ABRASOL INGENIERIA SL

Hoja M463575· NIF B85418986

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Garces Jose

Legal information

Legal information for ABRASOL INGENIERIA SL

NIF
Hoja registral
IRUS1000282064457
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 25718 · Folio 173 · Hoja M463575
StatusVigente

Activity

ABRASOL INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 13 filings for this company, from 8 September 2009 to 28 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ABRASOL INGENIERIA SLGomez Garces JoseGomez Garces JoseTALLERES GARCES SLTALLERES GARCES SL

Registered actos

  1. Ceses/DimisionesPublished 28/06/2023· Registered 21/06/2023· I/A 7
  2. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 7
  3. Cambio de domicilio socialPublished 03/07/2017· Registered 23/06/2017· I/A 6
  4. Ceses/DimisionesPublished 12/06/2012· Registered 01/06/2012· I/A 5
  5. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 5
  6. Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 4
  7. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 4
  8. Cambio de domicilio socialPublished 22/03/2011· Registered 10/03/2011· I/A 4
  9. Ceses/DimisionesPublished 08/09/2009· Registered 28/08/2009· I/A 3
  10. NombramientosPublished 08/09/2009· Registered 28/08/2009· I/A 3
  11. Modificaciones estatutariasPublished 08/09/2009· Registered 28/08/2009· I/A 3
  12. Cambio de domicilio socialPublished 08/09/2009· Registered 28/08/2009· I/A 3

Changes

  1. 03/07/2017Cambio de domicilio social

    C/ ELECTRODO 66 - NAVE 35 (RIVAS-VACIAMADRID)

  2. 22/03/2011Cambio de domicilio social

    C/ THOMAS EDISON, 4, BLOQUE 1, LOCAL 1218, PLANTA (RIVAS-VACIAMADRID)

  3. 08/09/2009Cambio de domicilio social

    C/ OSLO, NUMERO 52, PORTAL 2, BAJO B (ALCORCON)

  4. 08/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2023#7601585
    Ceses/DimisionesNombramientos
    ABRASOL INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ CORDOBA JOSE;GOMEZ GARCES JOSE. Nombramientos. Adm. Unico: GOMEZ GARCES JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re
  2. 03/07/2017#4445027
    Cambio de domicilio social
    ABRASOL INGENIERIA SL. Cambio de domicilio social. C/ ELECTRODO 66 - NAVE 35 (RIVAS-VACIAMADRID). Datos registrales. T 25718 , F 173, S 8, H M 463575, I/A 6 (23.06.17).
  3. 09/10/2014#3004101
    ABRASOL INGENIERIA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 5, EL NOMBRAMIENTO COMO ADMINISTRDOR UNICO DE DON JOSE GOMEZ GARCES, CUANDO LO CORRECTO ES ADMINISTRADOR SOLIDARIO. Datos registrales. T 25718 , F 172, S 8, H M 463575, I/A 
  4. 12/06/2012#1765583
    Ceses/DimisionesNombramientos
    ABRASOL INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: BRACAMONTE PLATEL ANTONIO. Nombramientos. Adm. Unico: GOMEZ GARCES JOSE. Datos registrales. T 25718 , F 172, S 8, H M 463575, I/A 5 ( 1.06.12).
  5. 22/03/2011#1133230
    Ceses/DimisionesNombramientosCambio de domicilio social
    ABRASOL INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: SAUZ GARCIA MARIA YOLANDA. Nombramientos. Adm. Solid.: GOMEZ CORDOBA JOSE. Cambio de domicilio social. C/ THOMAS EDISON, 4, BLOQUE 1, LOCAL 1218, PLANTA (RIVAS-VACIAMADRID). Datos registrales. T 2
  6. 08/09/2009#376590
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ABRASOL INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: DEL RIO VILLARES MARIA NIEVES. Nombramientos. Adm. Solid.: BRACAMONTE PLATEL ANTONIO;SAUZ GARCIA MARIA YOLANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único

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

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/ ELECTRODO 66 - NAVE 35 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.