ABRDECOR REFORMAS INTEGRALES SL

Hoja M583637· NIF B87026969

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
07/07/2014
Director :
De La Borbolla Ruiz Amalia

Legal information

Legal information for ABRDECOR REFORMAS INTEGRALES SL

NIF
Hoja registral
IRUS1000292713964
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date07/07/2014
LocalityMadrid
Register referenceTomo 32424 · Folio 162 · Hoja M583637
StatusVigente

Activity

ABRDECOR REFORMAS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 July 2014. The Spanish commercial register has published 7 filings for this company, from 7 July 2014 to 16 May 2019, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA VENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, LA GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. LA PROMOCION INMOBILIARIA. LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES. LA CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ABRDECOR REFORMAS INT…De La Borbolla Ruiz AmaliaDe La Borbolla Ruiz …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABRDECOR REFORMAS INT…Bernal Garcia RaulBernal Garcia Raul

Beneficial owner (UBO)

Bernal Garcia Raul100 %

Individual · ultimate beneficial owner · since 07/07/2014

Beneficial owner network map

2 nodes Person Company
ABRDECOR REFORMAS INT…Bernal Garcia RaulBernal Garcia Raul

Registered actos

  1. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 4
  2. Cambio de domicilio socialPublished 01/08/2017· Registered 25/07/2017· I/A 3
  3. Ceses/DimisionesPublished 20/06/2016· Registered 10/06/2016· I/A 2
  4. NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 2
  5. ConstituciónPublished 07/07/2014· Registered 30/06/2014· I/A 1
  6. Declaración de unipersonalidadPublished 07/07/2014· Registered 30/06/2014· I/A 1
  7. NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 1

Changes

  1. 01/08/2017Cambio de domicilio social

    C/ MONTE ESQUINZA 41 - PISO 1º (MADRID)

  2. 07/07/2014Declaración de unipersonalidad

    BERNAL GARCIA RAUL

Capital · events

  1. 07/07/2014Constitución
    Initial capital: 3 200,00 €

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. 16/05/2019#5395800
    Nombramientos
    ABRDECOR REFORMAS INTEGRALES SL. Nombramientos. Apoderado: BERNAL GARCIA RAUL. Datos registrales. T 32424 , F 162, S 8, H M 583637, I/A 4 ( 8.05.19).
  2. 01/08/2017#4487310
    Cambio de domicilio social
    ABRDECOR REFORMAS INTEGRALES SL. Cambio de domicilio social. C/ MONTE ESQUINZA 41 - PISO 1º (MADRID). Datos registrales. T 32424 , F 162, S 8, H M 583637, I/A 3 (25.07.17).
  3. 20/06/2016#3906967
    Ceses/DimisionesNombramientos
    ABRDECOR REFORMAS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BERNAL GARCIA RAUL. Nombramientos. Adm. Unico: DE LA BORBOLLA RUIZ AMALIA. Datos registrales. T 32424 , F 162, S 8, H M 583637, I/A 2 (10.06.16).
  4. 07/07/2014#2880047
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABRDECOR REFORMAS INTEGRALES SL. Constitución. Comienzo de operaciones: 3.06.14. Objeto social: LA COMPRA VENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, LA GESTION Y ADMINISTRACION DE LA PROPIE…

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 2014

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/ MONTE ESQUINZA 41 - PISO 1º (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector