ABRALIA SOCIAL BRAIN SL

Hoja C45106

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 330,00 €
Incorporation :
27/08/2009
Directors :
EXON DYNAMICS SL, Cabo Carreira Jose Carlos, Cabo Carreira Manuel, Cabo Carreira Miguel
Former name :
CENTRALNET SERVICIOS INTEGRADOS SL

Legal information

Legal information for ABRALIA SOCIAL BRAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 330,00 €
Incorporation date27/08/2009
Register referenceTomo 3363 · Folio 142 · Hoja C45106
Former names
CENTRALNET SERVICIOS INTEGRADOS SL2009-08-27 → 2015-08-31
StatusVigente

Activity

ABRALIA SOCIAL BRAIN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 27 August 2009. The Spanish commercial register has published 11 filings for this company, from 27 August 2009 to 21 February 2019, across 8 distinct types of filing. Its registered share capital is 6 330,00 €.

Corporate purpose

a) Importación, exportación, reparación, mantenimiento, compraventa al por mayor y menor de materiales eléctricos, electrónicos, informáticos, cámaras, video- cámaras, centrales de alarmas y ordenadores. b) Instalaciones eléctricas en general. c) Instalación de redes telegráficas, telefónicas, telefo.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ABRALIA SOCIAL BRAIN …EXON DYNAMICS SLEXON DYNAMICS SLNUBELCO SECURITY, S.L.NUBELCO SECURITY, S.…NUBELCO SYSTEMS SLNUBELCO SYSTEMS SLNUBELCO SOFTWARE SLNUBELCO SOFTWARE SLABRALIA SOCIAL BRAIN SLABRALIA SOCIAL BRAIN…BRETEMA TECH SLBRETEMA TECH SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ABRALIA SOCIAL BRAIN …Maneiro Gesto JordiManeiro Gesto JordiEXON DYNAMICS, SLEXON DYNAMICS, SLNUBELCO SECURITY, S.L.NUBELCO SECURITY, S.…

Beneficial owner (UBO)

Maneiro Gesto Jordi100 %

Individual · ultimate beneficial owner · since 31/08/2015

Beneficial owner network map

4 nodes Person Company
ABRALIA SOCIAL BRAIN …Maneiro Gesto JordiManeiro Gesto JordiEXON DYNAMICS, SLEXON DYNAMICS, SLNUBELCO SECURITY, S.L.NUBELCO SECURITY, S.…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 3
  2. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 3
  3. Declaración de unipersonalidadPublished 31/08/2015· Registered 24/08/2015· I/A 2
  4. Ceses/DimisionesPublished 31/08/2015· Registered 24/08/2015· I/A 2
  5. NombramientosPublished 31/08/2015· Registered 24/08/2015· I/A 2
  6. Modificaciones estatutariasPublished 31/08/2015· Registered 24/08/2015· I/A 2
  7. Cambio de denominación socialPublished 31/08/2015· Registered 24/08/2015· I/A 2
  8. Cambio de objeto socialPublished 31/08/2015· Registered 24/08/2015· I/A 2
  9. ConstituciónPublished 27/08/2009· Registered 18/08/2009· I/A 1
  10. NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 1

Capital · events

  1. 27/08/2009Constitución
    Initial capital: 6 330,00 €

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. 21/02/2019#5271814
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ABRALIA SOCIAL BRAIN SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: EXON DYNAMICS SL. Ceses/Dimisiones. Adm. Unico: MANEIRO GESTO JORDI. Nombramientos. Adm. Unico: EXON DYNAMICS SL. Datos registrales. T 3363 , F 142, S …
  2. 31/08/2015#3481502

    Company name: CENTRALNET SERVICIOS INTEGRADOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    CENTRALNET SERVICIOS INTEGRADOS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MANEIRO GESTO JORDI. Ceses/Dimisiones. Adm. Mancom.: MANEIRO GESTO JORDI;CHAPELA RIOBO FERNANDO. Nombramientos. Adm. Unico: MANEIRO GESTO JORDI. Modificac…
  3. 27/08/2009#363961

    Company name: CENTRALNET SERVICIOS INTEGRADOS SL

    ConstituciónNombramientos
    CENTRALNET SERVICIOS INTEGRADOS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.08.09. Objeto social: Instalaciones eléctricas, de redes telegráficas, telefónicas y televisión. Domicilio: C/ MIGUEL GONZALEZ GARCES 4 BAJO ES (CULLEREDO). C…

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 2009

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/ MIGUEL GONZALEZ GARCES 4 BAJO ES (CULLEREDO), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province