIMO CLAUSELLS MONTSERRAT. SECRETARIO: GIMO CLAUSELLS MONTSERRAT. CONSEJERO: ROQUE CERDA FRANCISCO JAVIER. CONS.DEL.SOL: ROQUE C…
  2. 31/08/2021#6588608
    Nombramientos
    ABR ACTION CONSULTING SA. Nombramientos. CONSEJERO: BONET ANGLARILL MIQUEL. PRESIDENTE: BONET ANGLARILL MIQUEL. CONSEJERO: GIMO CLAUSELLS MONTSERRAT. SECRETARIO: GIMO CLAUSELLS MONTSERRAT. CONSEJERO: ROQUE CERDA FRANCISCO JAVIER. CONS.DEL.SOL: ROQUE …
  3. 07/01/2016#10484336
    Nombramientos
    ABR ACTION CONSULTING SA. Nombramientos. CONSEJERO: BONET ANGLARILL MIQUEL. PRESIDENTE: BONET ANGLARILL MIQUEL. CONSEJERO: GIMO CLAUSELLS MONTSERRAT. SECRETARIO: GIMO CLAUSELLS MONTSERRAT. CONSEJERO: ROQUE CERDA FRANCISCO JAVIER. CONS. DELEG.: ROQUE …
  4. 28/03/2011#1141152
    Nombramientos
    ABR ACTION CONSULTING SA. Nombramientos. CONS. DELEG.: ROQUE CERDA FRANCISCO JAVIER. Datos registrales. T 29478 , F 173, S 8, H B 157861, I/A 7 (15.03.11).
  5. 30/12/2010#1010824
    Nombramientos
    ABR ACTION CONSULTING SA. Nombramientos. CONSEJERO: BONET ANGLARILL MIQUEL. PRESIDENTE: BONET ANGLARILL MIQUEL. CONSEJERO: GIMO CLAUSELLS MONTSERRAT. SECRETARIO: GIMO CLAUSELLS MONTSERRAT. CONSEJERO: ROQUE CERDA FRANCISCO JAVIER. Datos registrales. T…

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

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province