ABRAXA EXPLOTACION II SL

Hoja M639256· NIF B87487526

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
462 554,76 €
Incorporation :
08/02/2017
Directors :
ABRAXA INTEGRATED FINANCIAL SOLUTIONS SGECR SA, ABRAXA INTEGRATED FINANCIAL SOLUTIONS SL

Legal information

Legal information for ABRAXA EXPLOTACION II SL

NIF
Hoja registral
IRUS1000296186994
Legal formSociedad Limitada (SL)
Share capital462 554,76 €
Incorporation date08/02/2017
LocalityMadrid
Register referenceTomo 35568 · Folio 41 · Hoja M639256
StatusVigente

Activity

ABRAXA EXPLOTACION II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 February 2017. The Spanish commercial register has published 6 filings for this company, from 8 February 2017 to 19 April 2022, across 4 distinct types of filing. Its registered share capital is 462 554,76 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE EN EL MOMENTO DE LA TOMA DE PARTICIPACION NO COTICEN EN EL PRIMER MERCADO DE LA BOLSA DE VALORES O EN CUALQUIER OTRO MERCADO REGULADO.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 19/04/2022· Registered 08/04/2022· I/A 5
  2. Reducción de capitalPublished 09/03/2021· Registered 02/03/2021· I/A 4
  3. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 3
  4. Cambio de domicilio socialPublished 16/07/2020· Registered 09/07/2020· I/A 2
  5. ConstituciónPublished 08/02/2017· Registered 30/01/2017· I/A 1
  6. NombramientosPublished 08/02/2017· Registered 30/01/2017· I/A 1

Changes

  1. 16/07/2020Cambio de domicilio social

    C/ CLAUDIO COELLO 91 1º - IZQUIERDA (MADRID)

Capital · events

  1. 19/04/2022Reducción de capital
    Resulting capital: 462 554,76 €
  2. 09/03/2021Reducción de capital
    Resulting capital: 593 195,55 €
  3. 08/02/2017Constitución
    Initial capital: 641 565,53 €

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. 19/04/2022#6919021
    Reducción de capital
    ABRAXA EXPLOTACION II SL. Reducción de capital. Importe reducción: 130.640,79 Euros. Resultante Suscrito: 462.554,76 Euros. Datos registrales. T 35568 , F 41, S 8, H M 639256, I/A 5 ( 8.04.22).
  2. 09/03/2021#6298481
    Reducción de capital
    ABRAXA EXPLOTACION II SL. Reducción de capital. Importe reducción: 48.369,98 Euros. Resultante Suscrito: 593.195,55 Euros. Datos registrales. T 35568 , F 41, S 8, H M 639256, I/A 4 ( 2.03.21).
  3. 22/10/2020#6083797
    Nombramientos
    ABRAXA EXPLOTACION II SL. Nombramientos. Apoderado: MELLADO ROMAN JAVIER. Datos registrales. T 35568 , F 39, S 8, H M 639256, I/A 3 (15.10.20).
  4. 16/07/2020#5951388
    Cambio de domicilio social
    ABRAXA EXPLOTACION II SL. Cambio de domicilio social. C/ CLAUDIO COELLO 91 1º - IZQUIERDA (MADRID). Datos registrales. T 35568 , F 39, S 8, H M 639256, I/A 2 ( 9.07.20).
  5. 08/02/2017#4234672
    ConstituciónNombramientos
    ABRAXA EXPLOTACION II SL. Constitución. Comienzo de operaciones: 8.02.16. Objeto social: TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE EN EL MOMENTO DE LA TOMA DE PARTICIPACION NO COTI…

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 2017

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/ CLAUDIO COELLO 91 1º - IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

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