ABREGO JILOCA SL
Hoja B495325· NIF B66902537
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 876,00 €
- Incorporation :
- 20/12/2016
- Directors :
- Perez Martinez Andres, Sansalvador Margarit Joan Bautista, Perez Santamaria Andres
Legal information
Legal information for ABREGO JILOCA SL
Activity
ABREGO JILOCA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 December 2016. The Spanish commercial register has published 7 filings for this company, from 20 December 2016 to 23 January 2018, across 4 distinct types of filing. Its registered share capital is 27 876,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDAD PRINCIPAL: ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: LA REALIZACION DE APLICACIONES DE INFORMATICA Y SERVICIOS, CONSULTORIA, PROGRAMACION Y OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA ETC.
Directors and representatives
Directors
Current
- Perez Martinez AndresSince 03/02/2017Administrador Conjunto
- Sansalvador Margarit Joan BautistaSince 03/02/2017Administrador Conjunto
- Perez Santamaria AndresAdministrador Conjunto
Former
- Pablos Prunera EmiliCeased on 03/02/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/02/2017· Registered 03/02/2017· I/A 3
- NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 3
- Ampliación de capitalPublished 14/02/2017· Registered 03/02/2017· I/A 3
- ConstituciónPublished 20/12/2016· Registered 13/12/2016· I/A 1
- NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 1
Capital · events
- 14/02/2017Ampliación de capitalResulting capital: 27 876,00 € (+24 876,00 €)
- 20/12/2016ConstituciónInitial capital: 3 000,00 €
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)
- 23/01/2018#4706607
ABREGO JILOCA SL. Fe de erratas: En el BORME no.31/2017 y con referencia 71266 SE RECTIFICA EL APELLIDO DEL ADMINISTRADOR, SIENDO EL CORRECTO: "DON ANDRES PEREZ SANTAMARIA". Datos registrales. T 45672 , F 84, S 8, H B 495325, I/A 3 ( 3.02.17).
- 14/02/2017#4242917RevocacionesNombramientosAmpliación de capital
ABREGO JILOCA SL. Revocaciones. ADM.UNICO: PABLOS PRUNERA EMILI. Nombramientos. ADM.CONJUNTO: PEREZ MARTINEZ ANDRES;SANSALVADOR MARGARIT JOAN BAUTISTA. Ampliación de capital. Capital: 24.876,00 Euros. Resultante Suscrito: 27.876,00 Euros. Datos regis… - 02/02/2017#4225329
ABREGO JILOCA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45672 , F 84, S 8, H B 495325, I/A 2 (26.01.17).
- 20/12/2016#4160970ConstituciónNombramientos
ABREGO JILOCA SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: ACTIVIDAD PRINCIPAL: ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: LA REALIZACION DE APLICACIONES DE INFORMATICA Y SERVICIOS, CONSULTORIA, PROGRAMACION Y OTR…
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.