ABREOJOS INVERSIONES SL

Hoja AS39818· NIF B74257866

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
444 000,00 €
Incorporation :
20/05/2009
Directors :
Fernandez Cernuda Cristina, Fernandez Gallegos Tomas

Legal information

Legal information for ABREOJOS INVERSIONES SL

NIF
Hoja registral
IRUS1000235581572
Legal formSociedad Limitada (SL)
Share capital444 000,00 €
Incorporation date20/05/2009
LocalityValdés
Register referenceTomo 3794 · Folio 134 · Hoja AS39818
StatusVigente

Activity

ABREOJOS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Valdés (Asturias). It was incorporated on 20 May 2009. The Spanish commercial register has published 10 filings for this company, from 20 May 2009 to 6 February 2015, across 5 distinct types of filing. Its registered share capital is 444 000,00 €.

Economic activity (CNAE)

6614

Corporate purpose

A-LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN, EN CUALQUIERA DE SUS FORMAS, DE VALORES, A EXCEPCION DEL ARRENDAMIENTO FINANCIERO Y DE LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE INVE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 06/02/2015· Registered 28/01/2015· I/A 6
  2. Ceses/DimisionesPublished 06/02/2015· Registered 28/01/2015· I/A 5
  3. NombramientosPublished 06/02/2015· Registered 28/01/2015· I/A 5
  4. Modificaciones estatutariasPublished 06/02/2015· Registered 28/01/2015· I/A 5
  5. Ampliación de capitalPublished 23/01/2015· Registered 16/01/2015· I/A 4
  6. Modificaciones estatutariasPublished 23/01/2015· Registered 16/01/2015· I/A 4
  7. NombramientosPublished 20/05/2009· Registered 06/05/2009· I/A 3
  8. NombramientosPublished 20/05/2009· Registered 06/05/2009· I/A 2
  9. ConstituciónPublished 20/05/2009· Registered 06/05/2009· I/A 1
  10. NombramientosPublished 20/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 06/02/2015Modificaciones estatutarias
  2. 23/01/2015Modificaciones estatutarias

Capital · events

  1. 23/01/2015Ampliación de capital
    Resulting capital: 444 000,00 € (+121 000,00 €)
  2. 20/05/2009Constitución
    Initial capital: 323 000,00 €

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)

  1. 06/02/2015#3180474
    Nombramientos
    ABREOJOS INVERSIONES SL. Nombramientos. Apoderado: GARCIA MENENDEZ HILDA ELENA. Datos registrales. T 3794 , F 134, S 8, H AS 39818, I/A 6 (28.01.15).
  2. 06/02/2015#3180473
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABREOJOS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GALLEGOS TOMAS. Nombramientos. Adm. Solid.: FERNANDEZ GALLEGOS TOMAS;FERNANDEZ CERNUDA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  3. 23/01/2015#3156449
    Ampliación de capitalModificaciones estatutarias
    ABREOJOS INVERSIONES SL. Ampliación de capital. Capital: 121.000,00 Euros. Resultante Suscrito: 444.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3794 , F 133, S 8, H AS 39818, I/A 4 (16.01.1…
  4. 20/05/2009#219238
    Nombramientos
    ABREOJOS INVERSIONES SL. Nombramientos. Apoderado: PEREZ GONZALEZ ROSA MARIA. Datos registrales. T 3794 , F 133, S 8, H AS 39818, I/A 3 ( 6.05.09).
  5. 20/05/2009#219237
    Nombramientos
    ABREOJOS INVERSIONES SL. Nombramientos. Apoderado: CERNUDA GUTIERREZ ROCIO. Datos registrales. T 3794 , F 132, S 8, H AS 39818, I/A 2 ( 6.05.09).
  6. 20/05/2009#219236
    ConstituciónNombramientos
    ABREOJOS INVERSIONES SL. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: A-LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN,…

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/ OLAVARRIETA NUMERO 21-23 PLANTA SEGUNDA - LUAR (VALDES), Valdés, Asturias
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 — CNAE 6614 — are listed together.

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