ABRA 24 GROUP SL

Hoja M759627· NIF B67835470

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/01/2022
Director :
Tovar Gouveia German Augusto

Legal information

Legal information for ABRA 24 GROUP SL

NIF
Hoja registral
IRUS1000309509156
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/01/2022
LocalityMadrid
Register referenceTomo 42977 · Folio 35 · Hoja M759627
StatusVigente

Activity

ABRA 24 GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 26 January 2022. The Spanish commercial register has published 7 filings for this company, from 26 January 2022 to 21 November 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La actividad propia de la cerrajería. Carpintería de aluminio. La realización de actividades relacionadas con la conservación de viviendas, construcciones de todo tipo de edificaciones; la realización de obras de solados, pavimentos, cristalería, albañilería, pintura, trabajos de yeso y escayola,.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tovar Gouveia German Augusto100 %

Individual · ultimate beneficial owner · since 20/11/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 3
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 3
  3. Ampliación del objeto socialPublished 21/11/2024· Registered 14/11/2024· I/A 3
  4. Cambio de domicilio socialPublished 21/11/2024· Registered 14/11/2024· I/A 3
  5. Declaración de unipersonalidadPublished 20/11/2024· Registered 13/11/2024· I/A 2
  6. ConstituciónPublished 26/01/2022· Registered 19/01/2022· I/A 1
  7. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 1

Changes

  1. 21/11/2024Ampliación del objeto social

    Construcción de edificios residenciales y no residenciales.

  2. 21/11/2024Cambio de domicilio social

    C/ DEL CERRO DEL MONTE, 17, PISO 2º C (MADRID)

  3. 20/11/2024Declaración de unipersonalidad

    TOVAR GOUVEIA GERMAN AUGUSTO

Capital · events

  1. 26/01/2022Constitución
    Initial capital: 3 100,00 €

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. 21/11/2024#8356083
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    ABRA 24 GROUP SL. Ceses/Dimisiones. Adm. Unico: DIAZ ALVAREZ EUCAR ASTOLFO. Nombramientos. Adm. Unico: TOVAR GOUVEIA GERMAN AUGUSTO. Ampliación del objeto social. Construcción de edificios residenciales y no residenciales. Cambio de domicilio social.…
  2. 20/11/2024#8352768
    Declaración de unipersonalidad
    ABRA 24 GROUP SL. Declaración de unipersonalidad. Socio único: TOVAR GOUVEIA GERMAN AUGUSTO. Datos registrales. S 8 , H M 759627, I/A 2 (13.11.24).
  3. 26/01/2022#6780024
    ConstituciónNombramientos
    ABRA 24 GROUP SL. Constitución. Comienzo de operaciones: 30.11.21. Objeto social: La actividad propia de la cerrajería. Carpintería de aluminio. La realización de actividades relacionadas con la conservación de viviendas, construcciones de todo tipo …

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 2022

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/ DEL CERRO DEL MONTE, 17, PISO 2º C (MADRID), 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector